mossack fonseca

  • Panama Papers: Hearing Initiates Eight Years Post-Leak

    The highly anticipated hearing against 27 suspects in the Panama Papers money laundering case commenced on Monday before a Panama City court, marking a significant milestone in the ongoing investigation into one of the largest financial scandals in recent history.

  • US Sentences First Tax Evader Revealed in Panama Papers

    A judge in the Southern District of New York sentenced a former U.S. resident to four years in prison on Monday, making him the first taxpayer in the United States to be incarcerated for crimes revealed in the Panama Papers investigation.

  • Netflix Hits Back at Mossack & Fonseca Defamation Lawsuit

    Netflix filed on Thursday morning an objection to a defamation lawsuit from the real-life subjects of its upcoming comedy The Laundromat, calling the case “an eleventh hour gag order against constitutionally protected speech” and insisting the film — which is inspired by the Panama Papers leak — is not the reason their professional reputations have been injured. 

  • Panama Papers Lawfirm Sues Netflix over “The Laundromat” Film

    Netflix’s upcoming film “The Laundromat” makes a fictionalized, star-studded comedy out of the 2016 Panama Papers scandal, turning Meryl Streep into a bereaved widow bent on exposing the illicit world of global tax evasion, and Gary Oldman and Antonio Banderas into the cackling, flashily-dressed duo at the head of Mossack Fonseca & Co, the firm that was at the center of the Panama Papers investigation and that was once the fourth largest provider of offshore financial services. 

  • Former Mossack Fonseca Employee Extradited to Germany

    A former employee of Mossack Fonseca—the Panamanian law firm at the center of the 2016 Panama Papers leak of more than 11.5 million legal and financial records—was extradited to Germany on Wednesday in connection to the sprawling international tax scheme exposed by the investigation, German media reported.

  • US: Four Charged Over Panama Papers Investigation

    Following revelations from the Panama Papers, the US has on Tuesday charged four people with wire fraud, tax fraud, money laundering, and other crimes related to a criminal scheme ran by the Panamanian-based law firm Mossack Fonseca.

  • Deutsche Bank Raided After Panama Papers Revelations

    German police raided the offices of Deutsche Bank in the city of Frankfurt on Thursday as part of an investigation into alleged money laundering revealed in the  leak of documents from the offshore law firm Mossack Fonseca, the Guardian reported.

  • Panama Papers: The Aftermath

    Two years after the original Panama Papers leaks, the German daily Süddeutsche Zeitung has received a fresh trove of leaked documents from Mossack Fonseca, the now-defunct Panamanian law firm.


  • Panama Papers: Mossack Fonseca Law Firm to Close

    The infamous Panama law firm Mossack Fonseca, which was implicated in the Panama Papers scandal, announced Thursday it will be shutting down after 40 years of operations because of the firm’s ruined reputation as a result of the leaks.

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