Panama Papers

Industry | 20 Feb 20

He was connected to beleaguered law firm Mossack Fonseca and related entities

Companies | 16 Dec 19

Three have been arrested while the other ‘remains at large’

Companies | 3 Apr 19

Data leak was described as the ‘biggest ever blow’ to the offshore world

Companies | 29 Nov 18

Fallout hits German bank more than two years after Mossack Fonseca scandal broke

Africa | 15 Mar 18

The law firm at the centre of the Panama Papers scandal, which saw millions of its private client files leaked to the media, has announced it is closing.