Mossack Fonseca is the law firm at the heart of the Panama Papers affair.
Leak reveals sanctioned money launderer John Morrissey set up offshore companies and sought to open Panamanian bank accounts tied to the site.
Swiss attorney Christoph Zollinger is wanted for his role in controversial decisions by the offshore law firm Mossack Fonseca.
The Panama Papers scandal helped create a “snowball effect” of international awareness on how anonymous corporate vehicles can enable tax evasion, corruption, and crime, advocates say.
How prosecutors patiently launched criminal probes into American tax evaders and their lawyers — and why we may not have seen the last of the Panama Papers investigations.
Joachim Alexander von der Goltz repaid the U.S. government more than $230,000 after admitting to financial crimes revealed by the ICIJ investigation.
The First Amendment ruling is Mossack Fonseca’s latest legal stumble against the streaming giant.
Prosecutors have issued arrest warrants for Jürgen Mossack and Ramón Fonseca, the founders of the law firm at the heart of a global investigation on the rogue offshore industry.
The territory’s secrecy rules have long attracted criminals and secretive companies created there have featured in several ICIJ investigations on offshore finance.
Richard Gaffey forged documents to help American clients evade taxes and worked with lawyers at the Panamanian law firm Mossack Fonseca, prosecutors said.
Harald Joachim von der Goltz was sentenced to four years for wire and tax fraud, money laundering, false statements and other charges.
The island territory failed to comply with standards on how countries share information about people and companies suspected of financial wrongdoing, the OECD found.
Court told Ramón Mossack and Jurgen Fonseca are under scrutiny by the Federal Bureau of Investigation, as the pair attempt to stop Netflix streaming The Laundromat.
A collaborative investigation has exposed what they describe as "the banality" of tax evasion costing France millions of euros each year.
Governments around the world have recouped more than $700 million in fines and back taxes as a result of the Panama Papers investigation, a new tally reveals.
The latest leak of internal documents reveals the panic that marked the beginning of the end for Mossack Fonseca.
Two years after Panama Papers rocked the offshore world, new details have emerged about an array of global elite.
The U.K. will force its overseas territories, including some well-known corporate secrecy havens, to reveal the names of company owners in these locations.
Transparency International found the majority of G20 countries still have no idea who ultimately controls many companies.
Here are 11 unexpected insights from our 2016 investigation, the Panama Papers.
The offshore law firm at the center of ICIJ's Panama Papers investigation will shutter all its offices by the end of the month.
One year after the Panama Papers first became an international catchphrase, here’s a globe-hopping update on the people and institutions caught up in the scandal.
One year ago, ICIJ launched the biggest investigation in journalism history: the Panama Papers. It sparked protests, resignations, arrests and fierce debate around the world. And that was just the beginning.
The law firm at the heart of the Panama Papers affair, sold shell companies and held bank accounts that were used to help conceal bribes paid across South America, a Panamanian prosecutor alleged at a press conference.
The firm at the heart of the Panama Papers has been accused of selling shell companies and holding bank accounts that were used to help conceal bribes.
Police in Panama arrested the founders of Mossack Fonseca, the law firm at the center of the Panama Papers scandal, on money laundering charges Thursday after authorities raided the firm’s headquarters as part of investigations into Brazil’s largest-ever bribery scandal.