Here’s what we know about the clients in the latest criminal charges.
Four men allegedly “defrauded the U.S. government through a large scale, intercontinental money laundering and wire fraud scheme,” the Department of Justice announced.
The investigation is focused on whether Germany’s biggest bank helped clients set up offshore accounts to transfer money from criminal activities.
There was an 800 percent spike in disclosure after the offshore secrecy investigation.
Madagascar shrimp magnate has used a web of offshore companies to shuffle millions of dollars around in what experts say could be “tax avoidance 101”.
The risky business of investigative reporting for whistleblowers and reporters is at the heart of the latest Panama Papers documentary.
The government of Algeria has launched a money-laundering investigation based on information revealed by the Panama Papers.
Leaked Mossack Fonseca documents exposed the millionaire offspring of European and African officials, illicit campaign funding in Latin America, and more.