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Panama, Mossack Fonseca Timeline Friday, September 8 Bookmark and Share     Author
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Panama Papers: Mossack Fonseca 'helped firms subject to sanctions'
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2016 (4)
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Panama papers: Mossack Fonseca offices in El Salvador raided Map of Mossack Fonseca El Salvador El Salvador
Panama papers: Mossack Fonseca headquarters raided Map of Panama City Panama


year 2016 Top ^

Apr.12   Panama
  Police in Panama have raided the headquarters of the law firm at the centre of a massive data leak
Apr.8   El Salvador  
  Authorities in El Salvador have raided the offices of the Panama law firm at the centre of a massive data leak, the attorney general's office says

Apr.4   Panama  
  The Panama legal firm at the heart of a massive data leak kept clients who were subject to international sanctions, documents show
Apr.3   Panama Panama Papers: Mossack Fonseca leak reveals elite's tax havens
  A huge leak of confidential documents has revealed how the rich and powerful use tax havens to hide their wealth


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