Offshore Financing Scandal: Parade Of The Blacklisted Marches Through Firm’s Client List
Mossack Fonseca, which is based in Panama but has offices around the world, has worked with at least 33 individuals or companies that have landed on the Treasury Department’s Office of Foreign Assets Control list. ... Read News
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Leak of data reveals Mossack Fonseca’s long history of working with blacklisted clients Global law firm set up shell companies for financiers of terror, druglords, nuclear weapons proliferators ‘It sounds almost like a corporate death wish – taking on that many horrible people’ … Click to Continue » ... Read News
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