Mossack Fonseca

Netflix filed on Thursday morning an objection to a defamation lawsuit from the real-life subjects of its upcoming comedy...

Netflix’s upcoming film “The Laundromat” makes a fictionalized, star-studded comedy out of the 2016 Panama Papers scandal,...

Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...

Algeria arrested five billionaires on Monday, two weeks after the country’s president stepped down after tens of thousands...

A former employee of Mossack Fonseca—the Panamanian law firm at the center of the 2016 Panama Papers leak of more than 11.5...

Following revelations from the Panama Papers, the US has on Tuesday charged four people with wire fraud, tax fraud, money...

The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore companies to...

Belgian Minister of Finance Johan Van Overtveldt asked the country’s Special Tax Inspectorate to look into the role ING Bank...

A second leak of internal documents reveals the panic and chaos that marked the beginning of the end of the "Panama...

Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from Panamanian law firm...

Newly revealed Panama Papers files contain definitive proof that the mayor of the Ukrainian port city of Odesa, Gennadiy...

Tajikistan is not an easy place to do business — but it’s possible if you’re willing to pay up. Here’s how a mining company...