Former Mossack Fonseca Employee Extradited to Germany
A former employee of Mossack Fonseca—the Panamanian law firm at the center of the 2016 Panama Papers leak of more than 11.5...
organization
Valenciano
Lithuania: Number of Panama Papers Investigations Doubles
Lithuanian authorities have nearly doubled the number of people and companies under investigation in the wake of the Panama...
Denmark: Government Pays For Panama Papers Data
Denmark’s tax authority paid roughly US$ 900,000 to an anonymous source for data on its citizens from the Panama Papers...