The New Zealand government said it would begin a review of its foreign trust laws after the Panama Papers highlighted...
“It should be called the Mossack Fonseca Papers, not the Panama Papers.”
He said he would be willing to co-operate with law enforcement agencies.
The firm has been accused of tax evasion and fraud
Legal tax avoidance scheme being "morally wrong," he was quoted as saying in 2012.
The government decided to act after noticing Mossack Fonseca had removed its office sign late on Thursday, which raised suspicions
He stepped down on Tuesday after leaked files showed his wife owned an offshore firm with big claims on the country...
"We rule out an inside job. This is not a leak. This is a hack," Ramon Fonseca said
The "Panama Papers" revealed financial arrangements of politicians and public figures including friends of Russian President Vladimir Putin, and relatives of...
While the "Panama Papers" detail complex financial arrangements benefiting the world's elite, they do not necessarily mean the schemes were...
He said his firm has formed more than 240,000 companies, adding that the "vast majority" have been used for "legitimate purposes...
The leaked "Panama Papers" cover a period over almost 40 years, from 1977 until as recently as last December
Some companies domiciled in tax havens were allegedly being used for suspected money laundering, arms and drug deals, and tax...
Twelve current or former heads of state are named in the investigations
Politicians, sports stars, celebrities -- many were named in the 11 million pages of documents