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Home > Topics > Mossack Fonseca

Mossack Fonseca

  • About

Mossack Fonseca

Mossack Fonseca & Co. Is a law firm based in the Republic of Panama, in Central America. The firm is the fourth largest law firm handling overseas clients and has over 40 offices worldwide. The firm gained worldwide media attention after 11.5 million records of the firm pertaining details of some 2,14,000 overseas companies of people from across the world were leaked in the media. The firm was founded by German lawyer Jurgen Mossack in 1977 and joined by Panamanian novelist/lawyer Ramn Fonseca in 1986. In 2013, the firm was described as one of seven that collectively represented more than half of the companies incorporated in Panama. It is one of the largest firms in the corporate services industry but, according to the founder, it is only around 5% of the global financial services legal industry.
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Mossack Fonseca News

  • Ritu Sarin of Indian Express chosen for IPI-India award

    Ritu Sarin of Indian Express chosen for IPI-India award

    PTI Feeds | February 6, 2018 5:44 PM IST

    New Delhi, Feb 6 (PTI) Ritu Sarin of The Indian Express has been chosen for International Press

    Ritu Sarin of Indian Express chosen for IPI-India award
    indiacom
    2018-02-06T06:44:12+00:00
    2018-02-06T06:44:12+00:00
    Mossack Fonseca
    India.com
  • Court rejects ex-Pak finance minister's plea in graft case

    Court rejects ex-Pak finance minister's plea in graft case

    PTI Feeds | January 17, 2018 7:04 PM IST

    Islamabad, Jan 17 (PTI) In another jolt to Pakistan's former finance minister Ishaq Dar, the

    Court rejects ex-Pak finance minister's plea in graft case
    indiacom
    2018-01-17T08:04:13+00:00
    2018-01-17T08:04:13+00:00
    Mossack Fonseca
    India.com
  • Pak court issues notice to PM for making anti-judiciary speech

    Pak court issues notice to PM for making anti-judiciary speech

    PTI Feeds | January 13, 2018 3:07 PM IST

    Lahore, Jan 13 (PTI) A Pakistani court has issued a notice to Prime Minister Shahid Khaqan Abbasi

    Pak court issues notice to PM for making anti-judiciary speech
    indiacom
    2018-01-13T04:07:30+00:00
    2018-01-13T04:07:30+00:00
    Mossack Fonseca
    India.com
  • Ex-Pak finance minister's guarantor's properties attached

    Ex-Pak finance minister's guarantor's properties attached

    PTI Feeds | December 14, 2017 7:49 PM IST

    Islamabad, Dec 14 (PTI) A Pakistani accountability court today ordered the attachment of the

    Ex-Pak finance minister's guarantor's properties attached
    indiacom
    2017-12-14T08:49:08+00:00
    2017-12-14T08:49:08+00:00
    Mossack Fonseca
    India.com
  • Ex-Pak finance minister's guarantor's properties attached

    Ex-Pak finance minister's guarantor's properties attached

    PTI Feeds | December 14, 2017 7:49 PM IST

    Islamabad, Dec 14 (PTI) A Pakistani accountability court today ordered the attachment of the

    Ex-Pak finance minister's guarantor's properties attached
    indiacom
    2017-12-14T08:49:02+00:00
    2017-12-14T08:49:02+00:00
    Mossack Fonseca
    India.com
  • Paradise Papers cases to be considered on individual merit: FM

    Paradise Papers cases to be considered on individual merit: FM

    PTI Feeds | November 7, 2017 11:30 PM IST

    New Delhi, Nov 7 (PTI) Finance Minister Arun Jaitley today said the Union government will consider

    Paradise Papers cases to be considered on individual merit: FM
    indiacom
    2017-11-07T12:30:50+00:00
    2017-11-07T12:30:50+00:00
    Mossack Fonseca
    India.com
  • Germany's 'James Bond' found guilty of tax evasion

    Germany's 'James Bond' found guilty of tax evasion

    PTI Feeds | October 5, 2017 4:50 PM IST

    Berlin, Oct 5 (AFP) Germany's former top spy, Werner Mauss, was today given a two-year suspended

    Germany's 'James Bond' found guilty of tax evasion
    indiacom
    2017-10-05T05:50:22+00:00
    2017-10-05T05:50:22+00:00
    Mossack Fonseca
    India.com
  • Panama Papers Being Probed But India Won't Follow Pak Example: Arun Jaitley

    Panama Papers Being Probed But India Won't Follow Pak Example: Arun Jaitley

    PTI Feeds | August 10, 2017 6:57 PM IST

    "Nobody has ever taken more action than this government on foreign account details which have

    Panama Papers Being Probed But India Won't Follow Pak Example: Arun Jaitley
    indiacom
    2017-08-10T07:57:33+00:00
    2017-08-10T10:50:02+00:00
    Mossack Fonseca
    India.com
  • India discusses tax info exchange at JITSIC to plug evasion

    India discusses tax info exchange at JITSIC to plug evasion

    PTI Feeds | July 18, 2017 9:50 PM IST

    "Nobody has ever taken more action than this government on foreign account details which have

    India discusses tax info exchange at JITSIC to plug evasion
    indiacom
    2017-07-18T10:50:12+00:00
    2017-07-18T10:50:12+00:00
    Mossack Fonseca
    India.com
  • India takes part in joint taskforce meet for work on Panama Papers

    India takes part in joint taskforce meet for work on Panama Papers

    IANS Feeds | July 18, 2017 8:11 PM IST

    "Nobody has ever taken more action than this government on foreign account details which have

    India takes part in joint taskforce meet for work on Panama Papers
    indiacom
    2017-07-18T09:11:17+00:00
    2017-07-18T09:11:17+00:00
    Mossack Fonseca
    India.com
  • Outgoing PM Joseph Muscat wins Malta election

    Outgoing PM Joseph Muscat wins Malta election

    PTI Feeds | June 4, 2017 4:20 PM IST

    "Nobody has ever taken more action than this government on foreign account details which have

    Outgoing PM Joseph Muscat wins Malta election
    indiacom
    2017-06-04T05:20:16+00:00
    2017-06-04T05:20:16+00:00
    Mossack Fonseca
    India.com
  • 'IT dept sent 266 requests overseas in Panama papers probe'

    'IT dept sent 266 requests overseas in Panama papers probe'

    PTI Feeds | May 3, 2017 9:25 PM IST

    "Nobody has ever taken more action than this government on foreign account details which have

    'IT dept sent 266 requests overseas in Panama papers probe'
    indiacom
    2017-05-03T10:25:17+00:00
    2017-05-03T10:25:17+00:00
    Mossack Fonseca
    India.com
  • Panama Papers law firm partners get bail

    Panama Papers law firm partners get bail

    PTI Feeds | April 22, 2017 7:49 AM IST

    "Nobody has ever taken more action than this government on foreign account details which have

    Panama Papers law firm partners get bail
    indiacom
    2017-04-21T20:49:10+00:00
    2017-04-21T20:49:10+00:00
    Mossack Fonseca
    India.com
  • Pak SC's verdict on Panamagate 'relief to Sharif': Defence experts

    Pak SC's verdict on Panamagate 'relief to Sharif': Defence experts

    ANI Feeds | April 21, 2017 7:55 AM IST

    Following the Pakistan Supreme Court's verdict on Panamagate, the Indian defence experts on Friday

    Pak SC's verdict on Panamagate 'relief to Sharif': Defence experts
    indiacom
    2017-04-20T20:55:22+00:00
    2017-04-20T20:55:22+00:00
    Mossack Fonseca
    India.com
  • Panamagate verdict will have huge repercussions for Indo-Pak ties: Security Experts

    Panamagate verdict will have huge repercussions for Indo-Pak ties: Security Experts

    ANI Feeds | April 20, 2017 8:45 PM IST

    Following the Panamagate verdict, the Security Experts of India believed this will put up a lot of

    Panamagate verdict will have huge repercussions for Indo-Pak ties: Security Experts
    indiacom
    2017-04-20T09:45:31+00:00
    2017-04-20T09:45:31+00:00
    Mossack Fonseca
    India.com
  • Anticipation high in Pakistan as SC to pronounce Panamagate verdict

    Anticipation high in Pakistan as SC to pronounce Panamagate verdict

    IANS Feeds | April 20, 2017 1:41 PM IST

    Following the Panamagate verdict, the Security Experts of India believed this will put up a lot of

    Anticipation high in Pakistan as SC to pronounce Panamagate verdict
    indiacom
    2017-04-20T02:41:20+00:00
    2017-04-20T02:41:20+00:00
    Mossack Fonseca
    India.com
  • Panama Paper leak: Centre to inform SC as whether to form new SIT

    Panama Paper leak: Centre to inform SC as whether to form new SIT

    ANI Feeds | April 18, 2017 2:45 PM IST

    The Centre has to inform the Supreme Court as whether there is need to form a new Special

    Panama Paper leak: Centre to inform SC as whether to form new SIT
    indiacom
    2017-04-18T03:45:07+00:00
    2017-04-18T03:45:07+00:00
    Mossack Fonseca
    India.com
  • Panama papers leak: SC to hear matter today

    Panama papers leak: SC to hear matter today

    ANI Feeds | April 18, 2017 6:48 AM IST

    The Supreme Court on Tuesday will hear matter on Panama paper leak case in connection with a plea

    Panama papers leak: SC to hear matter today
    indiacom
    2017-04-17T19:48:07+00:00
    2017-04-17T19:48:07+00:00
    Mossack Fonseca
    India.com
  • Panama papers leak: SC asks Centre to file reports in four weeks

    Panama papers leak: SC asks Centre to file reports in four weeks

    ANI Feeds | March 7, 2017 12:44 PM IST

    The Supreme Court on Tuesday asked the Centre to file the six reports of various agencies in a

    Panama papers leak: SC asks Centre to file reports in four weeks
    indiacom
    2017-03-07T01:44:06+00:00
    2017-03-07T01:44:06+00:00
    Mossack Fonseca
    India.com
  • Panama Papers: SC to hear plea seeking 'court monitored' probe

    Panama Papers: SC to hear plea seeking 'court monitored' probe

    ANI Feeds | March 7, 2017 7:35 AM IST

    The Supreme Court on Tuesday will hear the petition seeking a detailed court monitored

    Panama Papers: SC to hear plea seeking 'court monitored' probe
    indiacom
    2017-03-06T20:35:16+00:00
    2017-03-06T20:35:16+00:00
    Mossack Fonseca
    India.com
Next
indiacom
2022-05-22T18:30:00+00:00
2022-05-22T18:30:00+00:00
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