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Panamanian Law Firm Is Gatekeeper To Vast Flow of Murky Offshore Secrets
Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders - and wrongdoing galore
Hamilton, Martha M. http://panamapapers.icij.org/20160403-mossack-fonseca-offshore-secrets.html
Publisher: The International Consortium of Investigative Journalists
Date Written: 03/04/2016
Year Published: 2016
Resource Type: Article
Founding partners of Mossack Fonseca had international pedigrees and backgrounds in the worlds of money, power and secrets. The law firm helps clients respond swiftly to changes in laws, shifting business from one secrecy jurisdiction to another. Among additional services offered are yacht and plane registrations, and, for some clients, handling of finances. Mossack Fonseca kept a low profile -- until recent scandals brought international attention.
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