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Latest Articles in Mossack Fonseca

Indians With Offshore Accounts Unnerved Due To Data hack at Appleby

This leak is true is likely to reveal the structure of trusts, and shareholdings and directorship of companies with accounts in tax havens such as Bahamas, Bermuda and Virgin Islands

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Credit Suisse, HSBC Dismiss "Panama Papers" Tax Avoidance Allegations

Credit Suisse CEO Tidjane Thiam, who is aggressively targeting Asia's wealthiest for growth, said his bank was only after lawful assets.

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Panama Papers: Black Money SIT To Investigate List

The Special Investigation Team on black money on Monday said it will investigate thoroughly the reported secret list of about 500 prominent Indians including actors, politicians and businessmen who have allegedly stashed money in offshore entities in tax haven Panama

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Action Will Be Taken Against Unlawful Accounts Abroad: Jaitley

The government constituted a multi-agency group to continuously monitor information in the wake of Panama Papers that named 500 people including film actors and industrialists who have allegedly stashed money in offshore entities

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Tax Authorities Begin Probes Into Some People Named In Panama Papers Leak

Tax authorities in Australia and New Zealand are probing local clients of a Panama-based law firm at the centre of a massive data leak for possible tax evasion.

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