Intelligence Reference · Organization
Mossack Fonseca
Archive Summary
The Panama Papers—11.5 million documents leaked from Panamanian law firm Mossack Fonseca—revealed how political figures, celebrities, and corporations used offshore shell companies to hide wealth, evade taxes, and launder money. Mossack Fonseca shut down in 2018; its founders faced criminal charges in multiple jurisdictions.
··1977 — 2021·Company
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Dossier
Panama Papers
Mossack Fonseca is documented in the evidence record of this published dossier.
Published Dossier12 verified sources
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Organization
International Consortium of Investigative Journalists
Co-documented with Mossack Fonseca in 1 published dossier, including “Panama Papers”.
ReportedAppears in 2 dossiers
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Person
Vladimir Putin
Co-documented with Mossack Fonseca in 1 published dossier, including “Panama Papers”.
ReportedAppears in 3 dossiers
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