Ramon Fonseca

• Investigators visit Panama Papers law firm’s office

  Prosecutors visited the offices of the Mossack Fonseca law firm to look into its allegations that a computer hacker was behind the leak of a trove of financial documents about tax havens.

  World

  Apr 12, 2016
  
• Panama Papers: Governments scramble to contain offshore account report fallout

  Governments around the world scrambled Tuesday to contain the fallout from the Panama Papers.

  World

  Apr 5, 2016
  
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• Panama dismisses money-launder label following documents leak

  Panamanian President Juan Carlos Varela has promised to co-operate with any judicial investigations stemming from the leaked data.

  World

  Apr 5, 2016
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• Panama Papers offer glimpse of how the rich hide their money

  A leak of 11.5 million documents from a Panama-based law firm offers a glimpse into the shadowy world where the rich and powerful hide their money.

  Money

  Apr 4, 2016