investigative
Panama lawyer at center of data leak denounces attack on privacy
April 4, 2016 by admin · Leave a Comment
The head of a Panama-based law firm at the center of a massive leak of offshore financial data on Sunday denied any wrongdoing, and said his firm has fallen victim to “an international campaign against privacy”. German newspaper Suddeutsche Zeitung said it received a cache of 11.5 million leaked documents from the law firm's database, and …
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Panama lawyer at center of data leak denounces attack on privacy
investigative
Tax authorities begin probes into some people named in Panama Papers leak
April 4, 2016 by creative · Leave a Comment
By Jane Wardell and Elida Moreno SYDNEY/PANAMA CITY (Reuters) – Tax authorities in Australia and New Zealand are probing local clients of a Panama-based law firm at the center of a massive data leak for possible tax evasion. Other jurisdictions are likely to follow suit following the leak over the weekend of details of hundreds of thousands of clients in more than 11.5 million documents from the files of law firm Mossack Fonseca, based in the tax haven of Panama. The…
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Tax authorities begin probes into some people named in Panama Papers leak