Mossack Fonseca are threatening to sue the news organizations that worked on the Panama Papers Project as shown here https://panamapapers.icij.org/ – this follows Mossack Fonseca responses to questions from the Miami Herald and the International Consortium of Investigative Journalists with the following statement, which did not address any of the specific due-diligence failings uncovered by […]

An investigation published today by the International Consortium of Investigative Journalists [https://panamapapers.icij.org/] and its media partners reveals the hidden workings of a secretive industry that banks and lawyers use to hide the financial holdings and dealings of powerful clients, including prime ministers, parliamentarians, plutocrats and criminals, according to a trove of leaked documents. The files, […]