What is Mossack Fonseca, how big is it, and who uses offshore firms? Key questions about one of the biggest ever data leaks The Panama Papers are an unprecedented leak of 11.5m files from the database ...

PANAMA CITY (AP) — Eight years after 11 million leaked secret financial documents revealed how some of the world’s richest people hide their wealth, more than two dozen defendants are on trial in ...

PANAMA CITY (AP) — A judge has acquitted 28 people accused of money laundering in an international case known as the Panama Papers, including the co-founder of a law firm that authorities say was at ...

In 2016, the International Consortium of Investigative Journalists (ICIJ) made public millions of files, known as the Panama Papers. Included in the papers were offshore companies, some of which were ...

The Second Liquidator Court for Criminal Cases of Panama’s First Judicial Circuit acquitted Friday all defendants in the “Panama Papers” and “Operation Car Wash” cases. This landmark legal process ...

The Kremlin on Friday apologised to German newspaper Sueddeutsche Zeitung after President Vladimir Putin wrongly claimed it was owned by US bank Goldman Sachs as he sought to discredit leaks from the ...

The hearings of the trial for alleged money laundering against the heads of the defunct Panamanian law firm Mossack Fonseca, epicenter of the international “Panama Papers” scandal, as well as about ...

A political statement made years ago has returned to the spotlight, putting Congress leader Rahul Gandhi back in court.

A Brazilian judge has absolved all 28 people accused in the Panama Papers money laundering and financial crimes case, including Mossack Fonseca founders Jurgen Mossack and Ramon Fonseca. That was the ...

The High Court has been told that a defamation and privacy action taken by businessman Dermot Desmond against The Irish Times ...