DOSEN PROFIL LENGKAP

the former Panamanian offshore law firm and corporate service provider Mossack Fonseca, and compiled with similar leaks into a searchable database. The...

Jürgen Rolf Dieter Mossack (born 20 March 1948) is a German and Panamanian lawyer and the co-founder of Mossack Fonseca, a former law firm headquartered...

Mossack Fonseca & Co. (Spanish pronunciation: [moˈsak fonˈseka]) was a Panamanian law firm and corporate service provider. At one time it was the world's...

Netflix. The film received mixed reviews from critics. Lawyers Jürgen Mossack and Ramón Fonseca introduce themselves, along with the concept of money...

1952 – 8 May 2024) was a Panamanian novelist, lawyer and co-founder of Mossack Fonseca, a former law firm based in Panama with more than 40 offices worldwide...

" In April 2016, 11 million documents belonging to Panamanian law firm Mossack Fonseca were leaked to the German newspaper Süddeutsche Zeitung and the...

by, and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source. This page details...

financial intermediary firm in Jersey named Centre Services requested Mossack Fonseca set up a Panamanian company 12 months after the Heathrow raid on...

by, and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source. This page details...

Islands companies including Karnforth, Jerrard Company Ltd., and JK Fly. Mossack Fonseca's auditors raised concerns about the arrangements in 2010 and 2013...

Kurylenko, and appeared in Steven Soderbergh's The Laundromat as Jürgen Mossack, opposite Meryl Streep and Antonio Banderas. In 2020 Oldman starred as...

by and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source. This page details...

Papers investigation into material leaked from the Panamanian law firm Mossack Fonseca. The newspaper works in partnership with the International Consortium...

sifting through 11.5 million leaked files from the Panama-based law firm Mossack Fonseca. It culminated in a partial release on 3 April 2016, garnering...

by, and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source. This page details...

In the April 2016 Panama Papers leak, while all of the wrongdoing by Mossack Fonseca personnel occurred in Panama and the US, the British Virgin Islands...

by, and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, and were leaked in 2015 by an anonymous source. This page details...

co-founder of law firm Mossack Fonseca which is central to the investigation Jürgen Mossack, co-founder of law firm Mossack Fonseca which is central...

However, a leaked document showed that he had used a Panama-based law firm, Mossack Fonseca, and other offshore businesses to hide assets in Russia, the British...

Additives Manufacturing and Pangates International. These companies used Mossack Fonseca shell companies registered in the Seychelles and British Virgin...

First Names Group, which includes Bajoria among its clients, along with Mossack Fonseca & Co, set up Haptic BVI Ltd issued a clarification through its...

Pinchemain contacted Mossack Fonseca on behalf of Hank Rhon with the intent to buy an offshore firm with $10.7 million. Mossack Fonseca declined 4 days...

Panama Papers, a set of 11.5 million confidential documents created by the Mossack Fonseca. Singh's son Rajiv, wife Indira, daughter Pia and her husband Timmy...

offshore companies listed by the Panamanian corporate service provider Mossack Fonseca, including the identities of shareholders and directors of the...

According to the Panama Papers, documents leaked in 2016 from law firm Mossack Fonseca, Nawaz's family holds millions of dollars' worth of property and...

government. Gertler's name appears more than 200 times in the Panama Papers. Mossack Fonseca registered at least two companies for him: Burford Commercial S...

properties in London worth more than $1.7 billion via shell companies that Mossack Fonseca set up and administers for him in the British Virgin Islands. Sheikh...

the leak of the Panama Papers from the database of the offshore law firm Mossack Fonseca; their names showed up on the incorporation documents of a company...

Papers involving his registration of Harmonyworld Investment Company by Mossack Foncesa. Ho's grandfather, Ho Ying-chie, owned the Hong Kong Tobacco Co...

Mustafa, was named in the Panama Papers, where it was claimed he used Mossack Fonseca to ensure the transfer of money from Arab countries to the Palestinian...

leak of legal documents related to offshore tax havens from the law firm Mossack Fonseca, called the Panama Papers. Argentine President Mauricio Macri is...

Donnegan 2019 Killers Anonymous The Man Mary David The Laundromat Jürgen Mossack The Courier Ezekiel Mannings 2020 Mank Herman J. Mankiewicz 2021 Crisis...

other people, some in off-shore tax havens. The focus was Panama law firm Mossack Fonseca. Paradise Papers leak Peregrine Systems corporate executives convicted...

and Zardari were not thieves on a grand scale." Bhutto was a client of Mossack Fonseca, whose customer records were disclosed in the Panama Papers leak...

investment fund for the Mubarak family of nearly $1 billion incorporated by Mossack Fonseca, who said he was introduced to them by Credit Suisse. In September...

the offshore company Wintris at the time, having bought it in 2007 from Mossack Fonseca through the Luxembourg branch of Landsbanki and registered it in...

director of at least 176 off-shore shell corporations (registered through Mossack Fonseca, with customers such as Khulubuse Zuma). « Régis Debray et Marc...

Panama Papers revealed that the contract was constructed with the law firm Mossack Fonseca administered company to restrict "liability law" risks and allow...

000,000 tech poor security MongoDB 2019 275,000,000 tech poor security Mossack Fonseca 2016 Panama Papers Mobile TeleSystems (MTS) 2019 100,000,000 telecommunications...

tax avoidance and misconduct associated with the Panama-based law firm Mossack Fonseca. Brown became the chair of the Banking Subcommittee on Economic...

were judged high-risk and closed, despite the bank reportedly telling Mossack Fonseca it was "comfortable" with Rami Makhlouf as a customer, even though...

the Federal Code of Conduct Law, a massive leak of files belonging to Mossack Fonseca a law firm in Panama. David Mark enjoys golf, tennis, and squash...

Papers as someone with financial interests that intersect with that of Mossack Fonseca, the firm implicated in that scandal. Grand Cordon of the Order...

banking and investment, that funneled clients to the Panamanian law firm Mossack Fonseca to help them avoid paying taxes to the United States government...

Mitchell’s colleague Andy Quinlan offered to brief Jennifer Mossack, working at Mossack Fonseca on "what CF&P is doing in Washington" and "the current...

Treasury for laundering money through the Panama Papers target, the law firm Mossack Fonseca. According to the media outlet, Baltazar Hinojosa brother in law...

Bank (Panama) Financials Banks Panama City 1972 Part of HSBC (UK) P A Mossack Fonseca Industrials Business support services Panama City 1977 Law firm...

April 2016, it was revealed by The Guardian that Hunt was a client of Mossack Fonseca and owned an offshore company, EMM Limited, which held ownership...

ANZ's actions were unlawful. ANZ was reported as appearing in 7,548 of the Mossack Fonseca documents in the Panama Papers, reflecting the bank's extensive...

collection of 11.5m leaked files from one of the world's largest law firms, Mossack Fonseca. A German newspaper called Süddeutsche Zeitung was able to obtain...

website. The Panama Papers targeted law firm and offshore service provider Mossack Fonseca & Co., as well as their clients. In total, 11.5 million confidential...

the second-most mentioned bank has 764 matches. In 2012, Nordea asked Mossack Fonseca to change documents retroactively so that three Danish customers...

Panama Papers, Muhammad bin Nayef purchased Panamanian companies from Mossack Fonseca. In 2015, Muhammad bin Nayef was awarded the George Tenet medal...

ISSN 0261-3077. Retrieved 2016-04-05. Andrew Buncombe. "Panama Papers: Mossack Fonseca 'helped firm with links to North Korea's nuclear weapons programme'...

offshore companies listed by the Panamanian corporate service provider Mossack Fonseca. In Malta, Panamagate refers to a March 2016 scandal surrounding...

investigative reporting project revealed that Kyungu hired Panamanian law firm Mossack Fonseca to create a company called Keratsu Holding Limited in Niue on 19...

subsidiary Commerzbank International and the Panamanian legal service firm Mossack Fonseca. In 2016, a research consortium published an analysis of cum-cum...

Act, 1956 and recommended action against 11 top executives of the firm. Mossack Fonseca had set up firm linked to Niira Radia. An investigation of these...

Portuguese port wine Fonseca Atlético Clube, a Brazilian football (soccer) club Mossack Fonseca, a Panamanian law firm This disambiguation page lists articles...

dating back to the 1970s, that were taken from the Panamanian law firm Mossack Fonseca, were anomalously leaked to German journalist Bastian Obermayer...

facilitate illicit financial flows. Notably, the role of the law firm Mossack Fonseca—later known for its involvement in the Panama Papers—was already...

Limited. These companies were incorporated by the international law firm Mossack Fonseca," and that he had transferred all of his Jay Marriot shares to...

documents created by Panamanian law firm and corporate service provider Mossack Fonseca to Obermayer and his colleague Frederik Obermaier. "My life is...

of Putin's hidden wealth through his participation in transactions with Mossack Fonseca and Dietrich, Baumgartner & Partner, who are Swiss lawyers in Zurich...

participating in the Panama Papers investigation into the data leaked from the Mossack Fonseca law offices. The news outlet also reported as part of the Panama...

just prior to the divorce according to Panama Papers reports, emails to Mossack Fonseca found in court records). Georgi Bedjamov, President of the Federation...

the Mossack Fonseca-related firm ATC Administrators Inc, specifically Hearnville Inc and Tillgate Inc. Schembri asked the audit firm Nexia BT (Mossack Fonseca...

Switzerland has been registered in the Seychelles since 2009 by Panamanian firm Mossack Fonseca, via the Luxembourg company FIGED, according to the documents consulted...

hide their money." Writing for VICE News, Ken Silverstein explained the Mossack Fonseca history in the region: "These laws attracted a long line of 'dirtbags'...

acquits Jürgen Mossack, Ramón Fonseca and 26 other defendants of money laundering in relation to the Panama Papers scandal involving the Mossack Fonseca law...

authorities questioned Mossack Fonseca, the intermediate representing the undisclosed owner, they learned that Cahuzac was the owner. Mossack Fonseca told Seychelles...

available to the public. The documents, sourced from Panamanian law firm Mossack Fonseca, among other revelations about other public figures in many other...

owner of BT International, which is the sole shareholder in the Maltese Mossack Fonseca franchise). Muscat called a press conference stating that he asked...

Figures James Gordon in Justice League Jasper in 101 Dalmatians Jürgen Mossack in The Laundromat Alan Blunt in Stormbreaker Rufus Scrimgeour in Harry...

Soto del Real prison. Escudero, Jesús; Grasso, Daniele (4 April 2016). "Mossack Fonseca ayudó a españoles a ocultar su patrimonio en paraísos fiscales"...

there. Mossack Fonseca stated that González Valencia was able to do that using Montella Global S.A. On 15 June, Guarino reached out to Mossack Fonseca...

the Middle East, purportedly by agents of Saddam's regime. According to Mossack Fonseca documents that came to light in the Panama Papers release by the...

business in any form in Panama, nor it has any link with the legal firm Mossack Fonseca, and that there has not been any mention whatsoever of Khan in...

Jürgen Mossack, co-founder of Mossack Fonseca, which shut down in light of revelations from the Panama Papers....

set of 11.5 million confidential documents from the Panamanian corporate Mossack Fonseca that provides detailed information on more than 214,000 offshore...

Clients Hid Millions Abroad". The New York Times. 6 June 2016. "Her er Mossack Fonsecas "grundige bakgrunnssjekk" – oppdaget aldri at norsk kunde var...

Gabriel Zucman, which used data from HSBC Switzerland ("Swiss leaks") and Mossack Fonseca ("Panama Papers"), found that "on average about 3% of personal...

owners of more than 214,000 shell companies administered by the law firm Mossack Fonseca in Panama. The shell companies were used by politicians, businessmen...

the most offshore shell companies for the account of its clients via the Mossack Fonseca firm. Its headquarters were searched by the French tax police on...

General Attorney of Ecuador. He has been linked with the off-shore firm Mossack Fonseca and the Panama Papers scandal. http://ww1.elcomercio.com/noticiaEC...

available to the public. The documents, sourced from Panamanian law firm Mossack Fonseca, among other revelations about other public figures in many other...

his law firm's computer systems. Fonseca and his business partner Jürgen Mossack were arrested and jailed in February 2017. They were released in April...

in April 2016 from the Panama-based legal and business services company Mossack Fonseca. Cameron is a nephew of Sir William Dugdale, brother-in-law of...

inadvertently exposes the directors of Mossack Fonseca as she seeks answers about her late husband's savings. Jürgen Mossack is played in the film by Gary Oldman...

source and offered the trove of 11.5 million electronic documents from Mossack Fonseca, the world's fourth biggest offshore law firm detailing a web of...

Economy Sinks". Bloomberg. Retrieved 12 March 2015. Juliette Garside. "Mossack Fonseca fined $440,000 in British Virgin Islands | Business". The Guardian...

connections to at least 50 offshore companies in tax havens established through Mossack Fonseca, while in November 2017, he was named in the Paradise Papers together...

Papers leak, it was discovered that Blairmore Holdings was a customer of Mossack Fonseca, a large Panamanian law firm and corporate service provider at...

Ollila and Kari Stadigh [fi]. The company made years cooperation with Mossack Fonseca in Panama. Ehrnrooth, Casimir (1931–2015). National Biography of...

associated with the Panamanian law firm and corporate service provider, Mossack Fonseca. Paradise Papers: Public disclosure of 13.4 million leaked documents...

Daphne Caruana Galizia suggested that shares in Egrant Inc. were held by Mossack Fonseca nominees for Michelle Muscat. In December 2019, an inquiry was...

housing panels, but the factory never opened. Saab used the services of Mossack Fonseca, the legal firm at the center of the Panama Papers offshore financing...

a secret source, created by the Panamanian corporate service provider Mossack Fonseca. The Panama Papers provided detailed information on more than 214...

the Koidu mine. The Panama Papers, leaked from the Panamanian law firm Mossack Fonseca, showed that the family foundation of Beny Steinmetz family paid...

2016, following revelations in the Panama Papers, leaks from law firm Mossack Fonseca about the financial dealings of then Prime Minister Sigmundur Davíð...

whistleblower and addressing the EU whistleblower laws. 2015 John Doe Mossack Fonseca John Doe is the pseudonym used by the anonymous whistleblower in...

its Exclusive Economic Zone. It also partnered with Panamanian law firm Mossack Fonseca to set up an "international business centre" providing shell companies...

Resources BP Olympus Corporation Punta Fa SL (Mango) Takata Corporation Uber Mossack Fonseca Kobe Steel Xe-Pian Xe-Namnoy Power Co (PNPC) Jiangsu Tianjiayi...

documents created by Panamanian law firm and corporate service provider Mossack Fonseca to Obermaier and his colleague Bastian Obermayer. "My life is in...

The Indian Express. Retrieved 8 April 2016. "All you need to know about Mossack Fonseca and the Panama Papers". Firstpost. 4 April 2016. Retrieved 8 April...

politician Jürgen Moltmann (1926–2024), German reformed theologian Jürgen Mossack (born 1948), German-born Panamanian lawyer Jürgen Moser (1928–1999), German...

brother, King Juan Carlos of Spain, and nephews to bullfighting matches. Mossack Fonseca files document that in August 1974, Pilar de Borbón became president...

Silk Road Group was revealed to be a client of the Panamanian law firm Mossack Fonseca, which specialized in offshore corporate structuring, accounting...

Papers" scandal, the lack of records held by the Panama-based legal firm Mossack Fonseca, transparency of company ownership gained momentum in the public...

reported that Gulliver was a client of the scandal-ridden Panamanian lawfirm Mossack Fonseca, investing bonus payments through them. "Co-Chair – World Economic...

clients, including Jorma Ollila and Kari Stadigh. The company worked with Mossack Fonseca in Panama for several years. In 2011, 11 football players were...

his wife, Anna Sigurlaug Pálsdóttir, set up Wintris Inc via the law firm Mossack Fonseca. The company was registered in the British Virgin Islands, "a well-known...

Panamanian bank FPB Bank, which operated in Brazil illegally, and the Mossack Fonseca law firm, which specialized in opening and managing offshore bank...

Sani Elia Marty Lakatani Michael Field (7 April 2016). "Me and Jürgen Mossack: Michael Field on chasing the Panama Papers through the South Pacific in...

Swiss attorneys in Zurich, Dietrich Baumgartner and Partners, to have Mossack Fonseca (Mossfon) establish a British Virgin Islands shell company, Sandalwood...

the only media outlet from Moldova which received access to the leaked Mossack Fonseca documents. The first Panama Papers story on public person from...

documents showing Landsbankinn, an Icelandic bank, acted as a customer for Mossack Fonseca. In November 2019, Stundin collaborated with RÚV and Al Jazeera...

Vile Ted Bundy Zac Efron Liz Kloepfer Lily Collins The Laundromat Jürgen Mossack Gary Oldman Ramón Fonseca Mora Antonio Banderas The Traitor Tommaso Buscetta...

Süddeutsche Zeitung of 11 million documents belonging to Panamanian law firm Mossack Fonseca, the leaked Panama Papers revealed that Mauricio Macri was listed...

lawyer (Panama Papers, Operation Car Wash) and novelist, co-founder of Mossack Fonseca. Oleg Gudymo, 79, Transnistrian politician. Thomas M. Holcomb,...

investigation by journalist Katherine Pennacchio, Bertucci contacted the law firm Mossack Fonseca to be the president of Stockwin Enterprises Inc, a company created...

Kong and Hungary, and are registered with the law firm Mossack Fonseca. In March 2015, Mossack Fonseca identified Horváth as a politically exposed person...

was named as one of the clients of Panamanian corporate service provider Mossack Fonseca, and The Guardian reported on his legal use of offshore firms to...

one of the main beneficiaries. Moreover, in 1988, Panamanian law firm Mossack Fonseca's founder Ramón Fonseca Mora advised his clients to bring their...

offshore entities and span almost 40 years. The papers originated from Mossack Fonseca, a Panama-based law firm with offices in more than 35 countries...

Jurado William Liberman (Guillermo) Guido J. Martinelli Endara Jurgen Mossack Stanley Alberto Motta Cunningham Janet Poll Sarlabous Nicholas Psychoyos...

Becca through a communications agency. According to the documents of the Mossack Fonseca firm, Gravity Sport Management, Eric Lux’s society, would be involved...

Blacklight with Apache Tika to comb through the 11.5 million documents from Mossack Fonseca popularly known as the Panama Papers. VuFind "Release 9.0.0". 25...

then-Prime Minister Malcolm Turnbull), due to his former directorship of the Mossack Fonseca-incorporated company Star Technology Systems Limited. Wran resigned...

financial services company. The trust was purchased for Mizzi through law firm Mossack Fonseca. Criticism from the Maltese opposition party, and the general population...

release of the Paradise Papers, were released. The Panamanian law firm of Mossack Fonseca (MossFon) was cited numerous times in these documents and later...

Kazakhstan. Her son, Nurali, was also named in the papers as being a client of Mossack Fonseca in Panama, and having two companies and luxury yacht also registered...

indicate the importance of money laundering in that country, where the Mossack Fonseca ran a global network of money laundry in the main financial centers...

Matheson, Stanley Watson, had established an offshore tax structure with Mossack Fonseca's help in Cyprus, to reduce his tax bill on moving to London to...

Figaro. Implicated in the Cahuzac affair, leaked documents from law firm Mossack Fonseca led to Balkany and his spouse, who is also deputy mayor of Levallois-Perret...

reports Amelia Rueda and Semanario Universidad for being lawyer for a Mossack Fonseca law firm related company, which led him to attack Rueda and her...

About a dozen Finnish lawyers or Finnish business persons have worked with Mossack Fonseca to build tax companies from 1990 to year 2015. In 1907, Finland...

instructions to "pass on Khotimsky’s orders—to enact loans or make share deals—to Mossack Fonseca’s branch office in the same town," and "The Panamanian firm then...

Deutsche Bank Geneva, Swiss-based financial services company Gestrust SA and Mossack Fonseca helped to create. Arias' wife and the Domecq family are politically...

company, Hispanoamérica TV SA, a Panama-registered offshore created by Mossack Fonseca. Figureheads like Hispanoamérica TV are forbidden in Paraguayan...

Wash had accounts in offshore companies opened by the Panamanian firm Mossack Fonseca, which specializes in concealing assets using companies based in...

Mossack Fonseca, the company at the centre of the 2016 Panama Papers leak....

little or no tax on assets. The FPB allegedly acted in conjunction with Mossack Fonseca, of the Panama Papers investigation. Peru – Odebrecht reportedly...

the Panama Papers, show that Palazzolo used the Panama-based law firm Mossack Fonseca to shield seven tax-haven companies in the British Virgin Islands...

one of the main beneficiaries. Moreover, in 1988, Panamanian law firm Mossack Fonseca's founder Ramón Fonseca Mora advised his clients to bring their...

begins publication. 1985 - Parque Municipal Summit established. 1986 - Mossack Fonseca law firm in business. 1988 - Metropolitan Natural Park opens. 1989...

France's 401st richest man) in the Panama Papers scandal: documents from Mossack Fonseca showed that he had a Swiss bank account holding 25 million Swiss...

was involved in the investigation carried out at the Panamanian law firm Mossack Fonseca in relation to the documents called "Panama Papers". This research...

Montanaro's son opened an offshore company through the Panamanian law firm Mossack Fonseca shortly before Montanaro died. "Día del reportero gráfico: la última...

Phoenixcommercialventures.eu. Retrieved 2016-04-06. Andrew Buncombe. "Panama Papers: Mossack Fonseca 'helped firm with links to North Korea's nuclear weapons programme'...