Tag: Mossack Fonseca & Co
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Panama City’s Former Mayor: War Criminals Welcome
Juan Carlos Navarro summarized Panama’s attitude towards dirty money saying that even Dr. Mengele would be welcome to live and invest in Panama.
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Panic in Panama over Panama Papers
Grappling to deal with the facts, Panama’s leaders go back and forth between denial and rage and “kill the messenger.” #TheSaveFacePapers #DenialPapers #SomosPanamaPapers Brought to you by Odebrecht!
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Coima Confidential – memo from the Panama Papers desk
We had Mossack & Fonseca already in our sights in 2003 – Panamanians in between shock and denial – Foreign clients abandon Panamanian law firms
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Mossack Fonseca and the Dubai connection
The Mossack Fonseca & Co Dubai office was instrumental in the 2003 attempt to launder tens of millions of stolen money, lending credibility to allegations that the firm may have laundered Libyan funds looted by Gaddafi.