Mossack Fonseca

Panamian police raided Mossack Fonseca offices

Mossack Fonseca - the firm at the center of the Panama Papers scandal - has been accused of tax evasion and fraud, Joinfo.ua reports with reference to the Vice News. The national police, in an earlier statement, said they were searching for

Washington Post releases new article on Poroshenko’s offshore assets

“The incident will, however, accelerate the public debate in Ukraine about its outdated corporate governance laws, potential conflicts of interests and political accountability among officials in the highest offices,” write Tymofiy Mylovanov, an associate professor of economics at the University of Pittsburgh,

20 Ukrainians exposed in offshore paper leak

A new investigation published by the International Consortium of Investigative Journalists (ICIJ), the Organized Crime and Corruption Reporting Project (OCCRP), the German newspaper Sueddeutsche Zeitung, and more than 100 other news organizations around the globe on April 3, reveals the offshore links

Offshore network tied to Putin – journalists’ investigation

The records show Putin's ally Sergey Roldugin who is a behind-the-scenes player in a clandestine network operated by Putin associates that has shuffled at least $2 billion through banks and offshore companies, investigative journalists Jake Bernstein, Petra Blum, Oliver Zihlmann, David Thompson,