Panama Papers
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Chairman of a large Chinese company Ningbo Menovo Pharmaceutical allegedly provided a faulty passport copy with which Mossack Fonseca's Chinese office registered five companies in the name of a Slovenian government agency inspector.
A second leak of internal documents reveals the panic and chaos that marked the beginning of the end of the “Panama Papers” firm.
Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from Panamanian law firm Mossack Fonseca reveals new financial details about an array of global elites, including soccer superstar Lionel Messi, the family of the Argentine president, and a former senior Kuwaiti official convicted of looting his country’s social security system.