MOSSACK FONSECA SAYS LEAK CAME FROM HACK

ONE OF THE FOUNDERS OF MOSSACK FONSECA, THE LAW FIRM AT THE CENTRE OF THE PANAMA PAPERS REVELATIONS ON OFFSHORE HOLDINGS, SAID HIS COMPANY WAS HACKED.

PANAMA PAPERS MOSSACK FONSECA SAYS LEAK CAME FROM HACK

Fonseca said: "We have lodged a complaint. We have a technical report that we were hacked by servers abroad."

One of the founders of Mossack Fonseca, the law firm at the centre of the Panama Papers revelations on offshore holdings, said his company was hacked. Ramon Fonseca said the leak was not caused by an insider but that the...

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Article ID: 71557 Date: 6th April, 2016 Social Shares: 72
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AS DONALD TRUMP MADE CLEAR, SMART BUSINESSES KNOW ONLY IDIOTS PAY TAX


More than half of Mossack Fonseca's companies are registered in the British Virgin Islands, a territory administered from London... READ MORE

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PANAMA PAPERS REVEAL WIDE USE OF SHELL COMPANIES BY AFRICAN OFFICIALS


The owners of diamond mines in Sierra Leone and safari companies in Kenya and Zimbabwe also created shell companies... READ MORE

25th July, 2016 575

ICELAND'S PM RESIGNS OVER OFFSHORE TAX HAVEN REVELATIONS


Panama Papers Iceland's PM resigns over offshore tax haven revelations... READ MORE

5th April, 2016 507

THE STORY BEHIND THE MASSIVE PANAMA PAPERS LEAK


In one case two years ago, a whistle-blower sold internal Mossack Fonseca data to German authorities... READ MORE

4th April, 2016 472

'AMERICANS DO NOT NEED TO GO FAR'


Americans seeking to avoid tax, they said, might prefer other well-known tax havens or US states with relaxed regulations... READ MORE

7th April, 2016 460

PANAMA PAPERS: SNC-LAVALIN PAID $22M TO SECRET COMPANY FOR ALGERIAN CONTRACTS


SNC-Lavalin paid 22M to secret offshore company to get Algeria contracts Panama Papers... READ MORE

18th May, 2016 373

FOR U.S. TAX CHEATS, PANAMA PAPERS REVEAL A PERILOUS NEW WORLD


Offshore experts said they doubt that many prominent U.S. citizens and politicians will turn up in the data... READ MORE

9th April, 2016 358

WORLDWIDE FALLOUT CONTINUES OVER PANAMA PAPERS


News reports allege that Gunnlaughsson and his wife established a company in the British Virgin Islands with the help of Mossack Fonseca... READ MORE

4th April, 2016 338

RBC TO TURN OVER FILES ON PANAMA PAPERS CLIENTS TO CANADA REVENUE AGENCY


Royal Bank to turn over files on Panama Papers clients to taxman... READ MORE

6th May, 2016 271

DAVID CAMERON ADMITS PROFITING FROM FUND


British Prime Minister David Cameron has admitted he benefitted from the offshore investment fund set up by his late father... READ MORE

8th April, 2016 237

EDITORIAL FINANCIAL SECRECY IN PANAMA AND BEYOND


The United States and European governments were equally concerned about banks being used by tax cheats and criminals in a shadowy international financial system... READ MORE

8th April, 2016 168

HOW PANAMA ENDED UP IN THE MIDDLE OF A FINANCIAL SCANDAL


Panamanians were riding high, with hopes of a financial boon. Then two reporters got ahold of the Panama Papers... READ MORE

10th April, 2016 132

CALL FOR END TO TAX HAVENS AHEAD OF NEW 'PANAMA PAPERS' RELEASE


In advance of a new Panama Papers release about hidden finances, more than 300 leading economists urged world leaders Monday to abolish global tax havens... READ MORE

9th May, 2016 103

CAMERON CLASHES WITH RIVALS OVER TAXES AND WEALTH


Cameron Clashes With Rivals Over Taxes and Wealth... READ MORE

12th April, 2016 97

DAVID CAMERON TELLS CONSERVATIVE CONFERENCE IT 'HAS NOT BEEN A GREAT WEEK' AFTER PANAMA PAPERS LEAK


The Prime Minister said it had not been a great week as he admitted that he botched the handling of the row over his financial affairs... READ MORE

9th April, 2016 89

AMERICANS INCLUDING A BELLEVUE MAN SHOW UP IN PANAMA PAPERS


Miracle's company was called Mcube Petroleum, and it remained an active shareholder in several offshore companies in the British Virgin Islands up until he pleaded guilty... READ MORE

5th April, 2016 73

PANAMA PAPERS: POLICE RAID MOSSACK FONSECA'S OFFICES


Organised crime police surrounded Mossack Fonseca's headquarters in Panama City on Tuesday as the offices were searched along with several other branches... READ MORE

13th April, 2016 65

PANAMA PAPERS ICELANDS PM TO RESIGN


The more than 11.5 million documents were leaked from the Panamanian law firm Mossack Fonseca... READ MORE

6th April, 2016 47

BRITISH PM SAYS HE PROFITED FROM FATHER'S OFFSHORE SHARES


British Prime Minister David Cameron acknowledged on Thursday he once had a stake in his late father's offshore trust, in an interview with ITV News... READ MORE

8th April, 2016 38

'PANAMA PAPERS:' HOW ARE TAXES AVOIDED AND ASSETS HIDDEN?


New Zealand is identified among a wider list of 21 tax havens used by Mossack Fonseca... READ MORE

6th April, 2016 37


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