Panama firm accused of secretly helping oil, mining crooks in Africa

2016-07-25 16:16

Mossack Fonseca is a major provider of secrecy to companies involved in Africa’s extractive industries, the latest leak in the Panama Papers scandal has revealed.

Panama Papers law firm threatens legal action

2016-05-11 08:30

The Panamanian law firm at the centre of the huge trove of leaked documents detailing offshore financial dealings says it will take legal action against an international consortium of journalists.


'Panama Papers' firm demands prosecution of suspect in Switzerland

2016-06-17 12:05

The law firm at the centre of the "Panama Papers" scandal says it expects the prosecution of a worker from its Geneva office detained on suspicion of stealing company documents.

Panama Papers: Khulubuse Zuma linked to US oil deal probe

2016-04-25 07:54

US authorities are investigating an oil deal originally fronted by President Jacob Zuma’s nephew, mining magnate Khulubuse Zuma, the latest leak in the Panama Papers has revealed.

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