VnExpress International
The most read Vietnamese newspaper
Vietnamese Edition
| Contact us | Follow us on       
Tag

Mossack Fonseca

Sort by: Newest   | Oldest
Panama signs onto OECD tax information exchange pact

Panama signs onto OECD tax information exchange pact

Panama on Tuesday officially signed on to comply with OECD standards on exchanging tax information, a move that comes more than a month after the Panama Papers data leak.
China tops the Panama Papers

China tops the Panama Papers

VnExpress International has analyzed the Panama Papers, the biggest data leak in history. We found that businesses from China are the biggest clients of Mossack Fonseca, the law firm that helped the world’s elite to secretly move and hide massive sums of wealth.
May 11, 2016 | 05:16 pm PT
More Vietnamese companies and individuals named in leaked Panama Papers

More Vietnamese companies and individuals named in leaked Panama Papers

The number of Vietnamese companies and individuals linked to the Panama Papers and 2013 Offshore Leaks has jumped to 189 after the International Consortium of Investigative Journalists (ICIJ), along with Sudetendeutsche Zeitung, released more data to the public.
May 9, 2016 | 07:28 pm PT
Panama Papers: Investigators raids Mossack Fonseca property, seizes shredded papers

Panama Papers: Investigators raids Mossack Fonseca property, seizes shredded papers

 Panamanian investigators on Friday raided a property used by Mossack Fonseca, the law firm at the center of a massive leak of offshore financial data, removing bags full of shredded documents as evidence, a local prosecutor said.
April 22, 2016 | 05:58 pm PT
Money and power: China's link to Panama Papers firm

Money and power: China's link to Panama Papers firm

Long before the Panama Papers leaks put law firm Mossack Fonseca on front pages around the world, the company was already well known among a certain class of Chinese investor.
April 8, 2016 | 12:15 am PT
Panama law firm says data hack was external, files complaint

Panama law firm says data hack was external, files complaint

The Panamanian lawyer at the center of a data leak scandal that has embarrassed a clutch of world leaders said on Tuesday his firm was a victim of a hack from outside the company, and has filed a complaint with state prosecutors.
April 5, 2016 | 05:49 pm PT
'Panama Papers' revelations trigger global probes

'Panama Papers' revelations trigger global probes

PARIS - Several countries launched tax evasion probes Monday after a massive leak of confidential documents lifted the lid on the murky offshore financial dealings of a slew of politicians and celebrities.
April 4, 2016 | 05:46 pm PT
 
go to top