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The Business Standard

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May 31, 2025

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SATURDAY, MAY 31, 2025

Panama Papers case

A Panama sign is seen at a photographic parador with the skyline of the city in the background, in Panama City, Panama October 4, 2021. Photo: REUTERS/Erick Marciscano/File Photo
World+Biz

Panama court acquits 28 people tied to Panama Papers, Operation Car Wash

Mossack Fonseca entered the spotlight in 2016 after leaked confidential documents exposed accounts housed in tax havens linked to individuals including former Argentine President Mauricio Macri,...

One of the primary defendants is Jurgen Mossack, who co-founded the now-defunct law firm Mossack Fonseca. Photo: BSS/AFP
World+Biz

Prosecutors seek 12-year sentences for 'Panama Papers' accused

Iceland's Prime Minister Sigmundur David Gunnlaugsson attends a news conference in Stockholm, Sweden, in this June 19, 2013 file photo. REUTERS/Bertil Enevag Ericson/Scanpix/Files
World+Biz

Iceland PM Gunnlaugsson stepped down as first political leader after Panama Papers leak

Panamanian law firm Mossack Fonseca. Photo: BSS/AFP
World+Biz

Arrest warrants issued for founders of Panama Papers firm: report

Mossack Fonseca law firm sign is pictured in Panama City, April 4, 2016/ Reuters
World+Biz

Former Mossack Fonseca client pleads guilty in Panama Papers case

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