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3 results on '"Fonseca, Mossack"'

2. No link, says Bachchan.

Author

Bachchan

Subjects
TAXATION, TAX evasion, JOURNALISTS, CORRUPTION
Abstract

The article reports the move by actor Amitabh Bachchan on April 5, 2016 to deny links with the four shipping companies implicated in the Panama papers, including Treasure Shipping Ltd. The documents alleged that several people, including 500 Indians, hid their wealth in offshore tax havens. The papers were leaked from the law firm Mossack Fonseca as part of a global probe led by the International Consortium of Investigative Journalists.

Published
2016

3. Panama Papers.

Author

Issitt, Micah L.

Subjects
Fonseca, Mossack, Panama Papers, Financial disclosure
Abstract

The Panama Papers are 11.5 million documents from the world’s fourth-largest offshore law firm, Mossack Fonseca, that were leaked by the media in April 2016, revealing a system for wealthy individuals to use offshore tax havens to store money and avoid paying taxes to their nation of residence. As of 2023, the Panama Papers was one of the largest digital data leaks in history, and though much of Mossack Fonseca’s activities are legal, the leak also showed how the company helped clients around the world to violate tax and financial disclosure laws.

Published
2023

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