Mossack Fonseca

4 Men Face First U.S. Criminal Charges Linked To Panama Papers
The men were allegedly involved in the decadeslong criminal scheme carried out by Panamanian law firm Mossack Fonseca.
By

Panama Papers Firm Steps Up Hunt For Suspects Behind Massive Data Leaks
Switzerland detained an IT worker from Mossack Fonseca on suspicion of removing large amounts of data, a Swiss newspaper said.
By Reuters