Leak Mauritius

Mossack Fonseca Says It's Cooperating After Panama Office Raids

Mossack Fonseca & Co. said it’s cooperating with investigators after Panamanian prosecutors raided the offices of the law firm whose offshore tax haven leaks have focused scrutiny on world leaders from Europe to Asia.

13 Apr 2016, business.mega.mu

Panama Papers: Uefa Offices Searched by Swiss Police

The offices of European football's governing body Uefa have been searched by Swiss police.

07 Apr 2016, business.mega.mu

David Cameron's Father Sought Legal Advice On Best Tax Havens

David Cameron’s father took detailed legal advice about the pros and cons of different tax havens before the fund he had helped set up was transferred to Ireland, the Guardian can reveal.

07 Apr 2016, business.mega.mu

Panama Papers: l’Offshore Mauricien Cité

L’opération «Panama Papers» ? Coordonnée par le Consortium international des journalistes d’investigation, elle met en lumière un vaste système d’évasion fiscale.

07 Apr 2016, business.mega.mu

Panama Papers Probes Opened, China Limits Access to News on Leaks

Authorities across the globe have opened investigations into the activities of the world's rich and powerful after a cache of leaked documents from a Panamanian law firm showed possible wrongdoing using offshore company structures.

05 Apr 2016, business.mega.mu

'Panama Papers' Leak Spells Danger for Offshore Tax Havens, World Leaders

A huge leak of documents that implicate government heads in the setting up of "shell" companies to harbor billions of dollars is set to cause upheaval on offshore hubs and shake up global political governance.

04 Apr 2016, business.mega.mu