Mossack Fonseca

Mossack Fonseca. Юридическая фирма. Основана 1977 году. Основателями и владельцами являются бизнесмены Юрген Моссак и Рамон Фонсека. Штаб-квартира располагается в Панама Сити (Панама). Род деятельности: Консультационные услуги в области финансов, торгового и трастового права. Имеет более 40 отделений в различных странах мира. Приобрела широкую известность после публикации так называемого "Панамского досье". В штате числится более 500 сотрудников. Официальный сайт

Sergei Roldugin is interested in the Prosecutor's Office of Panama


After the publication of the Panama Dossier, the law firm Mossack Fonseca undertook a detailed study of its Russian clients.

Laundry closed: why the Latvian banks have stopped loving Russian customers


For a long time the Latvian banks have served as a platform for the withdrawal of money from the former Soviet Union. Now they are forced to pay record fines, and their top managers are at risk of becoming involved in criminal cases.

How Chemezov's friend invested in the car industry


Vitaly Maschitsky collected the shares of AvtoVAZ for Renault-Nissan, and the shares of Kamaz for Daimler.

Panama Papers have data on offshore companies of 2229 Russians


The International Consortium of Investigative Journalists (ICIJ) has published a database on the basis of the Panama Papers, according to which Russia is one of the leading countries in the number of registered offshore companies.

Panama Papers: what Russian officials kept in offshore companies


International Consortium for Investigative Journalism found offshore companies connected with the families of 12 Russian officials, including Alexey Ulyukayev and Dmitry Peskov. What is known about these companies?

Media associated the network of offshore companies worth $2 billion with Putin's entourage


"Putin's entourage" siphoned off about $2 billion from Russia through a network of banks and shadow companies, according to the International Consortium for Investigative Journalism (ICIJ).

Another millionaire friend of Vladimir Putin was found


Companies belonging to the godfather of the Russian president's daughter, Sergey Roldugin, owned a 20% stake in Celler Vi.

Panama of Rosgosstrakh: who owns the financial holding company worth $4 billion


The question about the present owner of Rosgosstrakh has been open since 2001.