Mossack Fonseca to close offices in Jersey, Gibraltar and Isle of Man

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Source: The Guardian (from Agence France-Presse, Saturday 28 May 2016 04.30 BST)

The announcement came nearly eight weeks after the first reports about the Panama Papers emerged, divulging details taken from nearly four decades of records from Mossack Fonseca’s computer archives.

They revealed that many prominent leaders, politicians, celebrities and wealthy individuals around the world used Mossack Fonseca to start up or run offshore entities to hold their assets.

The leak has led to the resignation of the Icelandic prime minister and political scandals in Argentina, the UK, Malta and Pakistan.

Source article here

 

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