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Mossack Fonseca

Costa Rica Connection To The ICIJ Offshore Leaks Database

QCOSTARICA – Find out who’s behind almost 320,000 offshore companies and trusts from the Panama Papers and the Offshore Leaks investigations The ICIJ Offshore Leaks database contains information on the offshore entities that are part of the Panama Papers and the Offshore Leaks investigations. The data covers nearly 40 years up to the end of […]

Costa Rica To Probe The Named In The Panama Papers

Costa Rica To Probe The Named In The Panama Papers

QCOSTARICA – The leak of some 11.5 million documents of the Panamanian law firm Mossack Fonseca has grabbed headlines around the globe. A tax haven is a tax haven. Simple. But the list of allegations and the scale of the issues involved continues to grow, from corrupt officials, to money laundering and tax evasions. So […]