Panama Papers include dozens of Americans tied to fraud and other financial misconduct
Mossack Fonseca’s files include offshore firms linked to at least 36 Americans accused of financial wrongdoing, including fraud and racketeering.
Mossack Fonseca’s files include offshore firms linked to at least 36 Americans accused of financial wrongdoing, including fraud and racketeering.
Meet some of the convicted felons and alleged wrongdoers who use secretive offshore companies found in the Panama Papers database.