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
After the publication of the Panama Dossier, the law firm Mossack Fonseca undertook a detailed study of its Russian clients.
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.
Vitaly Maschitsky collected the shares of AvtoVAZ for Renault-Nissan, and the shares of Kamaz for Daimler.
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.
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?
"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).
Companies belonging to the godfather of the Russian president's daughter, Sergey Roldugin, owned a 20% stake in Celler Vi.
The question about the present owner of Rosgosstrakh has been open since 2001.