The International Consortium of Investigative Journalists, the ICIJ, has announced the public availability of their newest project: Call it the Bahamas Leaks, or the Bahamas Papers, data on 175,000 ...
Unpublished
Sharon Lexa Lamb has asserted, in a civil suit against her, brought by a retired Canadian Queen's Counsel, that she had written authority to transfer his securities, and cash on deposit, given to her ...
Unpublished
William Tynkaluk
The question of who actually organized and directed the estimated $450m theft, of assets belonging to Canadian pensioners, which has become known by the nickname ...
Brazilian authorities are complaining that the Government of Panama has failed to reply to eight requests for documents, which are critical in their investigation of money laundering and corruption, ...
The International Consortium of Investigative Journalists, the ICIJ, has announced the public availability of their newest project: Call it the Bahamas Leaks, or the Bahamas Papers, data on 175,000 ...
Unpublished
Sharon Lexa Lamb has asserted, in a civil suit against her, brought by a retired Canadian Queen's Counsel, that she had written authority to transfer his securities, and cash on deposit, given to her ...
Unpublished
William Tynkaluk
The question of who actually organized and directed the estimated $450m theft, of assets belonging to Canadian pensioners, which has become known by the nickname ...
Brazilian authorities are complaining that the Government of Panama has failed to reply to eight requests for documents, which are critical in their investigation of money laundering and corruption, ...
Remember Bo Guagua ? He is the "princeling" son of Bo Xilai and Gu Kailai, a senior Chinese official, and his attorney wife, both serving life sentences for corruption, and murder, respectively. Some ...
The Republic of Chile has the largest number of Palestinians, and individuals descended from Palestinian immigrants, outside of the Middle East. Conservative estimates range from 500,000 to 700,000. ...
Unpublished
You may know this man; His name is Carlos Sousa-Lennox, and earlier this year, as the designated spokesman for the Panama law Firm of Mossack and Fonseca, he passed out press releases, but refused to ...
This is our second article, naming current, and former, attorneys at the Panama City law firm of Mossack and Fonseca. We say former, because a number of the experienced lawyers at Mossack have not ...
As the discovery phase, in the Canadian civil case styled Lawrence Heath, et al vs. Leon Frazer and Associates, Inc., unfolds, we have examined what appears to be a very disturbing document, ...
A reliable local source in Grand Cayman, who has a contact inside the Cayman Islands Monetary Authority (CIMA), has asserted that he has been advised that a senior official in the Government ...
The US Attorney's Office for the Southern District of New York has filed a 21-page document, captioned Government's Memorandum of Law in Opposition to Defendant Reza Zarrab's Motion to Recuse. The ...
Relatives and business associates of the indicted Panamanian money launderer, Nidal Waked, have brought a civil suit (Case No. 16-01730), in US District Court for the District of Columbia, seeking ...
Mayer Mizrachi, the son of fugitive Aron Mizrachi, and himself deported from Colombia, to face corruption and money laundering charges in Panama, failed to attend a mandatory hearing this week, on ...
