Mossack Fonseca

Headlines

Pakistan Plunges Into Uncertainty As PM Ousted

Pakistan's Supreme Court on Friday disqualified Prime Minister Nawaz Sharif from public office over long-running...

Headlines

Three Strikes For Pakistan’s Political Survivor Sharif

Pakistan's three-time premier Nawaz Sharif, whose power base earned him the moniker "Lion of Punjab", is a political...

Headlines

Pakistan’s Supreme Court To Rule On Fate of PM Sharif

Pakistan's Supreme Court was set to announce a new judgement Friday that could topple Prime Minister Nawaz Sharif who...

Headlines

Calibri In Spotlight As Fontgate Could Leave Pakistan Sans Sharif

A typeface has sparked uproar in Pakistan after documents using the font were produced in a corruption case against...

Headlines

Pakistan PM Clan and Ruling Party Reject Graft Report

Pakistan's governing party has rejected as "trash" a corruption report accusing Prime Minister Nawaz Sharif of living...

Headlines

Pakistan PM To Appear Before Anti-Graft Probe Team

Pakistan's prime minister will appear before an anti-corruption investigation commission over allegations against his...

International

Pakistan PM Nawaz Sharif Awaits Ruling

Pakistan's Supreme Court is to issue its ruling on corruption claims which could determine the political fate of Prime...

Top Stories

Panama Papers: Pakistan PM Nawaz Sharif Awaits Ruling

Pakistan’s Supreme Court is to issue its ruling on corruption claims which could determine the political fate of...

Headlines

Pakistan On Alert As Top Court To Rule In Case That May Oust PM

A ring of steel was placed around Pakistan's Supreme Court Thursday ahead of a ruling on corruption allegations that...

Headlines

Pakistan’s Top Court To Rule In Case That May Oust PM

Pakistan's Supreme Court is set to determine the prime minister's fate Thursday with a ruling on corruption allegations...

International

Law Firm At Heart of Panama Papers A Shadow of Its Former Self

Panama has a new tourist attraction: the building hosting the offices of the Mossack Fonseca law firm at the heart of...

Top Stories

Beneficial Ownership

On Thursday, February 2, 2017, and Friday, February 3, 2017, the Ghana Integrity Initiative, the Ghana chapter of...

International

Denmark To Buy Leaked Data

Denmark will buy data leaked from the law firm at the heart of the Panama Papers scandal, Taxation Minister Karsten...

Top Stories

Kufuor’s Government Leased Land To Foreigners Without Parliamentary Approval

Leaked confidential documents from Panamanian law firm Mossack Fonseca reveal the Kufuor administration committed Ghana...