Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from Panamanian law firm Mossack Fonseca reveals new financial details about an array of global elites including soccer superstar Lionel Messi, the Argentine president’s family and a former senior Kuwaiti official convicted of looting his country’s social security system.
The 1.2 million documents date from a few months before April 2016, when the International Consortium of Investigative Journalists and more than 100 media partners published the initial Panama Papers stories, and continue through December 2017. The documents were leaked to Munich-based Süddeutsche Zeitung, which shared them with ICIJ.
Jürgen Mossack and Ramón Fonseca, did not reply to specific questions from ICIJ or its partners. The lawyers issued a press release in June that said the law firm, its employees and its founders were “never involved in unlawful acts.”
In the coming days, ICIJ partners in dozens of
... read more at: http://www.mcclatchydc.com/news/nation-world/world/article213458764.html