Actor profile

Mossack Fonseca

Mossack Fonseca is named in 2 events across the Capture Cascade Timeline, from 2016 to 2021.

2 events From Apr 3, 2016 To Oct 3, 2021 Open in filter view →
DateEventLanesStatus
2021-10-03Pandora Papers Expose Global Elite's Offshore Financial Networks
International Consortium of Investigative Journalists · King Abdullah II of Jordan · Andrej Babiš · Volodymyr Zelenskyy · +4
 confirmed
2016-04-03Panama Papers Expose Global Offshore Financial Networks
Mossack Fonseca · Vladimir Putin · Petro Poroshenko · Nawaz Sharif · +4
 confirmed

Network neighbors

13 other actors share an event
International Consortium of Investigative Journalists 2× shared Alemán, Cordero, Galindo & Lee 1× shared Andrej Babiš 1× shared John Doe (Anonymous Whistleblower) 1× shared King Abdullah II of Jordan 1× shared King Salman 1× shared Nawaz Sharif 1× shared Petro Poroshenko 1× shared Shakira 1× shared Süddeutsche Zeitung 1× shared Tony Blair 1× shared Vladimir Putin 1× shared Volodymyr Zelenskyy 1× shared