Mossack Fonseca
Mossack Fonseca is named in 2 events across the Capture Cascade Timeline, from 2016 to 2021.
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2021-10-03 | Pandora Papers Expose Global Elite's Offshore Financial Networks International Consortium of Investigative Journalists · King Abdullah II of Jordan · Andrej Babiš · Volodymyr Zelenskyy · +4 | confirmed | |
| 2016-04-03 | Panama Papers Expose Global Offshore Financial Networks Mossack Fonseca · Vladimir Putin · Petro Poroshenko · Nawaz Sharif · +4 | confirmed |
Network neighbors
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