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were arrested and jailed on 10 February 2017. They were initially refused bail because the court saw a flight risk, but were released on 21 April 2017 after a judge ruled they had cooperated with the investigation and ordered them each to pay $ 500,000 in bail. Numerous lawsuits including serious
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on 1 September 2019. Mossack and
Fonseca tried to block the film's release on Netflix by filing a defamation lawsuit against Netflix in October 2019, arguing that the ongoing FBI investigation and possible trial in New York as well as their defence against criminal charges in Panama could be
152:
around the world, some of which were found to have been used for illegal purposes, including fraud and tax evasion. In 2016, Mossack
Fonseca was raided by police on suspicion of money-laundering, bribery and corruption. Mossack and his partner
457:. A judge ruled that the case was filed in the wrong court, transferring it to Los Angeles. With a court decision still pending, the film was made available for streaming by Netflix on 18 October 2019. In the film, Mossack is portrayed by
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Jürgen
Mossack and Ramón Fonseca have been on trial since 26 June 2023 in a court in Panama City for alleged money laundering. The prosecution has asked for up to 12 years in prison for concealing assets linked to the
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354:— should have done better reviews of their clients: "Our brand needs to be protected. We feel the best way to protect the brand is by doing things ourselves and not rely on others."
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email address and questioned whether he should be doing so. Mossack's brother Peter served as
Honorary Consul of Panama in Frankfurt am Main, Germany, from 2010 to 16 April 2016.
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303:, the Panama Bar Association, the International Maritime Association, and the Maritime National Association. Mossack's holdings, according to the files obtained by the
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227:, said in 2016, when contacted by journalists, that they had documents related to Erhard Mossack but would not share any information, owing to possible security risks.
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When Jürgen
Mossack was 13 he moved with his father and the rest of his family to Panama. Once in Panama, Erhard Mossack offered his services to the
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Both
Mossack and Fonseca were arrested in Panama in February 2017 and were released on bail two months later, after each paid US$ 500,000 in bail.
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On 3 April 2016, leaked documents from the company's private archive, dubbed the Panama Papers, revealed detailed information on more than 214,000
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257:, a Panamanian novelist, lawyer, and politician. They built a global group of 600 employees and 46 subsidiaries, across countries including the
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410:. Investigators began focusing on the law firm after finding an array of apartments in the names of relatives of an imprisoned politician, the
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296:, Panama's council on foreign relations, from 2009 to 2014. On 7 April 2016, he announced that given the leak he was resigning from Conarex.
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In 1975, Mossack worked as a lawyer in London before returning to Panama to start a firm in 1977. Mossack's practice only became
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which had more than 40 offices worldwide. The firm gained global notoriety in 2016 when it found itself at the centre of the
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Mossack is a collector of gold coins, and a member of the
International Maritime Association and the Club Union of Panama.
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Mossack has one son and four daughters. Mossack is married to
Leydelises Pérez de Mossack, herself a legal professional.
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According to court papers filed on 15 October 2019, Mossack and
Fonseca "are the subjects of an FBI Investigation in the
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1256:"Mossack Fonseca & Co., S.A. et al v. Netflix Inc., Docket No. 3:19-cv-01618 (D. Conn. Oct 15, 2019), Court Docket"
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1097:"DEPARTAMENTO CONSULAR DE LA DGPE MINISTERIO DE RELACIONES EXTERIORES GUIA CONSULAR (actualizada al 6 de abril 2016)"
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that the intermediary banks that his firm worked with — and who represent the final recipients of the
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394:" case. It also requested sentences for 26 other people and the acquittal of four other defendants.
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1169:"DEPARTAMENTO CONSULAR DE LA DGPE MINISTERIO DE RELACIONES EXTERIORES GUIA CONSULAR (Febrero 2011)"
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1133:"DEPARTAMENTO CONSULAR DE LA DGPE MINISTERIO DE RELACIONES EXTERIORES GUIA CONSULAR (AGOSTO 2013)"
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994:"Vicepresidente y Canciller Varela se reúne con el Consejo Nacional de Relaciones Exteriores"
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News stories in April 2016 established that the
Panamanian consul in Frankfurt was using the
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285:. In March 2018, the firm shut down in the wake of its involvement in activities cited the
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and forming a criminal organization, with the firm noted as central to the investigation.
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allegations of collusion with despotic regimes, mafia, and global criminals are ongoing.
1205:"Ministerialblatt (MBl. NRW.) Ausgabe 2016 Nr. 25 vom 11 October 2016 Seite 607 bis 666"
216:
while later living in Panama, volunteering to become a US intelligence asset in Panama.
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1296:"Concluye juicio en Panamá contra fundadores de Mossack Fonseca por caso "Lava Jato""
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companies, including the identities of shareholders and directors. Mossack told the
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1453:"The Laundromat review: Gary Oldman spins lies to Meryl Streep in sparkling comedy"
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1231:"Detained partners of law firm at the heart of Panama Papers scandal granted bail"
665:"Detained partners of law firm at the heart of Panama Papers scandal granted bail"
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798:"Co-Founder of Mossack Fonseca Defends Law Firm at Center of 'Panama Papers'"
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1347:"Mossack & Fonseca deeply entrenched in Foreign Service". 8 April 2016.
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838:"Panamanian Law Firm Is Gatekeeper To Vast Flow of Murky Offshore Secrets"
639:"Panama grants bail to Mossack Fonseca founders in Brazil corruption case"
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587:"Founders of Panama Papers Law Firm Arrested on Money Laundering Charges"
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plantation and other real estate, an executive helicopter, a yacht named
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720:"Mossack Fonseca law firm to shut down after Panama Papers tax scandal"
278:
274:
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17:
1046:"Jürgen Mossack renunció al Consejo Nacional de Relaciones Exteriores"
613:"Panama Papers law firm bosses refused bail following bribery arrests"
439:
announced he would produce a film about the Panama Papers affair. The
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Mossack Fonseca was linked to a corruption scandal in Brazil known as
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Washington, Jon Swaine Stephanie Kirchgaessner in (4 December 2018).
282:
270:
125:
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378:, issued international arrest warrants for Mossack and Panamanian
535:"The Panama Papers: Exposing the Rogue Offshore Finance Industry"
1565:
691:"Panama Papers investigation: four men criminally charged in US"
308:
1882:
1569:
1512:"Netflix's 'The Laundromat' Goes On as Court Transfers Lawsuit"
866:"Law firm at heart of 'Panama Papers' leak owned by Nazi's son"
371:" and are "defending criminal charges against them in Panama."
177:, Germany, on 20 March 1948. His father, Erhard Mossack, was a
1385:"Esposa de Mossack pide a Panamá garantías judiciales en caso"
299:
Mossack is a member of the International Bar Association, the
213:
212:, U.S. intelligence files show that Erhard had approached the
101:
892:"What Is Mossack Fonseca, the Law Firm in the Panama Papers?"
562:"Mossack Fonseca: Panama Papers law firm bosses refused bail"
485:"Mossack Fonseca": Die Fließband-Fabrik für Briefkastenfirmen
1280:"German arrest order for Panama Papers lawyers faces hurdle"
1178:. MINISTERIO DE RELACIONES EXTERIORES panama. Archived from
1142:. MINISTERIO DE RELACIONES EXTERIORES panama. Archived from
1106:. MINISTERIO DE RELACIONES EXTERIORES panama. Archived from
1020:"The Latest: Venezuela to Probe Citizens in 'Panama Papers'"
382:. Charges against the two law partners include accessory to
1323:"Operation Car Wash: Brazil's endemic corruption laid bare"
223:(CIA) for spying on Communist activity in Cuba. Germany's
1487:""The Laundromat" on Netflix: What are the Panama Papers"
1427:"Panama Papers Movie in the Works From Steven Soderbergh"
948:"Jurgen Mossack : Mossdack Fonseca & Co, Panama"
237:
His brother, Peter Mossack, was the Panamanian Consul in
1211:. Ministerium des Inneren des Landes Nordrhein-Westfalen
161:
In March 2018, the firm announced it was shutting down.
942:
940:
453:
negatively prejudiced by the way they are portrayed in
3811:
1825:
International Consortium of Investigative Journalists
977:
Brother of MF co-founder resigns as consul to Germany
843:
International Consortium of Investigative Journalists
305:
International Consortium of Investigative Journalists
273:, Luxembourg, and the US, specifically the states of
181:
who had served as a combat soldier with the rank of
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1961:
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1071:"Mossack Milking Varela Connection for own Benefit"
920:"Panama Papers: Wie Mossack Fonseca Geld versteckt"
108:
93:
85:
53:
34:
885:
883:
230:Mossack received a bachelor's degree in law from
148:papers, Mossack Fonseca set up more than 214,000
509:Obermayer, Bastian; Obermaier, Frederik (2017).
140:affair, which uncovered the activities of the
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831:
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827:
825:
823:
253:in 1986, when it merged with the firm run by
8:
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480:
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232:Universidad Católica Santa María La Antigua
98:Universidad Católica Santa María La Antigua
3617:First impeachment of Pedro Pablo Kuczynski
2623:
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2158:
1901:
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1574:
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1359:"El otro secreto de los papeles de Panamá"
713:
711:
42:
31:
777:Das sind Jürgen Mossack und Ramón Fonseca
301:Society of Trust and Estate Practitioners
3818:
3558:Federal Police: The Law Is for Everyone
791:
789:
474:
1863:
753:"Mr. Jurgen Mossack Lawyer Profile on"
560:Garside, Juliette (11 February 2017).
124:(born 20 March 1948) is a German-born
1518:. Associated Press. 18 October 2019.
132:, a former law firm headquartered in
7:
1853:
836:Hamilton, Martha M. (3 April 2016).
325:Mossack Fonseca § Controversies
1792:Hamad bin Jassim bin Jaber Al Thani
1485:Spencer, Samuel (18 October 2019).
1176:MINISTERIO DE RELACIONES EXTERIORES
1140:MINISTERIO DE RELACIONES EXTERIORES
1104:MINISTERIO DE RELACIONES EXTERIORES
374:On 20 October 2020, prosecutors in
996:. 21 December 2010. Archived from
25:
3898:People named in the Panama Papers
1389:Revista Estrategia & Negocios
890:Graham, David A. (4 April 2016).
718:Slawson, Nicola (14 March 2018).
3845:
3833:
3821:
2143:
1862:
1852:
1843:
1842:
1451:Brooks, Xan (1 September 2019).
1321:Hennigan, Tom (7 October 2017).
1044:León, Guadalupe (7 April 2016).
704:– via www.theguardian.com.
575:– via www.theguardian.com.
513:. London: Oneworld. p. 27.
315:and a collection of gold coins.
3903:21st-century Panamanian lawyers
3893:20th-century Panamanian lawyers
2177:Carlos Fernando dos Santos Lima
3448:2014 Brazilian economic crisis
1:
1410:"The saga of Mossack Fonseca"
369:Southern District of New York
128:lawyer and the co-founder of
3888:German expatriates in Panama
1972:2015–2016 protests in Brazil
1734:Sigmundur Davíð Gunnlaugsson
1626:United States as a tax haven
1425:McNary, Dave (7 July 2016).
493:, accessed 23 October 2019.
225:Federal Intelligence Service
27:German-Panamanian tax lawyer
2426:Victor Luiz dos Santos Laus
2419:Vallisney de Souza Oliveira
2058:Leniency agreements offered
1724:Khalifa bin Zayed Al Nahyan
1365:(in Spanish). 10 April 2016
796:Kejal Vyas (7 April 2016).
221:Central Intelligence Agency
210:Center for Public Integrity
3919:
2451:Public Prosecutor's Office
1777:Hamad bin Khalifa Al Thani
983:, accessed 23 October 2019
783:, accessed 23 October 2019
398:Money laundering in Brazil
333:
322:
122:Jürgen Rolf Dieter Mossack
58:Jürgen Rolf Dieter Mossack
3800:
3610:Peruvian political crisis
3577:Quadrilhão (terminologia)
2649:Luiz Inácio Lula da Silva
2141:
1916:
1838:
1302:(in Spanish). 3 July 2023
187:(senior corporal) in the
142:offshore finance industry
41:
3591:Removal of Eduardo Cunha
2973:Fábio Faria (politician)
2656:Fernando Collor de Mello
1743:Former heads of state or
193:, the armed wing of the
3883:People from Panama City
3766:rewarded whistleblowing
2794:Fernando Bezerra Coelho
2503:Abreu and Lima Refinery
2459:Federal Public Ministry
2233:Orlando Martello Júnior
2016:Criticism of Rede Globo
952:Chambersandpartners.com
319:Criminal investigations
3759:rewarded collaboration
3499:Removal of Aécio Neves
3455:Arrest of Michel Temer
3244:Henrique Eduardo Alves
3182:Henrique Eduardo Alves
2801:Garibaldi Alves Filho
2467:Federal Regional Court
2342:João Pedro Gebran Neto
2219:Jerusa Burmann Viecili
2191:Diogo Castor de Mattos
1719:Salman of Saudi Arabia
981:www.newsroompanama.com
263:British Virgin Islands
3506:May 2016 leaks crisis
3399:Pedro Pablo Kuczynski
2559:J&F Investimentos
2474:Supreme Federal Court
2205:Igor Romário de Paula
2170:Athayde Ribeiro Costa
1631:Panama as a tax haven
1050:La Estrella de Panamá
918:Süddeutsche Zeitung.
868:. The Times of Israel
3681:colaboração premiada
3485:Pension fund inquiry
3008:Pedro Paulo Teixeira
2864:Maria do Carmo Alves
2731:Aécio Neves da Cunha
2356:Luís Roberto Barroso
2240:Paulo Roberto Galvão
2051:Leaked conversations
2009:Corruption in Brazil
1745:government mentioned
1697:government mentioned
1665:Organizations under
1260:www.bloomberglaw.com
450:Venice Film Festival
169:Mossack was born in
3672:condução coercitiva
3640:acordo de leniência
3462:Anti-Corruption Act
3334:Raul Henrique Srour
3313:Carlos Habib Chater
3279:Paulo Roberto Costa
3120:Mário Negromonte Jr
3092:João Carlos Bacelar
2674:Sérgio Cabral Filho
2391:Ricardo Lewandowski
2384:Marco Aurélio Mello
2279:Alexandre de Moraes
2212:Isabel Groba Vieira
1819:Süddeutsche Zeitung
1752:Bidzina Ivanishvili
1545:"The Panama Papers"
347:Wall Street Journal
208:. According to the
179:mechanical engineer
144:. According to the
3734:passive corruption
3690:crédito consignado
3584:Paraty plane crash
3529:Delcídio do Amaral
3364:Ricardo Martinelli
3357:Ramón Fonseca Mora
2980:Jarbas Vasconcelos
2938:Alfredo Nascimento
2920:Vanessa Grazziotin
2829:José Agripino Maia
2738:Antônio Anastasia
2363:Luiz Antônio Bonat
2102:Companies involved
2037:History since 1985
2030:Electricity sector
2000:Operation Spoofing
1910:Operation Car Wash
1695:Heads of state or
1684:Ramón Fonseca Mora
1516:The New York Times
1024:The New York Times
619:. 11 February 2017
593:. 11 February 2017
431:In popular culture
404:Operation Car Wash
392:Operation Car Wash
359:Panama@mossfon.com
307:(ICIJ), include a
292:Mossack served on
255:Ramón Fonseca Mora
155:Ramón Fonseca Mora
89:Panamanian, German
3878:People from Fürth
3809:
3808:
3751:prisão temporária
3742:prisão preventiva
3648:active corruption
3492:Petrobras inquiry
3435:
3434:
3431:
3430:
3265:Marcelo Odebrecht
3134:Nelson Pellegrino
3113:Lúcio Vieira Lima
3099:João Vaccari Neto
3001:Paulinho da Força
2952:Arlindo Chinaglia
2857:Lindbergh Farias
2787:Eunício Oliveira
2745:Cássio Cunha Lima
2531:Galvão Engenharia
2483:
2482:
2247:Roberson Pozzobon
1876:
1875:
1787:Ahmed al-Mirghani
1767:Ali Abu al-Ragheb
1762:Silvio Berlusconi
1149:on 7 October 2016
520:978-1-786-07070-8
511:The Panama Papers
448:premiered at the
437:Steven Soderbergh
119:
118:
16:(Redirected from
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3783:superfaturamento
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3699:delação premiada
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3385:Alejandro Toledo
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3085:Heráclito Fortes
3080:
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3057:Carlos Zarattini
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2207:
2200:
2193:
2186:
2184:Deltan Dallagnol
2179:
2172:
2159:
2147:
2136:
2127:
2118:
2116:People convicted
2111:
2104:
2097:
2092:
2085:
2074:
2067:
2060:
2053:
2046:
2039:
2032:
2025:
2018:
2011:
2002:
1995:
1988:
1981:
1974:
1954:
1945:
1938:
1936:Offshoots abroad
1931:
1924:
1903:
1896:
1889:
1880:
1866:
1865:
1856:
1855:
1846:
1845:
1729:Petro Poroshenko
1704:Malcolm Turnbull
1590:
1583:
1576:
1567:
1560:
1559:
1557:
1555:
1541:
1535:
1534:
1532:
1530:
1508:
1502:
1501:
1499:
1497:
1482:
1476:
1475:
1473:
1471:
1448:
1442:
1441:
1439:
1437:
1422:
1416:
1407:
1401:
1400:
1398:
1396:
1381:
1375:
1374:
1372:
1370:
1355:
1349:
1348:
1344:
1338:
1337:
1335:
1333:
1318:
1312:
1311:
1309:
1307:
1300:SWI swissinfo.ch
1292:
1286:
1283:Associated Press
1277:
1271:
1270:
1268:
1266:
1252:
1246:
1245:
1243:
1241:
1227:
1221:
1220:
1218:
1216:
1201:
1195:
1194:
1192:
1190:
1185:on 30 March 2016
1184:
1173:
1165:
1159:
1158:
1156:
1154:
1148:
1137:
1129:
1123:
1122:
1120:
1118:
1113:on 24 April 2016
1112:
1101:
1093:
1087:
1086:
1084:
1082:
1067:
1061:
1060:
1058:
1056:
1041:
1035:
1034:
1032:
1030:
1016:
1010:
1009:
1007:
1005:
1000:on 24 April 2016
990:
984:
974:
968:
967:
965:
963:
954:. Archived from
944:
935:
934:
932:
930:
915:
909:
908:
906:
904:
887:
878:
877:
875:
873:
861:
855:
854:
852:
850:
833:
818:
817:
815:
813:
808:on 16 April 2016
804:. Archived from
793:
784:
774:
768:
767:
765:
763:
749:
743:
742:
740:
738:
715:
706:
705:
703:
701:
686:
680:
679:
677:
675:
661:
655:
654:
652:
650:
635:
629:
628:
626:
624:
609:
603:
602:
600:
598:
583:
577:
576:
574:
572:
557:
551:
550:
548:
546:
531:
525:
524:
506:
497:
496:
482:
463:Antonio Banderas
376:Cologne, Germany
79:Occupied Germany
71:
67:
65:
46:
32:
21:
3918:
3917:
3913:
3912:
3911:
3909:
3908:
3907:
3858:
3857:
3856:
3846:
3844:
3832:
3820:
3812:
3810:
3805:
3796:
3791:undue advantage
3789:
3780:
3771:
3764:
3757:
3748:
3739:
3732:
3723:
3714:
3705:
3696:
3687:
3678:
3669:
3660:
3653:
3646:
3637:
3624:
3615:
3608:
3603:
3596:
3589:
3582:
3575:
3564:
3555:
3550:
3541:
3534:
3527:
3520:
3513:
3504:
3497:
3490:
3483:
3474:
3467:
3460:
3453:
3446:
3427:
3418:
3413:
3404:
3397:
3390:
3383:
3376:
3371:
3362:
3355:
3350:
3339:
3332:
3325:
3318:
3311:
3306:Alberto Youssef
3304:
3297:
3290:
3284:
3277:
3272:Fernando Soares
3270:
3263:
3256:
3251:Renan Calheiros
3249:
3242:
3235:
3228:
3223:Aldemir Bendine
3221:
3215:& top execs
3214:
3208:
3201:
3194:
3189:Renan Calheiros
3187:
3180:
3174:and politicians
3173:
3167:
3160:
3155:Vicente Cândido
3153:
3146:
3139:
3132:
3125:
3118:
3111:
3104:
3097:
3090:
3083:
3076:
3069:
3062:
3055:
3048:
3041:
3034:
3027:
3020:
3013:
3006:
2999:
2992:
2985:
2978:
2971:
2964:
2959:Celso Russomano
2957:
2950:
2943:
2936:
2925:
2918:
2911:
2904:
2899:Ricardo Ferraço
2897:
2892:Renan Calheiros
2890:
2883:
2876:
2869:
2862:
2855:
2848:
2841:
2834:
2827:
2820:
2813:
2806:
2799:
2792:
2785:
2778:
2771:
2764:
2757:
2750:
2743:
2736:
2729:
2718:
2711:
2700:
2693:
2686:
2679:
2672:
2661:
2654:
2647:
2640:
2633:
2615:
2608:
2601:
2594:
2585:
2578:
2571:
2564:
2557:
2550:
2545:IESA Óleo e Gás
2543:
2533:
2529:
2522:
2517:Construtora OAS
2515:
2508:
2501:
2479:
2472:
2465:
2457:
2449:
2442:
2431:
2424:
2417:
2410:
2403:
2396:
2389:
2382:
2375:
2368:
2361:
2354:
2349:Leandro Paulsen
2347:
2340:
2333:
2326:
2319:
2312:
2305:
2298:
2293:Carolina Lebbos
2291:
2284:
2277:
2266:
2259:
2252:
2245:
2238:
2231:
2224:
2217:
2210:
2203:
2196:
2189:
2182:
2175:
2168:
2154:
2148:
2139:
2130:
2123:
2114:
2109:People involved
2107:
2100:
2095:
2088:
2079:
2070:
2063:
2056:
2049:
2044:Law enforcement
2042:
2035:
2028:
2021:
2014:
2007:
1998:
1991:
1984:
1977:
1970:
1963:
1957:
1950:
1941:
1934:
1927:
1920:
1912:
1907:
1877:
1872:
1834:
1830:Paradise Papers
1806:
1797:Pavlo Lazarenko
1744:
1738:
1696:
1690:
1674:Mossack Fonseca
1666:
1660:
1599:
1594:
1564:
1563:
1553:
1551:
1549:www.netflix.com
1543:
1542:
1538:
1528:
1526:
1510:
1509:
1505:
1495:
1493:
1484:
1483:
1479:
1469:
1467:
1450:
1449:
1445:
1435:
1433:
1424:
1423:
1419:
1408:
1404:
1394:
1392:
1383:
1382:
1378:
1368:
1366:
1357:
1356:
1352:
1346:
1345:
1341:
1331:
1329:
1327:The Irish Times
1320:
1319:
1315:
1305:
1303:
1294:
1293:
1289:
1285:21 October 2020
1278:
1274:
1264:
1262:
1254:
1253:
1249:
1239:
1237:
1229:
1228:
1224:
1214:
1212:
1203:
1202:
1198:
1188:
1186:
1182:
1171:
1167:
1166:
1162:
1152:
1150:
1146:
1135:
1131:
1130:
1126:
1116:
1114:
1110:
1099:
1095:
1094:
1090:
1080:
1078:
1077:. 15 April 2016
1069:
1068:
1064:
1054:
1052:
1043:
1042:
1038:
1028:
1026:
1018:
1017:
1013:
1003:
1001:
992:
991:
987:
975:
971:
961:
959:
958:on 4 April 2016
946:
945:
938:
928:
926:
917:
916:
912:
902:
900:
889:
888:
881:
871:
869:
864:Tobin, Andrew.
863:
862:
858:
848:
846:
835:
834:
821:
811:
809:
795:
794:
787:
775:
771:
761:
759:
751:
750:
746:
736:
734:
717:
716:
709:
699:
697:
688:
687:
683:
673:
671:
663:
662:
658:
648:
646:
645:. 22 April 2017
637:
636:
632:
622:
620:
617:The Independent
611:
610:
606:
596:
594:
585:
584:
580:
570:
568:
559:
558:
554:
544:
542:
533:
532:
528:
521:
508:
507:
500:
494:
483:
476:
471:
461:and Fonseca by
433:
422:
400:
352:shell companies
338:
332:
327:
321:
269:, Switzerland,
251:Mossack Fonseca
247:
167:
150:shell companies
130:Mossack Fonseca
114:Mossack Fonseca
94:Alma mater
81:
72:
69:
63:
61:
60:
59:
49:
48:Mossack in 2009
37:
28:
23:
22:
15:
12:
11:
5:
3916:
3914:
3906:
3905:
3900:
3895:
3890:
3885:
3880:
3875:
3870:
3860:
3859:
3855:
3854:
3842:
3830:
3807:
3806:
3801:
3798:
3797:
3795:
3794:
3787:
3778:
3769:
3762:
3755:
3746:
3737:
3730:
3721:
3712:
3703:
3694:
3685:
3676:
3667:
3658:
3651:
3644:
3634:
3632:
3626:
3625:
3623:
3622:
3621:
3620:
3613:
3601:
3594:
3587:
3580:
3573:
3572:
3571:
3562:
3548:
3547:
3546:
3539:
3536:Dilma Rousseff
3532:
3525:
3511:
3510:
3509:
3495:
3488:
3481:
3472:
3469:Arrest of Lula
3465:
3458:
3451:
3443:
3441:
3437:
3436:
3433:
3432:
3429:
3428:
3426:
3425:
3424:
3423:
3411:
3410:
3409:
3406:Keiko Fujimori
3402:
3395:
3392:Ollanta Humala
3388:
3381:
3369:
3368:
3367:
3360:
3347:
3345:
3341:
3340:
3338:
3337:
3330:
3323:
3316:
3309:
3302:
3294:
3292:
3286:
3285:
3283:
3282:
3275:
3268:
3261:
3254:
3247:
3240:
3233:
3226:
3218:
3216:
3210:
3209:
3207:
3206:
3199:
3192:
3185:
3177:
3175:
3172:Public figures
3169:
3168:
3166:
3165:
3158:
3151:
3144:
3137:
3130:
3123:
3116:
3109:
3102:
3095:
3088:
3081:
3074:
3067:
3060:
3053:
3046:
3039:
3032:
3025:
3018:
3015:Rodrigo Garcia
3011:
3004:
2997:
2994:Onyx Lorenzoni
2990:
2983:
2976:
2969:
2966:Daniel Almeida
2962:
2955:
2948:
2945:Antônio Britto
2941:
2933:
2931:
2927:
2926:
2924:
2923:
2916:
2909:
2902:
2895:
2888:
2881:
2874:
2867:
2860:
2853:
2850:Lídice da Mata
2846:
2839:
2832:
2825:
2818:
2811:
2808:Humberto Costa
2804:
2797:
2790:
2783:
2776:
2773:Eduardo Amorim
2769:
2762:
2755:
2748:
2741:
2734:
2726:
2724:
2720:
2719:
2717:
2716:
2708:
2706:
2702:
2701:
2699:
2698:
2691:
2688:Robinson Faria
2684:
2677:
2669:
2667:
2663:
2662:
2660:
2659:
2652:
2645:
2642:Dilma Rousseff
2638:
2630:
2628:
2621:
2617:
2616:
2614:
2613:
2606:
2599:
2591:
2590:
2587:UTC Engenharia
2583:
2580:Queiroz Galvão
2576:
2569:
2562:
2555:
2548:
2541:
2527:
2520:
2513:
2510:Camargo Correa
2506:
2498:
2496:
2489:
2485:
2484:
2481:
2480:
2478:
2477:
2470:
2463:
2455:
2447:
2444:Federal Police
2439:
2437:
2433:
2432:
2430:
2429:
2422:
2415:
2412:Teori Zavascki
2408:
2401:
2394:
2387:
2380:
2377:Marcelo Bretas
2373:
2366:
2359:
2352:
2345:
2338:
2331:
2328:Gabriela Hardt
2324:
2317:
2310:
2303:
2300:Celso de Mello
2296:
2289:
2282:
2274:
2272:
2268:
2267:
2265:
2264:
2257:
2250:
2243:
2236:
2229:
2222:
2215:
2208:
2201:
2194:
2187:
2180:
2173:
2165:
2163:
2156:
2150:
2149:
2142:
2140:
2138:
2137:
2128:
2121:
2120:
2119:
2112:
2105:
2093:
2086:
2077:
2076:
2075:
2068:
2054:
2047:
2040:
2033:
2026:
2019:
2012:
2005:
2004:
2003:
1989:
1982:
1975:
1967:
1965:
1959:
1958:
1956:
1955:
1952:other scandals
1948:
1947:
1946:
1943:Odebrecht Case
1932:
1925:
1917:
1914:
1913:
1908:
1906:
1905:
1898:
1891:
1883:
1874:
1873:
1871:
1870:
1860:
1850:
1839:
1836:
1835:
1833:
1832:
1827:
1822:
1814:
1812:
1808:
1807:
1805:
1804:
1799:
1794:
1789:
1784:
1779:
1774:
1772:Benazir Bhutto
1769:
1764:
1759:
1754:
1748:
1746:
1740:
1739:
1737:
1736:
1731:
1726:
1721:
1716:
1711:
1709:Mauricio Macri
1706:
1700:
1698:
1692:
1691:
1689:
1688:
1687:
1686:
1681:
1679:Jürgen Mossack
1670:
1668:
1662:
1661:
1659:
1658:
1653:
1648:
1643:
1638:
1633:
1628:
1623:
1618:
1613:
1607:
1605:
1601:
1600:
1595:
1593:
1592:
1585:
1578:
1570:
1562:
1561:
1536:
1503:
1477:
1443:
1417:
1402:
1376:
1350:
1339:
1313:
1287:
1272:
1247:
1222:
1196:
1160:
1124:
1088:
1075:Panamá América
1062:
1036:
1011:
985:
979:16 April 2016
969:
936:
924:Süddeutsche.de
910:
879:
856:
819:
785:
779:4 April 2016,
769:
757:Martindale.com
744:
707:
681:
656:
630:
604:
578:
552:
541:. 3 April 2016
526:
519:
498:
473:
472:
470:
467:
455:The Laundromat
445:The Laundromat
432:
429:
421:
418:
413:New York Times
399:
396:
334:Main article:
331:
328:
323:Main article:
320:
317:
246:
243:
166:
163:
117:
116:
112:Co-founder of
110:
109:Known for
106:
105:
95:
91:
90:
87:
83:
82:
73:
57:
55:
51:
50:
47:
39:
38:
36:Jürgen Mossack
35:
26:
24:
14:
13:
10:
9:
6:
4:
3:
2:
3915:
3904:
3901:
3899:
3896:
3894:
3891:
3889:
3886:
3884:
3881:
3879:
3876:
3874:
3873:Living people
3871:
3869:
3866:
3865:
3863:
3853:
3843:
3841:
3836:
3831:
3829:
3824:
3819:
3815:
3804:
3799:
3792:
3788:
3785:
3784:
3779:
3776:
3775:
3774:setor propina
3770:
3767:
3763:
3760:
3756:
3753:
3752:
3747:
3744:
3743:
3738:
3735:
3731:
3728:
3727:
3722:
3719:
3718:
3713:
3710:
3709:
3708:desembargador
3704:
3701:
3700:
3695:
3692:
3691:
3686:
3683:
3682:
3677:
3674:
3673:
3668:
3665:
3664:
3659:
3656:
3652:
3649:
3645:
3642:
3641:
3636:
3635:
3633:
3631:
3627:
3618:
3614:
3611:
3607:
3606:
3602:
3599:
3595:
3592:
3588:
3585:
3581:
3578:
3574:
3569:
3568:
3567:The Mechanism
3563:
3560:
3559:
3554:
3553:
3549:
3544:
3543:Eduardo Cunha
3540:
3537:
3533:
3530:
3526:
3523:
3519:
3518:
3516:
3512:
3507:
3503:
3502:
3500:
3496:
3493:
3489:
3486:
3482:
3479:
3478:
3473:
3470:
3466:
3463:
3459:
3456:
3452:
3449:
3445:
3444:
3442:
3438:
3421:
3417:
3416:
3412:
3407:
3403:
3400:
3396:
3393:
3389:
3386:
3382:
3379:
3375:
3374:
3370:
3365:
3361:
3358:
3354:
3353:
3349:
3348:
3346:
3342:
3335:
3331:
3328:
3324:
3321:
3320:Eduardo Cunha
3317:
3314:
3310:
3307:
3303:
3300:
3296:
3295:
3293:
3287:
3280:
3276:
3273:
3269:
3266:
3262:
3259:
3255:
3252:
3248:
3245:
3241:
3238:
3234:
3231:
3227:
3224:
3220:
3219:
3217:
3211:
3204:
3200:
3197:
3193:
3190:
3186:
3183:
3179:
3178:
3176:
3170:
3163:
3159:
3156:
3152:
3149:
3148:Vander Loubet
3145:
3142:
3141:Paulo Lustosa
3138:
3135:
3131:
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70:(age 76)
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3515:Impeachments
3475:
3327:Nelma Kodama
3237:Eron Bezerra
3230:Eike Batista
3203:Eron Bezerra
3127:Milton Monti
3071:Dimas Toledo
3029:Yeda Crusius
3022:Rodrigo Maia
2766:Edison Lobão
2713:José Dirceu
2635:Michel Temer
2314:Edson Fachin
2307:Dias Toffoli
2286:Carmen Lúcia
2254:Raquel Dodge
2198:Erika Marena
2131:
2080:
1979:BANCOOP case
1817:
1678:
1552:. Retrieved
1548:
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1515:
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1457:The Guardian
1456:
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1393:. Retrieved
1391:(in Spanish)
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1209:recht.nrw.de
1208:
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1180:the original
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1144:the original
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1108:the original
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998:the original
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956:the original
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897:The Atlantic
895:
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859:
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806:the original
801:
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756:
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724:The Guardian
723:
698:. Retrieved
695:The Guardian
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668:
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566:The Guardian
565:
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441:comedy-drama
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184:Rottenführer
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29:
3868:1948 births
3803:Pt category
3655:Brazil cost
3477:Mani pulite
3420:Hugo Chávez
3378:Alan García
3299:Aécio Neves
3258:Romero Jucá
3196:Romero Jucá
3162:Zeca Dirceu
3106:Júlio Lopes
3078:Felipe Maia
2906:Romero Jucá
2885:Paulo Rocha
2843:Kátia Abreu
2836:José Serra
2822:Jorge Viana
2681:Renan Filho
2534: [
2405:Sergio Moro
2162:Prosecutors
1986:Brazil cost
1757:Ayad Allawi
1604:Main topics
781:www.welt.de
495:(in German)
459:Gary Oldman
384:tax evasion
134:Panama City
86:Nationality
3862:Categories
3717:dólar-cabo
2815:Ivo Cassol
2695:Tião Viana
2627:Presidents
2398:Rosa Weber
2125:Penal Code
1858:Multimedia
1782:Ion Sturza
1554:4 November
1529:4 November
1496:4 November
1470:4 November
1436:4 November
1395:4 November
1369:4 November
1363:elmundo.es
1332:5 November
1265:4 November
1240:4 November
1215:20 October
737:4 November
674:4 November
649:5 November
545:4 November
490:Tagesschau
469:References
416:reported.
195:Nazi Party
165:Early life
126:Panamanian
64:1948-03-20
3828:Economics
3598:Vaza Jato
3414:Venezuela
3213:Oligarchs
3050:Cacá Leão
2878:Omar Aziz
2705:Ministers
2666:Governors
2610:Petrobras
2573:Odebrecht
2495:Companies
2133:Vaza Jato
2065:Odebrecht
1929:Offshoots
1616:Reactions
1524:0362-4331
1465:0261-3077
1413:The Hindu
1306:5 October
732:0261-3077
435:In 2016,
408:Petrobras
313:Rex Maris
267:Hong Kong
239:Frankfurt
234:in 1973.
190:Waffen-SS
2930:Deputies
2723:Senators
2552:JBS S.A.
2436:Agencies
2370:Luiz Fux
2153:Investi-
2082:Mensalão
1848:Category
1491:Newsweek
591:icij.org
342:offshore
289:affair.
3814:Portals
3726:doleiro
3663:caixa 2
2524:Engevix
2488:Targets
2023:Economy
1962:General
1431:Variety
1189:7 April
1153:7 April
1117:7 April
1055:7 April
1029:7 April
1004:7 April
962:4 April
903:6 April
872:5 April
849:4 April
762:4 April
643:Reuters
294:Conarex
279:Florida
275:Wyoming
259:Bahamas
204:during
175:Bavaria
18:Mossack
3852:Panama
3604:Abroad
3440:Impact
3351:Panama
3344:Abroad
3291:Brazil
2620:People
2603:Furnas
2271:Judges
2155:gators
2090:Mining
1964:topics
1922:Phases
1868:Quotes
1646:Europe
1641:Africa
1611:People
1522:
1463:
1235:DW.COM
1081:15 May
929:16 May
812:16 May
730:
700:12 May
669:DW.COM
623:12 May
597:12 May
571:12 May
517:
283:Nevada
281:, and
271:Jersey
261:, the
245:Career
146:leaked
3630:Terms
3551:Media
3289:Other
2596:Cemig
2538:]
2461:(MPF)
2453:(MPU)
2096:Lists
1811:Media
1183:(PDF)
1172:(PDF)
1147:(PDF)
1136:(PDF)
1111:(PDF)
1100:(PDF)
171:Fürth
75:Fürth
3372:Peru
1636:Asia
1556:2019
1531:2019
1520:ISSN
1498:2019
1472:2019
1461:ISSN
1438:2019
1397:2019
1371:2019
1334:2019
1308:2023
1267:2019
1242:2019
1217:2019
1191:2016
1155:2016
1119:2016
1083:2016
1057:2016
1031:2016
1006:2016
964:2016
931:2016
905:2016
874:2016
851:2016
814:2016
764:2016
739:2019
728:ISSN
702:2019
676:2019
651:2019
625:2019
599:2019
573:2019
547:2019
539:ICIJ
515:ISBN
309:teak
54:Born
3840:Law
2072:JBS
802:WSJ
214:CIA
197:'s
102:LLB
3864::
2536:pt
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