mossack fonseca

Mossack Fonseca on Cayman: Number 1 Spot in Banker Survey for 7th Year

The Banker magazine’s recent survey has confirmed the Cayman Islands position as the world’s number 1 specialised financial centre. The jurisdiction’s dominance as a leading banking centre remains firm as this is the seventh consecutive ye…

IS IT WORTH GETTING NATURALISED? By Rigoberto Coronado

Panama is a country known for the diversity of nationalities that converge in its territory. It is something that we Panamanians have seen since we were children. In fact, many Panamanians have friends who remained in Panama due to work or…

Maritime Legal Services in Panama

The largest merchant marine fleet in the world (by dimensions and tonnage) flies the Panamanian flag. Huge shipping companies, as well as yacht and pleasure ship owners, choose Panama for registration due to the multiple ship registry adva…

Panama Not on Tax Haven List: Passes Strict DC Test

The Republic of Panama is not included on the District of Columbia’s (DC) list of tax havens for fiscal year 2016. The DC Fiscal Year 2016 Budget Support Act of 2015 defines “tax haven” as a jurisdiction that: Has no effective tax, or a no…

Mossack Fonseca: EVOLUSOFT

e-volusoft is a company created to fulfill the growing needs of most companies today, which are spending more time and money on everyday managing, storing and searching paper based documents. e-volusoft solves these needs by providing a we…

Mossack Fonseca - Legal Solutions

Established in 1977, the Mossack Fonseca Group is a leading global company which provides comprehensive legal, trust and accounting services. With over 500 staff members across every continent, the Mossack Fonseca Group provides excellent …

Mossack Fonseca & Co - ACCOUNTING SERVICES

We are a company created to meet the accounting needs of businesses and professionals around the world. Our goal is to maintain timely records of accounting transactions arising from clients’ operations and/or activities. We rely on highly…

OTHER BUSINESS UNITS of Mossack Fonseca & Co.

Markets are constantly evolving and this has created the need for comprehensive and innovative solutions for each client. The Mossack Fonseca Group has other business units that facilitate and complement the services we offer. These units …

Mossack Fonseca Office Profile

Mossack Fonseca & Co. Panama, Panama Office Mossfon Building, East 54th Street Marbella, P.O. Box 0832-0886 W.T.C. Panama, Panama Telephone: +507-205-5888; 206-9400 Fax: +507-263-9218; 263-7327 http://www.mossackfonseca.com About this offi…

Mossack Fonseca & Co

Firm Overview: The Mossack Fonseca Group is a leading international corporation which provides comprehensive legal, trust, technological and accounting services. With over 500 staff members in all continents, Mossack Fonseca provides perso…