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All articles written by Sana Sbouai
Panama Papers: Delving into the world of offshore finance
16
February
2017
|
A leak of internal documents from the Panama-based firm Mossack Fonseca provides insights into the practice of creating offshore companies. Several Tunisian citizens are exposed.
Panama Papers accessible to the public
09
May
2016
|
Find out who is behind the more than 320,000 offshore companies revealed in both the Panama Papers and Offshore Leaks investigations by visiting an online database
Mzabi and Bouchamaoui, knee-deep in the offshore system
09
May
2016
|
How did members of the Mzabi and Bouchamaoui families manage to open bank accounts via offshore companies? Leaked documents from the Panamanian-based law firm of Mossack Fonseca help us retrace their steps.
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