Examples of using Fonseca in English and their translations into Malay
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Colloquial
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Ecclesiastic
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Computer
Mossack Fonseca has 40 offices worldwide.
They revealed about 800 Australians who were clients of Mossack Fonseca.
Mossack Fonseca is not alone.
Australia has alreadylaunched a probe into 800 wealthy Mossack Fonseca clients.
Fonseca has rejected a tempting offer from China.
Okay, keep going straight another half-mile onto Rua Fonseca, and then go left.
Mossack Fonseca denies any wrongdoing, as does Sharif.
And then go left. Okay,keep going straight another half-mile onto Rua Fonseca.
Internal emails from the newly-leaked Mossack Fonseca records call that claim into question.
One of its founders, Ramon Fonseca, told AFP the leak was an attack on Panama itself, which is dependent on its financial services sector.
The Panama Papers, which consists of millions ofdocuments from Panamanian law firm Mossack Fonseca, was leaked to the media in April 2016.
The BBC cited Mossack Fonseca as saying it had operated“beyond reproach” for 40 years and had never been charged with any criminal wrongdoing.
The documents, from around 214,000 offshore entities covering almost 40 years,came from Mossack Fonseca, a Panama-based law firm with offices in more than 35 countries.
In March 2017, Mossack Fonseca discovered that a company it had registered in the British Virgin Islands was owned by Datuk Mohamed Nizam Abdul Razak(pic), the brother of Malaysia's former prime minister, Datuk Seri Najib Tun Razak.
In early April of 2016, the International Consortium of Journalistsleaked 2.6 terabytes of data from the Mossack Fonseca law firm in Panama and linked 140 world leaders to secret offshore accounts in 21 different tax havens.
The vast stash of records from legal firm Mossack Fonseca, the so-called Panama Papers, was obtained from an anonymous source by German daily Sueddeutsche Zeitung and shared with more than 100 media groups by the International Consortium of Investigative Journalists(ICIJ).
The scandal erupted on Sunday when media groups began revealing the results of a year-long investigation into a trove of 11.5 milliondocuments from the Panamanian law firm Mossack Fonseca, which specialises in creating offshore shell companies.
Police with an organized crime unit carried out the raid at Mossack Fonseca"with no incident or interference," prosecutors said in a statement, adding that searches would take place at the firm's Panama City headquarters and its branches.
Downing Street have issued four statements on the affair this week following Sunday's publication of the leaked Panama Papers,which showed how Panama-based law firm Mossack Fonseca had helped firms and wealthy individuals set up offshore companies.
Disgraced UEFA chief Michel Platini allegedly used Mossack Fonseca to administer an offshore company, while Messi and his father apparently own a shell company not discovered in a Spanish investigation into the football star's tax affairs.
Globally, there will be twice as many vehicles on the road by 2050, with nearly all of the projected growth taking place in developing countries, where air pollution is already amajor challenge in many cities,” said Gustavo Fonseca, GEF Director of Programmes.
The vast stash ofrecords from Panamanian legal firm Mossack Fonseca was obtained from an anonymous source by German daily Sueddeutsche Zeitung and shared with more than 100 media groups by the International Consortium of Investigative Journalists(ICIJ).
Hundreds of demonstrators rallied outside Cameron's office April 9 calling for his resignation after he finally admitted to having held shares in his late father's Bahamas-based investment fund, which cropped up in the documentsleaked from Panama law firm Mossack Fonseca.
Gaffey was a US accountant who allegedlyhelped Americans set up accounts with Mossack Fonseca, and Von Der Goltz, a German national who lived in the United States, was assisted by Gaffey and Owens in setting up offshore shell companies to hide assets, according to the charges.
The documents contain personal financial information about wealthy individuals and public officials that had previously been kept private.[5] While offshore business entities are legal,reporters found that some of the Mossack Fonseca shell corporations were used for illegal purposes, including fraud, tax evasion, and evading international sanctions.[6].
Two years after the Panama Papers rocked the offshore financial system,a fresh document leak from the law firm Mossack Fonseca reveals new offshore details about an array of global elites, including soccer superstar Lionel Messi, the Argentine president's family and a former senior Kuwaiti official convicted of looting his country's social security system.
The Panama Papers are 11.5 million leaked documents that detail financial and attorney- client information for more than 214,488 offshore entities.[1][2] The documents, some dating back to the 1970s, were created by, and taken from,Panamanian law firm and corporate service provider Mossack Fonseca,[3] and were leaked in 2015 by an anonymous source.[4].