mossack fonseca

Mossack Fonseca: Viene Andreina, hermana de la actriz Gaby Espino

Andreina junto a su hermana Gabriela Espino. Este domingo arribará a Panamá Andreina Espino, hermana de la actriz venezolana Gaby Espino. Es la primera vez que Espino visita la tierra istmeña y participará como embajadora de la compañía Mo…

Mossack Fonseca Explains Changes to Panama’s Bearer Shares Regime

Bearer Share Custody System The bearer share immobilization system was introduced in Panama by means of Law 47 of 6th August 2013 and was substantially amended by Law 18 of 23rd April 2015. Luis Quiel of Mossack Fonseca shall review here t…

Mossack Fonseca & Co., Panama: Automatic Exchange of Tax Information in 2018

The government has joined the list of OECD jurisdictions which exchange tax information automatically, but has said that it will only start implementing the new mechanism in 2018. The Government of the Republic of Panama explained to users…