Tag Archives | OIIC

Mossack Fonseca worked with Iranian Oil Firms

Mossack Fonseca, the Panama-based law firm whose documents were leaked, has reportedly acted for an Iranian oil company that had been blacklisted by the US. The Guardian reports that the firm only realised that it was working for Petropars Ltd in 2010, when another client accidentally fell foul of the US sanctions that had been […]