Prosecutors in the US have criminally charged the first 3 people related to the data leak from Panamanian law firm Mossack Fonseca in 2016. The following individuals face tax evasion offences:
• An agent working for Mossfon Asset Management.
• An Accountant from Massachusetts.
• A client of Mossack Fonseca from Germany.
All offenders were arrested in an international operation in London, Paris and the US.