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Law firm used Red Cross name to mask offshore funds
Investigations by Le Monde and Le Matin Dimanche reveal Mossack Fonseca used dummy foundations named with high ideals such as the Faith Foundation to hide beneficiaries behind the International Red Cross. The scheme aimed to cloak real owners and leverage NGO aura, tying funds to figures from Kirchner to Baturina across complex real estate deals.
MENTIONED IN THIS ARTICLE
Paris
Panama
Red Cross
International Committee of the Red Cross
Claire Kaplan
Associated Press
France
le Monde
Switzerland
le Matin Dimanche
Mossack Fonseca
Faith Foundation
Interna
International Red Cross
Kaplan