The relationship between Petropars and Mossack Fonseca
The Panama Papers: ‘This is dangerous!’ Mossack Fonseca took a more aggressive attitude toward Petropars Limited, a company controlled by the Iranian government that was sanctioned by the U.S. Treasury in June 2010. The relationship between Petropars and Mossack Fonseca began in 1998, nearly 20 years after the Iranian revolution, when Mossack Fonseca incorporated Petropars […]
