Prosecutors say Firoz Patel, who was the subject of a Pandora Papers investigation, attempted to hide more than $40 million ...

According to documents in the Pandora Papers, an agent of Hirata gave instructions to establish Charles Inter in 2004. The company, the documents note, was dissolved on April 17, 2008.

Trident took on hundreds of wealthy clients who abandoned the Panamanian financial services company that was at the heart of the “Panama Papers” shortly after the scandal broke, a Miami Herald ...