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  The files of the Panamanian firm Mossack Fonseca (MF) reveal that in the first oil presale made by the Petroecuador oil state company to PetroChina International Co. Ltd., in July 2009, private companies received commissions in a proportion of one dollar per barrel....

  The Panamanian Housing Bank (Banvivienda) decided to close the savings account of Eston Trading Limited, on the grounds that there were not enough backups to justify the entry and exit of money for almost $ 12 million. The resolution was taken on October 16 and announced...