The world's most powerful drug lord has been linked to the Panama Papers

A simple investigation would have led the law firm to the questionable histories of two of her business partners
Business Insider (UK)
Thursday, April 7, 2016

El ChapoDocuments from global law firm Mossack Fonseca leaked to journalists have linked the firm to two alleged money launderers and drug traffickers tied to notorious Mexican drug lord Joaquín "El Chapo" Guzmán. The two people in question — Marllory Chacón Rossell and Jorge Milton Cifuentes — have been linked to illegal activities led by Guzmán, who escaped from a Mexican prison but was recaptured in January. (See also: How the U.S. became one of the world’s biggest tax havens | For just $309, you too can hide your assets — in the U.S.)