13th April 2016
Although the size and scale of the Panama Papers leak was shocking, the offshore dealing they revealed was hardly a surprise. After all, many organisations, including Transparency International, Global Witness, Action Aid, Christian Aid, Corruption Watch, and Tax Justice Network have long expressed their concerns about money laundering and the role of enablers. Read More
13th April 2016
The Panama documents show that Hong Kong is a big intermediary in the movement of offshore funds to low-tax havens. Read More
13th April 2016
Panama's attorney general late on Tuesday raided the offices of the Mossack Fonseca law firm to search for any evidence of illegal activities, authorities said in a statement. Read More
11th April 2016
French tax police searched Societe Generale's headquarters this week as part of an investigation into offshore accounts revealed by the Panama Papers, the bank said on Sunday. Read More
8th April 2016
Sweden's Financial Supervisory Authority (FSA) has widened its Panama Papers investigation to include all four of Sweden's major banks, a spokesman said on Friday. Read More
8th April 2016
China needs clarification on a massive leak of documents from a Panamanian law firm that revealed the offshore financial arrangements of some of the world's rich and powerful, including family members of China's top leaders, Foreign Minister Wang Yi said on Friday. Read More
8th April 2016
The International Consortium of Investigative Journalist's team, working with more than 11.5 million leaked documents from a Panamanian law firm, published some of its findings earlier this week into the offshore financial dealings of the rich and famous. Read More
8th April 2016
The Commission for the Supervision of the Financial Sector (CSSF) has taken note of the “Panama Papers” by the International Consortium of Investigative Journalists. Read More
8th April 2016
An EU official has threatened to sanction Panama and other nations if they do not cooperate fully to fight money laundering and tax evasion, after a leak of data showed the small country remains a key destination for people who want to hide money. Read More
8th April 2016
Analysts says ex-envoy accused of stashing away $7.2 million, 1.2 kilograms of gold among less well-connected members of ruling party. Read More