5th April 2016
Mossack Fonseca, the law firm at the centre of the Panama Papers leak, was allegedly asked by HSBC Private Bank and Coutts to create more than 2,000 offshore companies for their clients. Read More
5th April 2016
The European Union must take action to ensure offshore companies cannot be used for money laundering and tax evasion, Austrian Chancellor Werner Faymann said on Tuesday, commenting on the fallout from the massive "Panama Papers" data leak. Read More
5th April 2016
Prime Minister Bohuslav Sobotka has called on the Czech tax authorities to launch a thorough investigation into the activities of close to 300 Czechs who are among those named in the Panama Papers. The list of Czechs suspected of using offshore companies to avoid paying tax includes the country’s richest Czech, billionaire Petr Kellner, tennis player Tomáš Berdych, owners of Czech solar plants and big players in the 1990 privatization deals. Read More
5th April 2016
Spain's acting deputy prime minister says her country's investigation into offshore companies created for luminaries like soccer great Lionel Messi and movie director Pedro Almodovar will focus on whether the companies held money and if it was declared in Spain. Read More
5th April 2016
Developer Ray Grehan used the law firm at the centre of the Panama Papers investigation to shield assets from the National Asset Management Agency (Nama). Read More
5th April 2016
Paris (AFP) - Aides to French far-right leader Marine Le Pen put in place a "sophisticated offshore system" to hide money, Le Monde newspaper reported on Tuesday in the latest disclosure from the Panama Papers. Read More
5th April 2016
Authorities across the globe have opened investigations into the activities of the world's rich and powerful after a cache of leaked documents from a Panamanian law firm showed possible wrongdoing using offshore company structures. Following the reports, China has moved to limit local access to coverage of the matter with state media denouncing Western reporting on the leak as biased against non-Western leaders. Read More
5th April 2016
Canada’s tax collectors want to get their hands on the so-called Panama papers, a vast collection of documents that lays bare details of offshore accounts and tax shelters. Read More
5th April 2016
Thanks to one anonymous leaker, several hundred journalists and 2.6 terabytes of data, we’re learning a lot about how the world’s most powerful people and institutions exploit offshore tax havens to enrich themselves and those close to them. Here’s one way to understand the Panama Papers by numbers. Read More
4th April 2016
REYKJAVIK:  Iceland’s opposition called on the prime minister and government to resign and planned a no confidence vote after a leak of documents stoked anger over his wife owning a tax haven-based company with large claims on the country’s collapsed banks. The allegations in the so-called Panama Papers that were… Read More