Panama Papers

179 articles
Fiscal investigations on 500 people in France, as a consequence of the Panama Papers scandal: the budget office of the Finance Ministry said Thursday its...
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In UK twenty-two people face civil and criminal investigations into suspected tax evasion following the disclosure of the Panama Papers, the chancellor has...
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Pakistan's Finance Minister, Mohammad Ishaq Dar, has directed the Federal Board of Revenue to approach the tax authorities of nine territories about...
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The Danish tax authority has confirmed that it paid just over EUR800,000 (USD900,000) for access to information in the Panama Papers linked to Danish citizens...
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The European Parliament's Committee of Inquiry into Money Laundering, Tax Avoidance, and Tax Evasion (PANA) held its first full meeting on September 27....
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Panama's Cabinet On September 6, 2016, endorsed legislation to ensure the nation complies with the latest international tax transparency initiatives. The...
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The Danish tax authority has confirmed that it intends to purchase information leaked from Panamanian law firm Mossack Fonseca. Danish Tax Minister Karsten...
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In response to analysis of data leaked as part of the Panama Papers, Australia's Serious Financial Crime Taskforce (SFCT) has carried out a "week of...
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Denmark will buy data leaked from the law firm at the heart of the Panama Papers scandal, Taxation Minister Karsten Lauritzen has announced.
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Accountants or advisers who help people bend the rules to gain a tax advantage never intended face tougher fines under new penalties proposed by The Treasury.
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The Swiss anti-Corruption expert, Mark Pieth, has told The BBC he resigned from the Panama Papers commission because of government interference. Mr Pieth said...
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Mark Pieth stood down as an advisor to Panama's government The Swiss anti-Corruption expert, Mark Pieth, has told The BBC he resigned from the Panama...
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New evidence shows oil, gas; mining firms use loopholes and avoid tax depriving communities of much-needed resource income
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Following an internal investigation, Nordea Bank S.A. has announced that its Luxembourg unit did not encourage clients to evade taxes by establishing corporate...
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Panama announced on July 15, 2016, that it intends to sign the Multilateral Convention on Mutual Administrative Assistance in Tax Matters.
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Panama came under criticism for offering loopholes for tax evaders. In future, the government wants to jmake the tax data available to other countries.
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The European Parliament's Committee of Inquiry into Money Laundering, Tax Avoidance, and Tax Evasion (PANA) has announced the appointment of its chair...
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Member states of the European Union came to an agreement to tackle the problem of tax evasion by multinationals, as was revealed by the Panama Papers. Big...
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A computer technician at Moassack Fonesca has been arrested over data theft
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The European Parliament voted on setting up an inquiry committee to investigate off-shore companies and their ultimate beneficiaries.
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Firms registered in Panama have snapped up over £20million of land and property across Scotland
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President of world chess’s governing body is linked to a network of secret offshore companies
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Fifa headquarters raided by Swiss authorities as investigation into Sepp Blatter continues
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An investigation of mismanagement of public funds was ordered against unknown perpetrators. The Panama Papers revealed that former member of the Parliament...
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At the top of the Panama disclosures Minister of Finance Schaeuble promised to clear up the offshore companies of Federal State Printing Office. But it is more...
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Panama Papers: Apparently no investigation against German Federal Printing Office.
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The law firm at the heart of the Panama Papers revelations has decided to close its offices in the British-dependent territories of Jersey, Isle of Man and...
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Forty thousand properties across London are owned by secretive offshore companies
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A group of Tax Havens have accused larger countries like the United States of “hypocrisy” when it comes to cracking down on tax avoidance.
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David Cameron called on critics to stop “picking on” the UK’s overseas territories after it was claimed his “failure” to crack down on the UK-linked Tax Havens...
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German finance supervisor BaFin authority investigates according to German banks which are connected to the Panama Papers.
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Two companies linked to Chess governing body linked to off shore companies in the Panama Leaks
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The Panama Papers reveal a total of 332 Dutch addresses, of which 52 are situated in Amsterdam. The Dutch tax authority has put together an expert team of...
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Leo Brincat, the new Maltese nominee for the European Court of Auditors, whose role is to fight Corruption, has helped a cabinet minister exposed in the Panama...
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Several US citizens identified after publication of all documents connected with Panama papers. Documents are supporting numerous allegations of corruption.
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Consequences in different countries after the Panama Papers are published in the Internet.
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Documents showing how thousands of individuals and companies are linked to the Panama Papers tax dodging scandal are about to be published online, meaning...
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At least three dozen Americans with legal entanglements in their personal histories did business with the law firm at the heart of the Panama Papers affair, it...
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The latest release of the Panama Papers includes the name of a Mississippi businessman whose father killed 14-year-old Emmett Till - one the most high-profile...
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The International Consortium of Investigative Journalists (ICIJ) made data on 200,000 entities available on its website on Monday evening. They contain basic...
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Leading experts from 30 countries have written to world leaders warning that there is no economic justification for allowing tax havens to exist
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A group of 300 prominent economist have called for new global rules forcing companies to publicly report taxable activities country-by-county
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The Panama Papers documents which whistleblowers transfers to the journalist network ICIJ are published online and can be researched by everyone.
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The Prime Minister has promised to fight global corruption ahead of a summit due to be held in London this week
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Anonymous whistleblower behind the Panama Papers offers to help authorities investigate and prosecute criminal cases that might arise in exchange for immunity
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US authorities announced the arrest a prominent businessman for running a large scale money-laundering operation connected to international drug traffickers....
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Panama Papers Whistleblower writes about his intentions and why he wants to be anonymous.
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The Whistleblower behind the massive Panama Papers data leak has broken their silence to explain how injustice drove them to release the information. The...
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The anonymous source behind a huge leak of confidential documents has spoken for the first time
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An investment project of around 150 Dutch investors and the hedgefund GO Capital probably led to a loss of a couple dozen million euros. The names of around 80...
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Authorities will finally get acces to the leaked documents from Mossack Fonseca that led to the Panama Papers scandal, on the condition that whistleblowers...
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Panama Papers will be published online in May.
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Czech EU Commissioner Vera Jourova will participate in the draft amendments, which prevents the EU from disappearing billions in tax haven.
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The Corruption Prevention and Combating Bureau (KNAB) and the State Revenue Service (VID) in examining the information related to "Panama documents"...
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Ecuador leader demands release of Panama Papers then realises he's in them
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Offices of Mossack Fonseca were searched by local police due to allegations of fraud, tax evasion etc.
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Panama's Attorney General's Office has again searched a building firm Mossack Fonseca who is at the center of the scandal involving hundreds of...
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Off shore companies buying UK property could be forced to reveal their ultimate owners
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New plans proposed by the home secretary will target MPS, Councillors and civil servants suspected of corruption.
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US Department of Justice has launched a criminal inquiry into international tax avoidance schemes exposed by the Panama Papers
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Former Spanish Minister of Finance Rodrigo Rato employed Panamese law firm Mossack Fonseca to conceal his funds from the Spanish tax authorities. This was...
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Kremlin spokesman explains a big inheritance is why he he earned four times more than the Russian President in 2015
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Spain's acting industry Minister resigns after alleged links to offshore dealings which emerged after he was named in the Panama Papers
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UK Chancellor calls for global blacklist of tax havens and clear sanctions against any country that fail to comply with international tax rules
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Panama Papers: Schäuble ignored informants till the end.
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Russian President apologized for wrongly claiming Goldman Sachs owns the German newspaper Sueddeutsche Zeitung the lead publication in the Panama Papers story
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Spain Industry Minister José Manuel Soria has announced his resignation. With immediate effect, he put down his office. But he rejects the accusations to be...
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Britain, Germany, France, Spain, Italy the IMF announce new rules that will lead to the automatic sharing of information about the true owners of complex...
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So far, Panama had refused an agreement for exchange of information in tax matters. Now the country is under international pressure and agreed to a...
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Who is really behind a company? This question will be answered with standardized registers Germany and four other EU countries. However their newly announced...
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After the revelations of Panama Papers the five major EU members want to respond. In so-called transparency registers the true owner of such constructs are to...
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Offices of Mossack Fonseca were searched by the local police after the disclosure of Panama papers.
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Panama Papers: Razzia of Mossack Fonseca in Panama City.
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Organised crime prosecutors raided the offices of Mossack Fonesca looking for evidence of money laundering and financing terrorism
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Panama Papers which includes references to Austria have been published. According to Austrian newspapers business of Raiffeisen Bank International (RBI) with...
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Panamanian police on Tuesday raided the headquarters of law firm Mossack Fonseca, who helped people around the world with money transfers to tax havens....
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Panamanian police on Tuesday raided the headquarters of law firm Mossack Fonseca, who helped people around the world with money transfers to tax havens....
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Tax investigators from 28 countries to meet in Paris to launch international inquiry following the Panama Papers leak
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The Panama Papers have sparked the debate about tax havens. The European Commission wants now to force large corporations to more transparency.
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Panama Papers: razzia of Mossack Fonseca in Peru.
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US intelligence should have used "considerable extent" the services of the law firm Mossack Fonseca in Panama.
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Panama Papers: Staff of Berenberg had warn of offshore activities and got dismissed.
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After Panama Papers: House search in Mossack Fonseca office in Peru. The officials hope to find details about tax evasion and fraud in Peru.
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After Prime Minister David Cameron now the British Finance Minister Osborne published its income.
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David Cameron published his tax return after Panama Papers reveiled that his father had profits from offshore activities.
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The Minister of Finance has announced a ten-point plan against tax havens and money laundering. But many of his propositions are old, unrealistic or...
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Bundesdruckerei is responding to the Panama Papers affair: The state-owned company wants to get rid of an employee who is said to have organized a letter-shady...
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British Prime Minister to tell MPs that companies whose employees facilitate tax evasion will be held criminally liable
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Hans-Walter Peters is new bank president. And he is also manager of the Hamburger private bank Berenberg, which is in the middle of the scandal surrounding the...
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British Prime Minister David Cameron has released his tax returns as consequence of the Panama Papers and argues all politicians should reveal their assets and...
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Red Cross denied any sorts of connections with the Mossack Fonseca.
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The executive chair of of Revenue & Customs (the government department overseeing the inquiry into the Panama Papers) was a partner at law firm that acted...
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With an action plan Schaeuble wants to proceed against tax criminals. But the controversial letterbox companies should remain legal.
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Red Cross, WWF, Unicef - Mossack Fonseca is accused to have used the names of charities to conceal letterbox companies.
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British Prime Minister Cameron got under pressure of Panama Papers revelations and now makes his tax returns public.
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British Prime Minister releases tax returns
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Summary of what is known about the case Panama Papers a week after an outbreak
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According to Panama Papers Mossack Fonseca has abused the reputation of charities in order to conceal the owners of shell companies. It used foundations in...
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In the wake of revelations about the "Panama Papers" British Prime Minister David Cameron has released his tax returns on Sunday. This unusual step...
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Slovenian basketball player involved in Panama papers and allegedly commited tax fraud.
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Protesters in Iceland demand resignation of government due to allegations of several government members being involved in Panama paper scandal.
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Argentina's conservative president Mauricio Macri admits participation in shell companies.
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France to reinstate Panama on list of countries on its tax haven blacklist
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International organisations that investigate financial secrecy warn that Panama is not even in the top 10 countries with the least financial transparency
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Ecuadorian authorities have raided the offices of the Panamanian legal firm at the centre of a massive data leak
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Several times a whistleblower apparently wrote to the Minister of Finance. The Insider wanted unwrap about dubious dealings of Bundesdruckerei - but was turned...
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Honorary consul of Slovenia in Luxemburg Franc Zlatko Dreu, who was allegedly involved in Panama papers scandal, was also being investigated in 2013 due to...
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British Prime Minister faces growing pressure to make a statement about the controversy surrounding his tax affairs
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So far Germans are not in the focus of Panama Papers revelations. But money laundering is a major problem - against which the government takes action against...
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Revelations of letterbox companies: Whistleblower "John Doe" fears reportedly for his life.
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A protest is planned at Downing Street to ask the Prime Minister to close tax loopholes
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Panama Papers and China: The tracks obviously led to relatives of powerful leadership circle.
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Panama Papers: North Koreans should have operated with mailbox companies.
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Panama Papers: British Prime Minister has admitted to having been involved in the letter box of his father.
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The revelations of Panama Papers bring Argentina's president Mauricio Macri in distress. The prosecutor Federico Delgado said on Thursday that he had...
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The US Treasury Department prompted to push through law change of bank treatment of company ownership
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The UK Financial Conduct Authority has written to 20 banks asking them to check if they have links to the Panamanian law firm at the centre of the Panama...
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The Russian President has denied allegations of corruption linked to the Panama Papers leaks
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Reports accusations stemming from Panama Papers, which points to the closest collaborators and friends of Vladimir Putin, are false and aim to destabilize the...
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It's not just Panama: A data analysis shows that other small states operate the business with shell companies far excessive. The EU Commission threatens...
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Ukrainian President Poroshenko is accused in the Panama revelations: When his army defeated, he should have quickly transferred assets overseas. In truth, it...
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UEFA offices searched by Swiss police after ex secretary general named in Panama Papers
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A partner at the Panamanian law firm at the centre of the Panama Leaks claims it was the victim of a hack by servers based abroad
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The by the Panama Papers criticism Icelandic Prime Minister Sigmundur Gunnlaugsson Davíð do not want to give up his government office permanently. He only...
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Downing Street has clarified that the Prime Minister 'won't gain from off-shore funds in future'
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President Hollande reacts to the Panama revelations: Panama with the seat of hundreds of thousands offshore companies should be announced as "...
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Icelandic Prime Minister has resigned over links to an offshore firm he had not declared
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Iceland Prime Minister Sigmundur David Gunnlaugsson resigned. It is the first time a head of goverment left office caused by the Panama Papers. According to...
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Icelandic Prime Minister Davíd Gunnlaugsson, implicated in the cause of Panama Papers, resigned under pressure. He became the first victim of this scandal...
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Leaked documents allegedly link the New FIFA president with businessmen who have since been accused of bribery
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A french firm has denied allegations of moving money offshore
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International Banks have denied claims they helped clients avoid tax using offshore arrangements
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British Labour Party to demand an independent inquiry into Britons linked to tax haven allegations
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Panama Papers: Maas announced in addition to the existing Money Laundering Act and a "Transparency Register".
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Former Slovenian boxing champion Dejan Zavec allegedly involved in money laudering and tax evasion according to Panama papers investigation.
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British Prime Minister under pressure to stop Crown Dependencies and British overseas territories being used as tax havens
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The leaked documents from Panamanian legal firm expose how corruption, tax evasion and other crimes are possible via offshore financial centres according to...
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Panama Paper leaks almost certainly includes evidence of international corruption and criminality
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Panama revelations: Mossack Fonseca denies illegal transactions.
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British Prime Minister's late father named connected to offshore investment company
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Protesters in Iceland are calling for the Prime Minister to step down over his alleged link to a tax haven
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HM Revenue and Customs have confirmed that they have requested access to the leaked documents from Panamanian legal firm Mossack Fonseca
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After Panama revelation: Tens of thousands of Icelanders demand resignation of its prime minister Sigmundur David Gunnlaugsson.
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Close collaborators with the National Front in France have been implicated in the Panama Paper leaks
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At least 28 German banks have cooperated with the law firm Mossack Fonseca from Panama. The Financial Supervisory Authority will now investigate.
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Almost all major German banks connected customers to Mossack Fonseca, who set up front companies for them. One expert believes that banks didn't strictly...
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With the revelations of Panama Papers of the fight against tax fraud reengaged on the political agenda. SPD, Greens and the Left in the EU calling for tighter...
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Cellist Roldugin is a central figure of the Panama-papers. Through his corganisations flows millions. Did he gilded his closeness to Kremlin boss Putin - or is...
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Lionel Messi denies allegations of tax evasion and money laundering by help of shell companies.
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In 2014 as fighting between Ukrainian government and pro-Moscow rebels was raging, representatives of the President were looking for a bill to allow him create...
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The President of Ukraine claims he did nothing wrong after allegations that he set up an off shore company as a tax haven
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The Icelandic Prime Minister has refused to resign after allegations that he hid millions of dollars in investments in an offshore company
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A number of clients of Panamanian legal firm were under international sanctions
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The British Prime Minister has been urged to crack down on offshore tax havens
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Global investigations launched after huge leak of confidential documents show how the legal firm Mossack Fonseca helped clients launder money, dodge sanctions...
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The revelations of shell companies in Panama set several incumbent leaders under pressure. They have to explain why their names - or names of close confidants...
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Leaked documents from a Panamanian legal firm reveal link to a company that was used to launder money from the 1983 Brink Mat robbery
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British Prime Minister's late father revealed to be client of Panamanian law firm Mossack Fonseca
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An unprecedented leak of confidential documents from a Panamanian legal firm implicates Heads of state, politicians, celebrities and more in money laundering,...
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Heads of state, politicians, celebrities and criminals named in files leaked from Panamanian legal firm
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More than 11 million records from a law firm have been released to media outlets around the world
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Company Mossack Fonseca from Panama managed for almost 40 years letterbox companies. Through a data leak entanglements of celebrities from around the world...
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Although the affected firm Mossack Fonseca was warned it was open to German Steuervermeider only a few weeks ago.
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Tory MPs, donors and David Cameron's late father among those linked to Panamanian law firm Mossack Fonseca
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Even Messi's name appears in the Panama papers. With his father the megastar is said to have operated a mailbox company.
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The Icelandic Prime Minister is facing calls to resign over leaked documents of offshore company
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The revelations of Panama Papers also focussing banks: The German Bank and Berenberg Bank confirmed transactions with shell companies.
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Among the hundreds of people and companies whose law firm Mossack Fonseca allegedly helped in recent years to circumvent the tax laws, as well as the Spanish...
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The revelations to shell companies in Panama affect several thousand German. At least 28 German banks. But it is not per se an illegal practice.
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The firm Mossack Fonseca managed for almost 40 years letterbox companies. A data leak now revealed the entanglements of celebrities from around the world....
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Million documents a law firm in Panama offer insight into the business of international super-rich.
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A suspected money laundering ring involving associates of Vladimir Putin has been uncovered in a leak of confidential documents
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A huge leak of documents from a Panamanian Law firm has revealed how the firm helped clients launder money, dodge sanctions and evade tax
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PROMINENT hiding money in tax havens, leaked documents reveal. Dozens of prominent politicians, businessmen, dictators and authoritarian rulers of many world...
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250,000 documents leaked from Mossack Fonseca concerns the Czech Republic and 283 Czech entities.
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