Panama Papers
The Panama Papers is a global investigation into the sprawling, secretive industry of offshore that the world’s rich and powerful use to hide assets and skirt rules by setting up front companies in far-flung jurisdictions.
Based on a trove of more than 11 million leaked files, the investigation exposes a cast of characters who use offshore companies to facilitate bribery, arms deals, tax evasion, financial fraud and drug trafficking.
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179 articles
17/11/16
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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08/11/16
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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20/10/16
Pakistan's Finance Minister, Mohammad Ishaq Dar, has directed the Federal Board of Revenue to approach the tax authorities of nine territories about...
04/10/16
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...
28/09/16
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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13/09/16
Panama's Cabinet On September 6, 2016, endorsed legislation to ensure the nation complies with the latest international tax transparency initiatives. The...
09/09/16
The Danish tax authority has confirmed that it intends to purchase information leaked from Panamanian law firm Mossack Fonseca. Danish Tax Minister Karsten...
08/09/16
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...
08/09/16
Denmark will buy data leaked from the law firm at the heart of the Panama Papers scandal, Taxation Minister Karsten Lauritzen has announced.
17/08/16
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.
08/08/16
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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08/08/16
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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26/07/16
New evidence shows oil, gas; mining firms use loopholes and avoid tax depriving communities of much-needed resource income
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22/07/16
Following an internal investigation, Nordea Bank S.A. has announced that its Luxembourg unit did not encourage clients to evade taxes by establishing corporate...
19/07/16
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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16/07/16
Panama came under criticism for offering loopholes for tax evaders. In future, the government wants to jmake the tax data available to other countries.
13/07/16
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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22/06/16
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...
16/06/16
A computer technician at Moassack Fonesca has been arrested over data theft
08/06/16
The European Parliament voted on setting up an inquiry committee to investigate off-shore companies and their ultimate beneficiaries.
05/06/16
Firms registered in Panama have snapped up over £20million of land and property across Scotland
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03/06/16
President of world chess’s governing body is linked to a network of secret offshore companies
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03/06/16
Fifa headquarters raided by Swiss authorities as investigation into Sepp Blatter continues
02/06/16
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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28/05/16
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...
28/05/16
Panama Papers: Apparently no investigation against German Federal Printing Office.
28/05/16
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...
26/05/16
Forty thousand properties across London are owned by secretive offshore companies
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13/05/16
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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12/05/16
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...
11/05/16
German finance supervisor BaFin authority investigates according to German banks which are connected to the Panama Papers.
10/05/16
Bad move: Chess drawn into Panama Papers scandal as two companies linked to governing body are named
Two companies linked to Chess governing body linked to off shore companies in the Panama Leaks
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10/05/16
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...
10/05/16
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...
10/05/16
Several US citizens identified after publication of all documents connected with Panama papers. Documents are supporting numerous allegations of corruption.
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10/05/16
Consequences in different countries after the Panama Papers are published in the Internet.
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09/05/16
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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09/05/16
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...
09/05/16
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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09/05/16
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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09/05/16
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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09/05/16
A group of 300 prominent economist have called for new global rules forcing companies to publicly report taxable activities country-by-county
09/05/16
The Panama Papers documents which whistleblowers transfers to the journalist network ICIJ are published online and can be researched by everyone.
08/05/16
The Prime Minister has promised to fight global corruption ahead of a summit due to be held in London this week
07/05/16
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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07/05/16
US authorities announced the arrest a prominent businessman for running a large scale money-laundering operation connected to international drug traffickers....
07/05/16
Panama Papers Whistleblower writes about his intentions and why he wants to be anonymous.
06/05/16
The Whistleblower behind the massive Panama Papers data leak has broken their silence to explain how injustice drove them to release the information.
The...
06/05/16
The anonymous source behind a huge leak of confidential documents has spoken for the first time
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06/05/16
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...
06/05/16
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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27/04/16
Panama Papers will be published online in May.
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26/04/16
Czech EU Commissioner Vera Jourova will participate in the draft amendments, which prevents the EU from disappearing billions in tax haven.
25/04/16
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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24/04/16
Ecuador leader demands release of Panama Papers then realises he's in them
23/04/16
Offices of Mossack Fonseca were searched by local police due to allegations of fraud, tax evasion etc.
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23/04/16
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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21/04/16
Off shore companies buying UK property could be forced to reveal their ultimate owners
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21/04/16
New plans proposed by the home secretary will target MPS, Councillors and civil servants suspected of corruption.
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20/04/16
US Department of Justice has launched a criminal inquiry into international tax avoidance schemes exposed by the Panama Papers
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18/04/16
Former Spanish Minister of Finance Rodrigo Rato employed Panamese law firm Mossack Fonseca to conceal his funds from the Spanish tax authorities. This was...
18/04/16
Kremlin spokesman explains a big inheritance is why he he earned four times more than the Russian President in 2015
16/04/16
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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16/04/16
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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15/04/16
Panama Papers: Schäuble ignored informants till the end.
15/04/16
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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15/04/16
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...
15/04/16
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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15/04/16
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...
15/04/16
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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14/04/16
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...
13/04/16
Offices of Mossack Fonseca were searched by the local police after the disclosure of Panama papers.
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13/04/16
Panama Papers: Razzia of Mossack Fonseca in Panama City.
13/04/16
Organised crime prosecutors raided the offices of Mossack Fonesca looking for evidence of money laundering and financing terrorism
13/04/16
Panama Papers which includes references to Austria have been published. According to
Austrian newspapers business of Raiffeisen Bank International (RBI) with...
13/04/16
Panamanian police on Tuesday raided the headquarters of law firm Mossack Fonseca, who helped people around the world with money transfers to tax havens....
13/04/16
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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12/04/16
Tax investigators from 28 countries to meet in Paris to launch international inquiry following the Panama Papers leak
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12/04/16
The Panama Papers have sparked the debate about tax havens. The European Commission wants now to force large corporations to more transparency.
12/04/16
Panama Papers: Staff of Berenberg had warn of offshore activities and got dismissed.
12/04/16
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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12/04/16
Panama Papers: razzia of Mossack Fonseca in Peru.
12/04/16
US intelligence should have used "considerable extent" the services of the law firm Mossack Fonseca in Panama.
11/04/16
After Prime Minister David Cameron now the British Finance Minister Osborne published its income.
11/04/16
David Cameron published his tax return after Panama Papers reveiled that his father had profits from offshore activities.
11/04/16
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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11/04/16
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...
11/04/16
British Prime Minister to tell MPs that companies whose employees facilitate tax evasion will be held criminally liable
11/04/16
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...
11/04/16
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...
10/04/16
Red Cross denied any sorts of connections with the Mossack Fonseca.
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10/04/16
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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10/04/16
With an action plan Schaeuble wants to proceed against tax criminals. But the controversial letterbox companies should remain legal.
10/04/16
Red Cross, WWF, Unicef - Mossack Fonseca is accused to have used the names of charities to conceal letterbox companies.
10/04/16
British Prime Minister Cameron got under pressure of Panama Papers revelations and now makes his tax returns public.
10/04/16
British Prime Minister releases tax returns
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10/04/16
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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10/04/16
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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10/04/16
Summary of what is known about the case Panama Papers a week after an outbreak
09/04/16
Slovenian basketball player involved in Panama papers and allegedly commited tax fraud.
09/04/16
Protesters in Iceland demand resignation of government due to allegations of several government members being involved in Panama paper scandal.
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09/04/16
Argentina's conservative president Mauricio Macri admits participation in shell companies.
09/04/16
France to reinstate Panama on list of countries on its tax haven blacklist
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09/04/16
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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09/04/16
Ecuadorian authorities have raided the offices of the Panamanian legal firm at the centre of a massive data leak
09/04/16
Several times a whistleblower apparently wrote to the Minister of Finance. The Insider wanted unwrap about dubious dealings of Bundesdruckerei - but was turned...
08/04/16
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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08/04/16
British Prime Minister faces growing pressure to make a statement about the controversy surrounding his tax affairs
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08/04/16
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...
08/04/16
Revelations of letterbox companies: Whistleblower "John Doe" fears reportedly for his life.
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08/04/16
A protest is planned at Downing Street to ask the Prime Minister to close tax loopholes
07/04/16
Panama Papers and China: The tracks obviously led to relatives of powerful leadership circle.
07/04/16
Panama Papers: North Koreans should have operated with mailbox companies.
07/04/16
Panama Papers: British Prime Minister has admitted to having been involved in the letter box of his father.
07/04/16
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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07/04/16
The US Treasury Department prompted to push through law change of bank treatment of company ownership
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07/04/16
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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07/04/16
The Russian President has denied allegations of corruption linked to the Panama Papers leaks
07/04/16
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...
07/04/16
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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06/04/16
Ukrainian President Poroshenko is accused in the Panama revelations: When his army defeated, he should have quickly transferred assets overseas. In truth, it...
06/04/16
UEFA offices searched by Swiss police after ex secretary general named in Panama Papers
06/04/16
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
06/04/16
The by the Panama Papers criticism Icelandic Prime Minister Sigmundur Gunnlaugsson Davíð do not want to give up his government office permanently. He only...
06/04/16
Downing Street has clarified that the Prime Minister 'won't gain from off-shore funds in future'
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06/04/16
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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06/04/16
Icelandic Prime Minister has resigned over links to an offshore firm he had not declared
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06/04/16
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...
06/04/16
The Icelandic Prime Minister has not resigned but stepped aside
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06/04/16
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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05/04/16
Leaked documents allegedly link the New FIFA president with businessmen who have since been accused of bribery
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05/04/16
The Prime Minister of Iceland has resigned following the Panama Papers leaks
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05/04/16
A french firm has denied allegations of moving money offshore
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05/04/16
International Banks have denied claims they helped clients avoid tax using offshore arrangements
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05/04/16
British Labour Party to demand an independent inquiry into Britons linked to tax haven allegations
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05/04/16
Panama Papers: Maas announced in addition to the existing Money Laundering Act and a "Transparency Register".
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05/04/16
Former Slovenian boxing champion Dejan Zavec allegedly involved in money laudering and tax evasion according to Panama papers investigation.
05/04/16
British Prime Minister under pressure to stop Crown Dependencies and British overseas territories being used as tax havens
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05/04/16
Labour leader to demand action on tax dodgers after Panama Papers leak
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05/04/16
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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05/04/16
Panama Paper leaks almost certainly includes evidence of international corruption and criminality
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05/04/16
Panama revelations: Mossack Fonseca denies illegal transactions.
05/04/16
British Prime Minister's late father named connected to offshore investment company
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05/04/16
Protesters in Iceland are calling for the Prime Minister to step down over his alleged link to a tax haven
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05/04/16
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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05/04/16
After Panama revelation: Tens of thousands of Icelanders demand resignation of its prime minister Sigmundur David Gunnlaugsson.
05/04/16
At least 28 German banks have cooperated with the law firm Mossack Fonseca from Panama. The Financial Supervisory Authority will now investigate.
05/04/16
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...
05/04/16
Close collaborators with the National Front in France have been implicated in the Panama Paper leaks
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04/04/16
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...
04/04/16
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...
04/04/16
Lionel Messi denies allegations of tax evasion and money laundering by help of shell companies.
04/04/16
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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04/04/16
The President of Ukraine claims he did nothing wrong after allegations that he set up an off shore company as a tax haven
04/04/16
The Icelandic Prime Minister has refused to resign after allegations that he hid millions of dollars in investments in an offshore company
04/04/16
A number of clients of Panamanian legal firm were under international sanctions
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04/04/16
The British Prime Minister has been urged to crack down on offshore tax havens
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04/04/16
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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04/04/16
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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04/04/16
Kremlin accuses journalists of attempting to discredit Mr Putin
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04/04/16
Leaked documents from a Panamanian legal firm reveal link to a company that was used to launder money from the 1983 Brink Mat robbery
04/04/16
British Prime Minister's late father revealed to be client of Panamanian law firm Mossack Fonseca
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04/04/16
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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04/04/16
Heads of state, politicians, celebrities and criminals named in files leaked from Panamanian legal firm
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04/04/16
More than 11 million records from a law firm have been released to media outlets around the world
04/04/16
Company Mossack Fonseca from Panama managed for almost 40 years letterbox companies. Through a data leak entanglements of celebrities from around the world...
04/04/16
Although the affected firm Mossack Fonseca was warned it was open to German Steuervermeider only a few weeks ago.
04/04/16
Tory MPs, donors and David Cameron's late father among those linked to Panamanian law firm Mossack Fonseca
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04/04/16
Even Messi's name appears in the Panama papers. With his father the megastar is said to have operated a mailbox company.
04/04/16
The Icelandic Prime Minister is facing calls to resign over leaked documents of offshore company
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04/04/16
The firm Mossack Fonseca managed for almost 40 years letterbox companies. A data leak now revealed the entanglements of celebrities from around the world....
04/04/16
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...
04/04/16
The revelations of Panama Papers also focussing banks: The German Bank and Berenberg Bank confirmed transactions with shell companies.
04/04/16
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.
03/04/16
Million documents a law firm in Panama offer insight into the business of international super-rich.
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03/04/16
A suspected money laundering ring involving associates of Vladimir Putin has been uncovered in a leak of confidential documents
03/04/16
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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03/04/16
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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03/04/16
250,000 documents leaked from Mossack Fonseca concerns the Czech Republic and 283 Czech entities.
