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Panama Papers law firm partners get bail

Apr 22, 2017 - 11:31 AM

The lawyer of Juergen Mossack and Ramon Fonseca says the two were freed on bail of $500,000 each

Panama Papers law firm partners get bail

Panama Papers boost tax battle, but no silver bullet

Apr 02, 2017 - 12:55 PM

The leaking of the more than 11 million documents belonging to Panamanian law firm Mossack Fonseca kickstarted fresh government action against the secretive world of tax fraud and evasion

Panama Papers boost tax battle, but no silver bullet

Panama suspends Panama Papers probe

Jan 25, 2017 - 10:40 AM

It is now up to the Supreme Court to rule on the matter and decide whether the probe should resume

Panama suspends Panama Papers probe

Denmark pays for Panama Papers data on own citizens

Sep 29, 2016 - 11:33 PM

The government justifies the payment earlier this month saying it needed to take all necessary measures to catch tax evaders.

Denmark pays for Panama Papers data on own citizens

'Panama Papers' firm demands prosecution of suspect in Switzerland

Jun 17, 2016 - 10:45 AM

Mossack Fonseca says in its statement it is 'fully confident' that authorities in the various countries would 'see through the corresponding [legal] processes in a transparent and effective manner'

'Panama Papers' firm demands prosecution of suspect in Switzerland

IT worker at Panama Papers firm arrested in Geneva – report

Jun 16, 2016 - 12:55 AM

The unnamed employee is suspected of inappropriately accessing a database, stealing assets and abusing his position

IT worker at Panama Papers firm arrested in Geneva – report

European Parliament launches Panama Papers probe

Jun 08, 2016 - 11:35 PM

Members of the European Parliament seek to uncover alleged violations by EU member states

European Parliament launches Panama Papers probe

Panama Papers law firm closes Jersey, Gibraltar offices

May 28, 2016 - 9:15 AM

Mossack Fonseca says the office closures are part of a strategy to 'consolidate our service office network'

Panama Papers law firm closes Jersey, Gibraltar offices

Robredo vs Marcos, overseas votes, Mossack Fonseca | 12PM wRap

May 12, 2016 - 2:01 PM

Watch Rappler's 12PM newscast with Zak Yuson

Robredo vs Marcos, overseas votes, Mossack Fonseca | 12PM wRap

Australia PM listed in Panama Papers

May 12, 2016 - 12:00 PM

He is listed as a former director of a British Virgin Islands company, Star Technology Services Limited, set up by Panama law firm Mossack Fonseca in the 1990s

Australia PM listed in Panama Papers

Mossack Fonseca to start legal action over Panama Papers leak

May 12, 2016 - 1:15 AM

The Panamanian law firm says it will sue the International Consortium of Investigative Journalists

Mossack Fonseca to start legal action over Panama Papers leak

Emma Watson named in Panama Papers leak

May 11, 2016 - 1:26 PM

A spokesperson confirms that the former 'Harry Potter' star has set up an offshore company but only for the purpose of 'protecting her anonymity and safety'

Emma Watson named in Panama Papers leak

Panama Papers' source to help law enforcers if free from punishment

May 07, 2016 - 8:02 AM

The source, who uses pseudonym John Doe, says thousands of prosecutions could stem from the Panama Papers, but law enforcers don't have access on the leaked documents

Panama Papers' source to help law enforcers if free from punishment

Law firm warns against 'Panama Papers' being released online

May 07, 2016 - 4:40 AM

Mossack Fonseca issues a letter to the US-based International Consortium of Investigative Journalists stressing the information was stolen and its release would breach attorney-client privilege

Law firm warns against 'Panama Papers' being released online

Panama Papers showed vulnerability of whole system – Panama president

May 04, 2016 - 7:41 AM

President Juan Carlos Varela says the documents 'reveal a worldwide problem'

Panama Papers showed vulnerability of whole system – Panama president

Sri Lanka sets up panel to investigate Panama Papers

May 02, 2016 - 12:15 AM

Finance Minister Ravi Karunanayake says they will look into 'each and every Sri Lankan' whose names may come up when the Panama Papers are released

Sri Lanka sets up panel to investigate Panama Papers

Panama Papers to go public May 9

Apr 28, 2016 - 12:00 AM

The International Consortium of Investigative Journalists will release a searchable database with info on more than 200,000 secret companies, trusts, and foundations

Panama Papers to go public May 9

One of Jokowi's most trusted ministers listed in Panama Papers

Apr 25, 2016 - 6:57 PM

Coordinating Minister for Political, Law and Security Affairs Luhut Binsar Panjaitan denies links to a Seychelles-based company

One of Jokowi's most trusted ministers listed in Panama Papers

New raid on Panama Papers law firm – report

Apr 23, 2016 - 12:27 PM

Mossack Fonseca says it is 'ready to cooperate with investigations under way'

New raid on Panama Papers law firm – report

Panama president denies country is tax haven

Apr 20, 2016 - 12:07 PM

Juan Carlos Varela said that his country will establish a high-level commission within 6 months in order to improve transparency of its financial system

Panama president denies country is tax haven

G20 embraces crackdown on tax havens, warns over 'Brexit'

Apr 16, 2016 - 12:40 AM

(UPDATED) Making the beneficial owners of companies, trusts and foundations transparent 'is vital to protect the integrity of the international financial system,' according to G20 finance ministers and central bank governors

G20 embraces crackdown on tax havens, warns over 'Brexit'

Panama Papers claim new victim as Spain minister quits

Apr 15, 2016 - 6:05 PM

Spanish industry minister Jose Manuel Soria says his resignation is 'in light of the succession of mistakes... relating to my explanations over my business activities'

Panama Papers claim new victim as Spain minister quits

Panama Papers reveal Hong Kong's murky financial underbelly

Apr 14, 2016 - 2:35 PM

The Panama Papers have also exposed the key role played by Hong Kong and Singapore in funneling that wealth into tax havens

Panama Papers reveal Hong Kong's murky financial underbelly

Panama Papers: 'No evidence' to take action vs Mossack Fonseca – prosecutor

Apr 14, 2016 - 9:59 AM

The raid on Mossack Fonseca's offices in Panama lasted 27 hours

Panama Papers: 'No evidence' to take action vs Mossack Fonseca – prosecutor

Authorities raid law firm in Panama Papers scandal

Apr 13, 2016 - 9:05 AM

(3rd UPDATE) Police with an organized crime unit carry out the raid at Mossack Fonseca 'with no incident or interference,' prosecutors say in a statement

Authorities raid law firm in Panama Papers scandal

Panama Papers: Lessons from a leak

Apr 12, 2016 - 12:55 PM

The Panama Papers gives journalists around the world some lessons on working with large-scale investigations

Panama Papers: Lessons from a leak

Panama squirms as Panama Papers scandal keeps expanding

Apr 12, 2016 - 8:26 AM

President Varela: 'Panama does not deserve to be singled out on an issue that plagues many countries.'

Panama squirms as Panama Papers scandal keeps expanding

Red Cross threatened by unauthorized Panama Papers link

Apr 10, 2016 - 7:41 PM

Peter Maurer, president of the International Committee of the Red Cross (ICRC), says the ICRC faces specific risks by being falsely tied to mysterious or unidentified funders

Red Cross threatened by unauthorized Panama Papers link

Panama president: Leak reveals 'global problem' on offshore finance

Apr 08, 2016 - 4:56 PM

President Juan Carlos Varela says the controversy is a problem for many countries 'whose legal and financial structures are still vulnerable to be used for purposes that do not represent the common good of the citizens'

Panama president: Leak reveals 'global problem' on offshore finance

Panama to deepen talks with OECD after revelations

Apr 08, 2016 - 11:51 AM

Vice President Isabel De Saint Malo: 'We are going to establish technical-level dialogue between Panama and the OECD specifically on exchanging information'

Panama to deepen talks with OECD after revelations

Cameron, Argentina's Macri caught in Panama Papers swirl

Apr 08, 2016 - 10:18 AM

British Prime Minister David Cameron admits benefiting from his father's offshore trust, while prosecutors have opened an investigation into Argentine President Mauricio Macri

Cameron, Argentina's Macri caught in Panama Papers swirl

Follow the money: how Hong Kong helps outflow of Chinese cash

Apr 07, 2016 - 5:31 PM

Hong Kong plays a role in shipping money out from China due to its proximity and financial freedoms

Follow the money: how Hong Kong helps outflow of Chinese cash

China was largest market for Panama Papers law firm – ICIJ

Apr 07, 2016 - 11:33 AM

(UPDATED) Report: Shell companies incorporated through the Hong Kong and China offices of the Panamanian law firm Mossack Fonseca accounted for 29% of its global active companies

China was largest market for Panama Papers law firm – ICIJ

Panama urges talks to avert financial crackdown

Apr 07, 2016 - 10:17 AM

(UPDATED) President Juan Carlos Varela vows firmly to 'confront whoever comes to put down Panama's image'

Panama urges talks to avert financial crackdown

Iceland names new PM, to hold autumn election

Apr 07, 2016 - 8:45 AM

Agriculture minister Sigurdur Ingi Johannsson replaces Sigmundur David Gunnlaugsson, who stepped down April 5

Iceland names new PM, to hold autumn election

Presiden Jokowi janji umumkan nama WNI di Panama Papers

Apr 06, 2016 - 9:14 PM

Data yang bocor itu akan digunakan oleh Direktorat Jenderal Pajak untuk mengejar WNI yang mengemplang pajak.

Presiden Jokowi janji umumkan nama WNI di Panama Papers

Panama Papers: Leak sparks backlash against tax evaders

Apr 06, 2016 - 8:22 PM

International attention turns to tax cheats, with Panama's role in particular focus

Panama Papers: Leak sparks backlash against tax evaders

Panama Papers law firm says 'hacked by servers abroad'

Apr 06, 2016 - 1:20 PM

Co-founder Ramon Fonseca says the firm Mossack Fonseca has lodged a criminal complaint with Panamanian prosecutors over the breach

Panama Papers law firm says 'hacked by servers abroad'

The Standard poll, aid for Kidapawan, Panama Papers | 12PM wRap

Apr 06, 2016 - 12:00 PM

Watch Rappler’s 12PM newscast with Maria Ressa

The Standard poll, aid for Kidapawan, Panama Papers | 12PM wRap

Head of Transparent Chile resigns over Panama Papers

Apr 06, 2016 - 12:29 AM

Gonzalo Delaveau, the president of Transparent Chile, submits his resignation after being named as a director or representative of at least 5 companies registered in the Bahamas

Head of Transparent Chile resigns over Panama Papers

Panama Papers scandal: Iceland PM resigns

Apr 06, 2016 - 12:18 AM

(UPDATED) Prime Minister Sigmundur David Gunnlaugsson is the biggest casualty of a media probe into 11.5 million leaked documents that purportedly reveal the offshore financial activities of 140 political figures

Panama Papers scandal: Iceland PM resigns

Panama Papers: Britain's Cameron under pressure over family wealth

Apr 05, 2016 - 9:35 PM

The revelations involving Prime Minister David Cameron's late father are embarrassing for the leader, who has a strong anti-corruption stance

Panama Papers: Britain's Cameron under pressure over family wealth

Iceland PM threatens to dissolve parliament, call new elections

Apr 05, 2016 - 9:22 PM

Gunnlaugsson is under pressure to resign since leaked financial documents show that he and his wife Anna Sigurlaug Palsdottir own an offshore company in the British Virgin Islands

Iceland PM threatens to dissolve parliament, call new elections

'Powerful force' behind Panama Papers – China media

Apr 05, 2016 - 4:36 PM

(UPDATED) A Global Times editorial says Western nations aim to 'strike a blow to non-Western political elites and key organizations'

'Powerful force' behind Panama Papers – China media

Filipinos confuse Panama Papers with 2013 exposé

Apr 05, 2016 - 12:52 PM

(UPDATED) Some people online – including several news groups – confuse a 2013 exposé with the 2016 Panama Papers probe

Filipinos confuse Panama Papers with 2013 exposé

Jejak Panama Papers di Indonesia

Apr 05, 2016 - 11:24 AM

Sandiaga Uno, Riza Chalid, dan Djoko Tjandra disebut

Jejak Panama Papers di Indonesia

Panama Papers revelations trigger global probes

Apr 05, 2016 - 7:46 AM

(UPDATED) Several countries launch tax evasion probes after a massive leak of confidential documents lifts the lid on the murky offshore financial dealings of a slew of politicians and celebrities

Panama Papers revelations trigger global probes

Indonesian tycoons listed in Panama Papers

Apr 04, 2016 - 11:04 PM

Among the names were a Jakarta gubernatorial candidate and a fugitive in the Bank Bali corruption case

Indonesian tycoons listed in Panama Papers

Kremlin hits out as Panama Papers finger Putin circle

Apr 04, 2016 - 10:52 PM

A year-long worldwide media investigation into a trove of 11.5 million documents, leaked from a Panama-based law firm, exposes a tangle of offshore financial dealings by the elite

Kremlin hits out as Panama Papers finger Putin circle

Jackie Chan, Amitabh Bachchan in spotlight after Panama Papers leak

Apr 04, 2016 - 10:17 PM

Martial arts movie star Jackie Chan and Bollywood's Amitabh Bachchan are among celebrities who feature in a massive leak of documents, some of which reveal hidden offshore assets.

Jackie Chan, Amitabh Bachchan in spotlight after Panama Papers leak