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'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

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

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

Irene Marcos, Angaras in Panama Papers database

May 10, 2016 - 7:41 AM

The Panama Papers public database reveals a long list of individuals and entities connected to the Philippines

Irene Marcos, Angaras in Panama Papers database

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

Germany's Berenberg Bank in spotlight over Panama Papers

May 04, 2016 - 9:40 PM

The reputable bank comes under public scrutiny after it is named several times in the leaked documents

Germany's Berenberg Bank in spotlight over Panama Papers

Multinationals book more income in Bermuda than China – UN

May 04, 2016 - 11:10 AM

'How is it possible that in Bermuda you have more profit declared than in China?' says an UNCTAD official

Multinationals book more income in Bermuda than China – UN

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

Family of Iceland president's wife tied to 'Panama Papers'

Apr 26, 2016 - 8:48 AM

The case could prove embarrassing for President Olafur Ragnar Grimsson who has made a virtue of his integrity

Family of Iceland president's wife tied to '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

Malta government survives 'Panama Papers' no confidence vote

Apr 19, 2016 - 11:16 AM

Revelations from the Panama Papers led to the resignation of the country's energy minister and the prime minister's chief-of-staff

Malta government survives 'Panama Papers' no confidence vote

IMF chief urges transparency to stop corporate tax avoidance

Apr 18, 2016 - 6:15 PM

Christine Lagarde says developing countries who rely the most on corporate income tax lose out to multinational firms

IMF chief urges transparency to stop corporate tax avoidance

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

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

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

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'

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

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

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

Officials in Latin America linked to Panama Papers

Apr 04, 2016 - 8:30 PM

Reporters analyzing a trove of leaked tax documents called the Panama Papers find various Latin American figures among the world leaders mentioned in it

Officials in Latin America linked to Panama Papers

Mossack Fonseca: Secretive law firm at heart of 'Panama Papers'

Apr 04, 2016 - 7:26 PM

The Panama-based law firm is a discreet outfit with a roster of big-name clients and a quiet reputation for hiding money from the tax man

Mossack Fonseca: Secretive law firm at heart of 'Panama Papers'

Hollande promises French probes into Panama Papers cases

Apr 04, 2016 - 7:15 PM

French President Francois Hollande says the leaked documents are good news because they will ultimately lead to tax revenue

Hollande promises French probes into Panama Papers cases

Panama Papers: Family of China's President Xi implicated

Apr 04, 2016 - 5:56 PM

(UPDATED) At least 8 current or former members of the Politburo Standing Committee are implicated in the leaked documents

Panama Papers: Family of China's President Xi implicated

Panama Papers: What's been revealed so far

Apr 04, 2016 - 1:04 PM

Here are some of the main allegations made in the April 3 release based on documents from Panama-based law firm Mossack Fonseca

Panama Papers: What's been revealed so far

Panama Papers revelation a 'crime,' says law firm

Apr 04, 2016 - 10:19 AM

'This is a crime, a felony,' Ramon Fonseca, one of the founders of the Panamanian firm Mossack Fonseca, says

Panama Papers revelation a 'crime,' says law firm

Panama vows to cooperate in any probe on 'Panama Papers' leak

Apr 04, 2016 - 10:11 AM

'The Panamanian government will vigorously cooperate with any request or assistance necessary in the event of any legal action occurring'

Panama vows to cooperate in any probe on 'Panama Papers' leak

Panama Papers: Huge tax leak exposes world leaders

Apr 04, 2016 - 7:55 AM

(3rd UPDATE) A massive leak of 11.5 million documents reveals the hidden offshore dealings in the assets of around 140 political figures – including 12 current or former heads of state

Panama Papers: Huge tax leak exposes world leaders