shell companies - updates

Rappler's latest stories on shell companies


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

TO GO WITH AFP STORY by BENOIT TOUSSAINT on MAY 4, 2016 (FILES) This file photo taken on September 2, 2010 shows the headquarters of the private banking company Berenberg Bank in Hamburg, northern Germany. Berenberg Bank, one of the oldest and most venerable institutions in private banking in Germany, is finding its squeaky clean reputation coming under scrutiny in the wake of the Panama Papers global tax evasion scandal. / AFP PHOTO / dpa / Angelika Warmuth / Germany OUT

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

MASSIVE LEAK. View of the building where Panama-based Mossack Fonseca law firm offices are placed in Panama City on April 3, 2016. AFP PHOTO / EDUARDO GRIMALDO / AFP / EDUARDO GRIMALDO