offshore company

Pandora Papers Expose Secret Financial Dealings of Global Politicians

Image source: ICIJ Several world leaders have denied wrongdoing after featuring in the Pandora Papers, a huge leak of financial…

3 years ago

Panama Papers Posted Online

The Panama Papers relating to more than 200,000 offshore accounts have been posted online. The huge database belonging to Mossack…

9 years ago

Panama Papers: Police Raid Mossack Fonseca HQ in Panama City

Panamanian police have raided the headquarters of Mossack Fonseca, the law firm at the center of a massive data leak…

9 years ago

Panama Papers: UK’s PM David Cameron Accused of Hypocrisy in Offshore Trust Row

UK’s PM David Cameron of "hypocrisy" after he revealed he had owned shares in an offshore trust set up by…

9 years ago

Sigmundur Gunnlaugsson Resigns After Panama Leaks

Iceland’s PM Sigmundur Gunnlaugsson has resigned after the Panama Papers leaks shed an embarrassing spotlight on the world of offshore…

9 years ago