panama papers

What Are Paradise Papers?

The Paradise Papers are a huge leak of financial documents that reveals how politicians, multinationals, celebrities and high-net-worth individuals use…

7 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

John Doe: Panama Papers Source Speaks for First Time

John Doe, the anonymous source behind the leak of the Panama Papers, has spoken for the first time, offering to…

9 years ago

Panama Papers: Vladimir Putin Apologizes for Sueddeutsche Zeitung Remarks

Russian President Vladimir Putin has apologized for erroneously claiming that German newspaper Sueddeutsche Zeitung was owned by Goldman Sachs. Vladimir…

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: Mossack Fonseca’s El Salvador Branch Raided by Police

Mossack Fonseca offices in El Salvador have been raided by police, the attorney general's office says. The Panama law firm…

9 years ago

Panama Papers: Argentina’s President Mauricio Macri Pledges to Assert His Innocence

Argentina’s President Mauricio Macri has pledged to assert his innocence when he appears before a federal prosecutor to explain his…

9 years ago

What Are the Panama Papers?

Panama Papers are a leaked set of 11.5 million confidential documents that has lifted the lid on how the rich…

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

Mossack Fonseca Leaks: Panama Creates Panel of Experts to Improve Transparency

Panama’s President Juan Carlos Varela has announced his country is creating an international panel to help improve transparency in its…

9 years ago

Panama Papers: Banking Giants Deny Helping Clients to Avoid Taxes

The leaked Panama Papers have revealed that international banking giants are helping clients to avoid tax by using complicated offshore…

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

Panama Leaks: Iceland’s PM Sigmundur Gunnlaugsson Calls for Parliament Dissolution

Iceland’s PM Sigmundur Gunnlaugsson has asked President Olafur Ragnar Grimsson to dissolve parliament after allegations he concealed millions of dollars…

9 years ago