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Panama-Papers

All the latest news and reports related to Panama Paper leaks at a single location

JULY 25, 2016 The Panama papers scandal prompted G20 Finance Ministers and Central Bank Governors to prepare a blacklist of countries not participating in the fiscal information exchange by the next meeting in July 2017, according to a Russian official. G20 Finance Ministers and Central Bank Governors will prepare a blacklist...
July 7 2016 The Asian Development Bank has updated its anti-corruption policy to help member countries address the methods of tax secrecy and evasion unearthed in leaks like the Panama Papers.  In a statement released today, the bank highlighted that Asian nations accounted for over 60% of the estimated $5.6tn...
June 18, 2016 THE Panama Papers probe, a collaborative work of more than 100 media organisations including The Indian Express, has won the Data Journalism Awards 2016 for Investigation of the Year. The award was presented at the Global Editors Network (GEN) summit in Vienna on Thursday. The Panama Papers investigation...
June 15, 2016, The Tax Compliance Unit is investigating an unspecified number of individuals in relation to the Panama Papers leak, with the tax authorities refusing to reveal how many people are under investigation for tax evasion and money laundering. The finance ministry told MaltaToday that investigations are underway but when...
June 17, 2016 The law firm at the centre of the "Panama Papers" scandal said on Thursday it expected the prosecution of a worker from its Geneva office detained on suspicion of stealing company documents. Mossack Fonseca said in a statement from its Panama headquarters that it had lodged complaints in...
JUNE 7, 2016 At least 25 companies in tax havens had Cuban links. A brother of Raul Castro’s son-in-law appears in the leaked documents. Cuba was at the heart of a deal to export Russian oil that involves a Lebanese company The Cuban government used the Panama law firm involved in...