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Panama-Papers

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

September 7 2016 Denmark has become the first country in the world to apparently buy data from the Panama Papers leak, and now plans to investigate whether 500-600 Danes who feature in the offshore archive may have evaded tax. Denmark’s tax minister, Karsten Lauritzen, said he will pay up to DKK9m (£1m)...
JULY 25, 2016 Entrepreneurs and corrupt officials across Africa have used shell companies to hide profits from the sale of natural resources and the bribes paid to gain access to them, according to records leaked from a Panamanian law firm. Owners of the hidden companies include, from Nigeria alone, three oilministers,...
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...
April 22, 2016 Australia will follow the United Kingdom and become the second major economy to create a public register revealing the identities of the beneficial owners of shell companies in an effort to stamp out tax avoidance by multinational companies, in response to the Panama Papers leaks. The Canberra government...
August 24, 2016 For years, the biggest nations have tried to to outsmart tax dodgers and reclaim trillions of dollars stashed in off-shore accounts. Many of them are tired of waiting and now just want to make peace and bring some of the money back home. From Indonesia to Turkey and...
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...