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Panama-Papers

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

April 5, 2016 Software produced by a little-known Australian developer has helped journalists piece together news leads from the mountains of data found in the contents of the Panama Papers, one of the biggest document leaks in history. Sydney-based Nuix Pty Ltd donated its document analysis program to the International Consortium...
May 9, 2016 Searchable database displays more than 300,000 entities from the Panama Papers and Offshore Leaks investigations. The International Consortium of Investigative Journalists publishes today a searchable database that strips away the secrecy of nearly 214,000 offshore entities created in 21 jurisdictions, from Nevada to Hong Kong and the British...
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...
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,...
April 23 2016 Panamanian authorities launched a new raid Friday on an address linked to the law firm at the heart of the Panama Papers scandal, local media reported. Prosecutors focused on organized crime "carried out a raid on a storage property belonging to the firm Mossack Fonseca," La Prensa...
April 6, 2016 A leading transparency activist in Chile has become the first Latin American to lose his job after being linked to at least five offshore companies in the Panama Papers. Gonzalo Delaveau resigned as the head of the Chile Transparente, the Chilean chapter of the Berlin-based group Transparency...