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Panama-Papers

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

April 18, 2016 If you’ve done any dodgy dealings with a Panamanian law firm, you might want to consider coming clean: US tax officials are trying to figure out how to use the Panama Papers in their investigations, and have advised Americans to disclose their offshore accounts before they are...
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...
May 4, 2016  National Award winning actor-producer, Ajay Devgan’s name has surfaced in the Panama Paper leaks, according to a news report. Under contention is Devgan’s acquisition of shareholding in Marylebone Entertainment Ltd., a company set up in the British Virgin Islands in 2013. This was done with the intention to...
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...
April 6, 2016 Pakistan—Pakistani Prime Minister Nawaz Sharif set up a judicial commission after political opponents accused him of corruption following reports that linked his children to offshore companies. Mr. Sharif’s sons and daughter were named in the reports, based on documents that were leaked from the Panama-based law firm Mossack...
May 30, 2016 In recent days, Sri Lanka, Zimbabwe and South Africa joined the growing list of countries hunting down tax evaders among citizens who own offshore accounts. The French bank BNP Paribas said it would shut its Cayman Islands branch. In Pakistan, a cricketer-turned-politician who had attacked the prime...