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

April 14, 2016 Tax authorities from the world’s richest nations yesterday probed a mass of murky offshore dealings revealed in the huge Panama Papers data leak, just hours after police raided the law firm at the centre of the scandal. The leak of 11.5 million confidential financial documents from Panamanian law...
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...
April 5, 2016 Mossack Fonseca, the law firm at the centre of the Panama Papers leak, was allegedly asked by HSBC Private Bank and Coutts to create more than 2,000 offshore companies for their clients. Switzerland and Monaco-based subsidiaries of FTSE 100-listed HSBC were listed as the fourth and fifth biggest...
April 10, 2016 The law firm at the center of the Panama offshore accounts scandal routinely usurped the name of the Red Cross and other charities to help obscure the origin of millions of dollars in questionable funds, two newspapers involved in the investigation reported Sunday. There’s no suggestion that the...
April 12 2016 Within the scope of its mandate for market supervision and ensuring the compliance of Regulated Entities with the legislation in force, and acting preventively, the Cyprus Securities and Exchange Commission (‘CySEC’), wishes to inform the Regulated Entities of the following: 1. Following the leak of documents of Mossack...
May 13, 2016 U.S. states Nevada, Wyoming and Delaware are facing growing pressure to address their lack of corporate transparency, as the United States and the international community continue to respond to fallout from the Panama Papers. At a London anti-corruption summit on Thursday, representatives from the Cayman Islands, Bermuda and...