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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 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...
April 28, 2016 Gautam Khaitan, Delhi-based lawyer and the first person to be arrested by the Enforcement Directorate on September 23, 2014, for allegedly laundering bribe money in the AgustaWestland deal, also finds mention in the Panama Papers. Khaitan, who was on the board of Aeromatrix, provided a reference letter...
April. 7, 2016 When Israeli tycoon Beny Steinmetz signed a deal for a 50% stake in one of the world’s richest mineral deposits, he expected it would rake in the kind of money that had propelled him to the top of global rich lists. As a prolific buyer of De...
April 16, 2016 The worldwide "Panama Papers" scandal claimed a fresh political victim Friday as Spain's industry minister resigned over allegations he had links to offshore companies. Jose Manuel Soria said he had tendered his resignation "in light of the succession of mistakes committed along the past few days, relating 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...