Panama-Papers

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

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 4, 2016 A massive leak of 11.5 million tax documents has exposed the secret offshore dealings of aides to Russian president Vladimir Putin, world leaders and celebrities including Barcelona forward Lionel Messi. The investigations allege close associates of Putin, who is not himself named in the documents, "secretly shuffled...