Panama-Papers

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

June 8, 2016 The European Parliament agreed to set up an inquiry committee into the “Panama Papers” revelations, of detailed information on offshore companies and their ultimate beneficiaries, in a vote on Wednesday. The committee is to investigate alleged contraventions and maladministration in the application by the EU Commission or...
JUNE 5, 2016 Over the years, William R. Ponsoldt had earned tens of millions of dollars building a string of successful companies. He had renovated apartment buildings in the New York City area. Bred Arabian horses. Run a yacht club in the Bahamas, a rock quarry in Michigan, an auto-parts...
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...
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...
May 30 2016 Argentine President Mauricio Macri will repatriate the US$18 million he holds in Bahamas tax havens into national treasury bonds, and suggested Monday that others should follow his lead. Macri said he was confident enough in the Argentine economy to invest in it—with the money the Panama Papers leaked...
June 2, 2016 Following the issuing of Circulars C125 and C132 in relation to the leak of Mossack Fonseca documents, referred to as the "Panama Papers", the Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform that it has proceeded with the collection of data from 413 regulated entities (CIFs,...