News

Almost exactly nine years after the Panama Papers were revealed, two dozen countries' tax agencies say they've recovered nearly $2 billion combined in tax arrears thanks to information in the leak ...
Starting this week, you'll be able to read the major revelations of this journalistic investigation - dubbed the Panama Papers - through Univision Noticias, ICIJ’s website and dozens of other ...
The leaked “Panama Papers” cover a period over almost 40 years, from 1977 until last December. They allegedly show that some companies domiciled in tax havens were being used for suspected ...
Tax authorities recovered around €11 million less than initially estimated from investigations linked to the Panama Papers and Swiss Leaks between 2016 and 2020, newly released government data ...
The leak of more than eleven million files in the recent “Panama Papers” scandal revealed the offshore financial, legal, and tax planning facilitated by Panamanian law firm, Mossack Fonseca (“MF”), ...
Governments worldwide have recouped nearly $2 billion in unpaid taxes and penalties following the Panama Papers revelations, which exposed extensive networks of offshore accounts and shell ...
The editorial staff of Tunisian webzine Inkyfada involved in the journalistic investigation on “Panama Papers” said Tuesday it was forced to temporary close access to the site, after the ...
Rómulo Bethancourt, one of Panama’s organized crime prosecutors, has been investigating Mossack Fonseca’s alleged role in an international corruption probe. More than US$500 million has been ...
The one-day trial in Zurich district court Wednesday stems from information about secretive financial flows revealed in the Panama Papers leaks in 2016 that implicated musician and Putin's ...
What followed in the days and months after was a leak of more than 11 million files from a Panamanian law firm — the leak that came to be known as the Panama Papers when it was revealed to the ...