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Panama Papers

Important public interest matters to be aired in Paradise Papers trial, says judge

Important public interest matters to be aired in Paradise Papers trial, says judge
Offshore law firm’s bid to make Guardian and BBC disclose investigation documents ‘premature’Important matters of public interest are likely to be aired in a trial that has been brought against the Guardian and the BBC for their reporting of the Paradise ...

Oligarchs hide billions in shell companies. Here's how we stop them

Oligarchs hide billions in shell companies. Here's how we stop them
The Panama Papers have helped tax authorities recover over $500m around the world. Property registries could ensure that even more is recovered.Two years ago we published the Panama Papers after an anonymous source provided 2.6 terabytes of internal ...

Tax avoiders’ accountants may have to give evidence to MPs

Tax avoiders’ accountants may have to give evidence to MPs
Subcommittee of MPs to investigate facilitation of avoidance, in wake of Panama and Paradise Papers.Tax avoiders’ accountants face being forced to give evidence before MPs after a Commons committee announced a series of inquiries in the wake of ...

Panama Papers cases to bring £100m to HMRC

Panama Papers cases to bring £100m to HMRC
By Jessica Fino     HMRC has confirmed it is expecting to receive £100m in additional taxes from Panama Papers investigations The Revenue said it has investigated 66 individuals so far in relation to tax evasion allegations raised ...

Paradise Papers firm worked for bank linked to terrorist financing and organised crime

Paradise Papers firm worked for bank linked to terrorist financing and organised crime
By David PeggThe firm at the heart of the Paradise Papers leak provided offshore services to a bank accused of facilitating terrorist financing, transnational organised crime and the Syrian government’s chemical weapons programme. Appleby represented the...

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Who's behind the blog

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