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Panama Papers

Panama Papers: Four charged in US with fraud and tax evasion

Panama Papers: Four charged in US with fraud and tax evasion
Four men have been charged in the US with fraud and tax evasion in connection with investigations prompted by the leaked Panama Papers. Justice officials said the four were involved in a "decades-long criminal scheme perpetrated by Mossack Fonseca". Mossack ...

500,000 people have watched my film exposing Britain’s tax havens. Here’s why it has ...

500,000 people have watched my film exposing Britain’s tax havens. Here’s why it has struck a chord
The Spider's Web explores how London became the money-laundering capital of the world.We released The Spider’s Web: Britain’s Second Empire for free download in mid-September and close to half a million people have viewed this film since its release.  ...

Nevis: how the world’s most secretive offshore haven refuses to clean up

Nevis: how the world’s most secretive offshore haven refuses to clean up
The years since 2008 have seen a global crackdown on offshore finance. Yet a few places have doubled down on offering secrecy to the super-rich. Among these, one tiny Caribbean island might be the worst offender. Tax havens hate attention. Places such as ...

Panama Papers: Mossack Fonseca was unable to identify company owners

Panama Papers: Mossack Fonseca was unable to identify company owners
A new leak of documents from the offshore service provider at the centre of the Panama Papers scandal reveals the company could not identify the owners of up to three quarters of companies it administered. Two months after becoming aware of the data breach, ...

New leak reveals Najib's brother owns BVI firm

New leak reveals Najib's brother owns BVI firm
Former premier Najib Abdul Razak's brother Mohamed Nizam is among those named as the owner of an offshore company in the newly leaked documents from the Panama-based law firm Mossack Fonseca. The documents sighted by Malaysiakini showed that Nizam ...

Who's behind the blog

Who's behind the blog

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