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Panama Papers

New Panama Papers Leak Reveals Firm’s Chaotic Scramble To Identify Clients, Save Business ...

New Panama Papers Leak Reveals Firm’s Chaotic Scramble To Identify Clients, Save Business Amid Global Fallout
On March 9, 2016, employees of Mossack Fonseca, a Panamanian law firm that for decades had kept the financial secrets of global celebrities, oligarchs and criminals, made a stomach-churning discovery. Someone had copied huge amounts of data from its computers....

Dodgy dating sites use tax haven overseas to slip by police

Dodgy dating sites use tax haven overseas to slip by police
A shifty character named “Kariya” helped shady online dating sites avoid the law in Japan by establishing their headquarters abroad with passport information stolen from unsuspecting Japanese, an analysis of the Panama Papers showed. The operation was ...

British overseas territories in talks to keep tax haven secrecy

British overseas territories in talks to keep tax haven secrecy
UK plan to impose public registers of share ownership sparked protests and calls for constitutional separation.Leaders of British overseas territories are to hold two days of showdown talks with ministers in an attempt to reverse the UK government’s ...

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 ...

Who's behind the blog

Who's behind the blog

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