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MOSSACK FONSECA LEAK REVEALS ELITE'S TAX HAVENS
Eleven million documents were leaked from one of the world's most secretive companies, Panamanian law firm Mossack Fonseca... READ MORE›
113,000 NAMES, COMPANIES IN PARADISE PAPERS LEAK NOW PUBLIC
Thousands more names and companies revealed from Paradise Papers... READ MORE›
EMMANUEL MACRON LAUNCHES LEGAL COMPLAINT OVER OFFSHORE ACCOUNT ALLEGATIONS SPREAD BY MARINE LE PEN
Claiming she was not formally accusing Mr Macron of any wrongdoing, Ms Le Pen said I've just asked him the question... READ MORE›
MASSIVE LEAK REVEALS MONEY RINGS OF GLOBAL LEADERS
The bank allegedly channeled money through offshore companies, two of which were officially owned by one of the Russian president's closest friends... READ MORE›
3 CANADIAN BANKS SERVED 2,000 OFFSHORE CORPORATIONS, BAHAMAS LEAK SHOWS
Three of Canada's big banks provided services to nearly 2,000 offshore corporations since 1990 in the Bahamas, one of the world's premier tax havens, leaked records show... READ MORE›
11.5 MILLION FILES FROM PANAMA-BASED LAW FIRM SHED LIGHT ON MURKY OFFSHORE MONEY AND TRANSACTIONS
Movie star Chan has at least six companies managed through Mossack Fonseca, files in the leak reveal... READ MORE›
THE PANAMA PAPERS: 7 THINGS TO KNOW
The Panama Papers allegedly show law firm Mossack Fonseca helped set up shell companies and offshore accounts for global leaders. Here are 7 things to know... READ MORE›
AS DONALD TRUMP MADE CLEAR, SMART BUSINESSES KNOW ONLY IDIOTS PAY TAX
More than half of Mossack Fonseca's companies are registered in the British Virgin Islands, a territory administered from London... READ MORE›
HOW OFFSHORE BANKING IS COSTING CANADA BILLIONS OF DOLLARS A YEAR
The Royal Bank of Canada and its subsidiaries account for 378 shell companies registered in the Mossack Fonseca data... READ MORE›
PANAMA PAPERS LEAK CASTS LIGHT ON A LAW FIRM FOUNDED ON SECRECY
But other Panamanian law firms joined the fray, too, including larger and more prominent practices than Mossack Fonseca... READ MORE›
PANAMA PAPERS NAMES TO BE MADE PUBLIC TOMORROW
ICIJ director Gerard Ryle says 'overwhelming public interest' in the Panama Papers justifies publishing certain details... READ MORE›
PANAMA PAPERS REVEAL WIDE USE OF SHELL COMPANIES BY AFRICAN OFFICIALS
The owners of diamond mines in Sierra Leone and safari companies in Kenya and Zimbabwe also created shell companies... READ MORE›
EDITORIAL THE PANAMA PAPERS SPRAWLING WEB OF CORRUPTION
Above all, the Panama Papers reveal an industry that flourishes in the gaps and holes of international finance... READ MORE›
HOW CHINA'S WEALTH IS SNEAKED ABROAD
The leaked Mossack Fonseca documents have revealed to us how the families of China's leaders keep money offshore... READ MORE›
ICELAND'S PM RESIGNS OVER OFFSHORE TAX HAVEN REVELATIONS
Panama Papers Iceland's PM resigns over offshore tax haven revelations... READ MORE›
THE STORY BEHIND THE MASSIVE PANAMA PAPERS LEAK
In one case two years ago, a whistle-blower sold internal Mossack Fonseca data to German authorities... READ MORE›
PANAMA PAPERS INCLUDE DOZENS OF AMERICANS TIED TO FINANCIAL FRAUDS
Between 2005 and 2015, Mossack Fonseca incorporated more than 100,000 offshore entities, such as trusts and shell companies... READ MORE›
SPANISH MINISTER STEPS DOWN OVER PANAMA PAPERS
At that time, Mr. Soria was mayor of the city of Las Palmas, in the Canary Islands... READ MORE›
PANAMA PAPERS: SNC-LAVALIN PAID $22M TO SECRET COMPANY FOR ALGERIAN CONTRACTS
SNC-Lavalin paid 22M to secret offshore company to get Algeria contracts Panama Papers... READ MORE›
ICELAND PM STEPS ASIDE AMID PRESSURE OVER PANAMA PAPERS
Iceland's prime minister became the first high-profile casualty over the leaked Panama Papers, offering his resignation Tuesday... READ MORE›
FOR U.S. TAX CHEATS, PANAMA PAPERS REVEAL A PERILOUS NEW WORLD
Offshore experts said they doubt that many prominent U.S. citizens and politicians will turn up in the data... READ MORE›
WORLDWIDE FALLOUT CONTINUES OVER PANAMA PAPERS
News reports allege that Gunnlaughsson and his wife established a company in the British Virgin Islands with the help of Mossack Fonseca... READ MORE›
HIDING MONEY IN AN OFFSHORE TAX HAVEN IS ABOUT TO GET EASIER
It's known as the Foreign Account Tax Compliance Act FATCA, or, as its opponents sometimes call it, the Fat Cat Tax Act... READ MORE›
'REAL PROBLEM PURSUING ALL THOSE PEOPLE'
They're going to have a real problem pursuing all those people... READ MORE›
RBC TO TURN OVER FILES ON PANAMA PAPERS CLIENTS TO CANADA REVENUE AGENCY
Royal Bank to turn over files on Panama Papers clients to taxman... READ MORE›
CBC DECLINES TO TURN OVER PANAMA PAPERS DATA TO CRA
CBC says no to CRA's request to turn over Panama Papers... READ MORE›
MASSIVE LEAK REVEALS HOW WORLD LEADERS, MOBSTERS, CELEBRITIES HIDE THEIR OFFSHORE WEALTH
A previous cache of Mossack Fonseca documents obtained by German authorities was also used to verify the new material, Obermayer added... READ MORE›
FORMER FRENCH BUDGET MINISTER CAHUZAC FOUND GUILTY OF TAX FRAUD, MONEY LAUNDERING
A Paris court found Jerome Cahuzac, a cosmetic surgeon by trade who was made budget minister when Hollande won power in 2012, guilty of tax fraud and money laundering... READ MORE›
PANAMA CHARGES TWO MOSSACK FONSECA PARTNERS OVER BRAZIL LINK
In last April's Panama Papers leaks, more than 11 million documents from Mossack Fonseca were released... READ MORE›