Panama Papers investigations yield over $1.2bn: report
Britain has recouped some $253 million, France $136m and Australia $93m, the International Consortium of… Read More
6 years ago
Mossack Fonseca
Safdar rebuffs any connection with Avenfield properties
ISLAMABAD: Captain (retd) Muhammad Safdar has categorically denied any association with Avenfield properties in London… Read More
7 years ago
‘Panama Papers’ law firm shuts down operations
PANAMA CITY: The law firm at the heart of the "Panama Papers" global tax evasion… Read More
7 years ago
Panama Papers boost tax battle, but no silver bullet
PARIS: The Panama Papers have given ammunition to the fight against tax evasion, but much… Read More
8 years ago
Panama suspends probe into ‘Panama Papers’
PANAMA CITY: Panama has suspended its probe into the Panama Papers, the leak of a… Read More
8 years ago
PTI submits more documentary evidence ahead of ‘Panama Leaks Case’ hearing
ISLAMABAD: Pakistan Tehreek-i-Insaf (PTI) submitted additional documentary evidence on Tuesday as a new Justice Asif Saeed… Read More
8 years ago
Iceland probes 108 named in Panama Papers
REYKJAVIK: Icelandic authorities said on Wednesday that 108 taxpayers whose names were in the "Panama… Read More
8 years ago
Panama Papers law firm closes Jersey, Gibraltar offices
PANAMA CITY, PANAMA: The law firm at the heart of the Panama Papers revelations is… Read More
9 years ago
Japan to unveil action plan to curb tax evasion at G7
TOKYO: Japan will issue an action plan to curb tax evasion at a Group of… Read More
9 years ago
Mossack Fonseca to start legal action over ‘Panama Papers’ leak
Panama City, Panama: The law firm at the center of the Panama Papers scandal says it… Read More
9 years ago
Further revelations in Panama Papers to be unveiled
The International Consortium of Investigative Journalists (ICIJ) will release on 9th May (tomorrow) a new… Read More
9 years ago
Source behind Panama Papers mega-leak speaks out
BERLIN: The anonymous source behind the Panama Papers on Friday offered a passionate explanation for… Read More
9 years ago
Panama raids offices of Mossack Fonseca law firm
Panama's attorney general late on Tuesday raided the offices of the Mossack Fonseca law firm… Read More
9 years ago
Panama Papers reveal spies used Mossack Fonseca
BERLIN: Secret agents from several countries, including intermediaries of the CIA, have used the services… Read More
9 years ago
Panama will form commission to review financial practices
Panama said on Wednesday it would form an independent commission to review the country's financial… Read More
9 years ago
Credit Suisse CEO defends bank over Panama Papers
HONG KONG: The CEO of Credit Suisse said Tuesday the bank does not endorse offshore… Read More
9 years ago