Panama Papers

German Justice Minister Maas Requests Media to Release Original Panama Papers in a Bid to Investigate Tax Evasion Scandal

German Justice Minister Heiko Maas has requested the media to release the original Panama Papers. Hi...

Apr 11, 2016 09:30 PM EDT

Pakistani Prime Minister Comes Under Fire Over Panama Papers, Offshore Dealings

Pakistani's Prime Minister Nawaz Sharif is being asked to step down by a main political rival. This ...

Apr 11, 2016 04:33 AM EDT

Panama Paper Firm Connected to Over 1,000 US Companies Since 2001

According to the latest reports, the Panama paper firm, Mossack Fonseca, has helped set up more tha...

Apr 08, 2016 07:23 AM EDT

European Union vows to take action on Panama Papers, threatens sanctions against tax havens

The European Union pledged to impose sanctions against Panama and other tax havens if they fail to c...

Apr 08, 2016 05:06 AM EDT

Argentine President Mauricio Macri vows transparency following Panama Papers leak, says he has nothing to hide

Argentine President Mauricio Macri, who was named in the controversial Panama Papers, promised to de...

Apr 08, 2016 05:02 AM EDT

Russian President Vladimir Putin claims Panama Papers part of US plot to weaken Russia

The Panama Papers is said to be the plot of the United States to weaken Russia, says President Vladi...

Apr 08, 2016 12:46 AM EDT

Iceland PM faces more scrutiny as opposition files motion of no confidence against him

Iceland's Prime Minister Sigmundur David Gunnlaugsson is facing a huge protest after the opposition...

Apr 07, 2016 11:21 AM EDT

Iceland appoints new prime minister after Sigmundur Gunnlaugsson steps down amid Panama Papers scandal

Iceland has appointed Minister of Agriculture and Fisheries Sigurdur Ingi Johannsson as the new prim...

Apr 07, 2016 01:21 AM EDT

Panama to create independent commission to review financial practices

Panama said it would form an independent commission to review the country's financial practices foll...

Apr 07, 2016 12:22 AM EDT

Obama Calls on Tax Reforms Amid Panama Papers Scandal, Praises New Treasury Rules

United States President Barack Obama cracked down on corporate tax inversions on Tuesday. This is am...

Apr 06, 2016 01:28 AM EDT

Panama Papers: Co-founder of Mossack Fonseca rejects money-launder label

Ramon Fonseca, a co-founder of the Mossack Fonseca, rejects the money-launder label following docume...

Apr 05, 2016 03:44 AM EDT

Australia probes more than 800 wealthy individuals over Panama papers

More than 800 wealthy Australians are under investigation by the Australian Taxation Office for poss...

Apr 05, 2016 01:24 AM EDT

Lionel Messi Denies Tax Leak Documents Involvement, Threatens Legal Action

Lionel Messi and his family has commented on their involvement regarding the coined "Panama Papers."...

Apr 05, 2016 12:38 AM EDT

Tax Leak Reveals Putin Aides, Xi Jinping Relatives, Other World Leaders and Celebrities' Secret Offshore Dealings

A massive leak of 11.5 million tax documents has been exposed. This includes dealings of the aides o...

Apr 04, 2016 02:02 AM EDT

Real Time Analytics