This is the second year in a row that an ICIJ project has won top honours at the Data Journalism Awards, after the Swiss Leaks probe took home the Investigation of the Year award in 2015. THE Panama Papers probe, a collaborative work of more than 100 media organisations including The Indian Express, has won […]

An IT worker at Mossak Fonseca, the company at the heart of the “Panama Papers” leak, was arrested Wednesday in Geneva. The arrest was made as part of the investigation into the leak, in which 11.5 million documents from the law firm were leaked to the German newspaper Süddeutsche Zeitung. The documents detailed thousands of […]

Panama Papers: What you need to know Mossack Fonseca raided after Panama Papers release  Geneva: A computer specialist for the Panamanian law firm Mossack Fonseca has been taken into custody by Geneva authorities in a probe linked to the leak of a massive trove of data on offshore companies, a Swiss newspaper reported. German activists wearing […]

PANAMA PAPERS. Photo shows the building where the office of Panamanian law firm Mossack Fonseca is located in Panama City, Panama, 03 April 2016. 11 million documents from Mossack Fonseca database were leaked allegedly exposing high profile tax evasion and money laundering among the world’s elite. EPA/Alejandro Bolivar GENEVA, Switzerland – An information technology worker […]

One of the more prescient authors I know is Ryan C. Hubbs, a senior manager of fraud investigation and dispute services at Ernst Young LLP (EY), who, in 2014, wrote an article for Fraud Magazine entitled “Shell Games”. In this piece, Hubbs wrote about how criminals use shell corporations to launder money and perpetuate frauds […]

WORLAND — M.F. Corporate Services Wyoming LLC, a registered agent in Wyoming for Panamanian law firm Mossack Fonseca, and under investigation for hiding assets in shell companies in 24 companies in the state, officially resigned as a registered Wyoming agent on Saturday. Secretary of State Ed Murray revealed the development to the Northern Wyoming Daily […]

News By Najwa Younes on June 14, 2016 Panama Papers The online investigative journalism site, Inkyfada have refused to appear before the parliamentary commission investigating the Tunisian portions of the Panama Papers, details of which were first published by the site. Responding to the commission’s summons, Inkyfada claimed that they had no involvement within the […]

The so-called Panama Papers should be used as a launchpad to develop multi-jurisdictional efficiencies and to promote an exchange of best practices globally to fight corruption and mitigate widespread illicit financial flows. Swiss Foreign Ministry public international law and legal adviser and director-general Ambassador Valentin Zellweger said on Monday that the release of the Panama […]

  Law360, New York (May 17, 2016, 11:25 AM ET) — Amy Carpenter-Holmes Kenneth Gazzaway Offshore tax havens and nominee entities such as private investment companies (corporate entities often established offshore that act as account holders in lieu of the individuals who beneficially own the assets) pose significant regulatory and compliance risks to international financial […]

The Panama Papers leak of people and firms using tax havens received much media attention after they were first published in early April, leading shortly after to the resignation of Iceland’s prime minister, plus calls for UK Prime Minister David Cameron to resign and commitments by countries worldwide to take stronger action against illegal — and legal — […]

Home » General News » Pakistan ALI HUSSAIN Pakistan Tehreek-e-Insaf (PTI) has decided to give tough time to the government after the month of Ramazan, as the party chairman Imran Khan on Sunday reiterated countrywide street agitation if the government failed to hold a fair and independent probe into Panama Leaks. Informed source within the […]