Investigations

The public will get a glimpse at the tens of thousands of names — including those of more than 3,000 Canadians and Canadian companies — in the Paradise Papers starting today. Key information from the huge leak of tax-haven financial records, including the names of offshore companies and the people behind them, is being made […]

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The names of several companies linked to Bangladesh have surfaced in the Paradise Papers, a global investigation into the offshore activities of some of the world’s most powerful people and companies. The names include Bangladesh Biman Inc, which was registered in the Pacific island nation of Samoa on June 6, 2013, according to the probe […]

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Finansinspektionen, the Swedish Financial Supervisory Authority, has announced it has ended its investigations into Handelsbanken, Nordea, SEB and Swedbank, which it had previously opened in the wake of information contained in the Panama Papers. Its investigations into Handelsbanken and Nordea were completed in the spring, however it has now also ended those into SEB and […]

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“Nobody was allowed to talk about anything that we were dealing with – not with their partners, children or colleagues back in their newsrooms,” said Wolfgang Krach, editor in chief, Süddeutsche Zeitung, speaking at the International Newsroom Summit in London yesterday (9 November). The leading German newspaper broke the Paradise Papers to the public on […]

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1. Malta was the only EU member state with a government minister named among the PEPs mentioned in the Panama Papers; but Malta saw no police investigation despite evidence from the Financial Intelligence Analysis Unit of serious risks of money laundering. “This lack of investigation has prevented the possibility of identifying, and if necessary sanctioning, […]

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<!– Social media Button BEGIN Tweet –> <!– Original Tweet Button data-via=’utknightcenter’ Tweet –> As with the Panama Papers, Latin American journalists played pivotal roles in the management, reporting and editing of the global investigation known as the Paradise Papers, a reporting project led by the International Consortium of Investigative Journalists (ICIJ) that analyzes a […]

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Reverberations from the Panama Papers were felt worldwide on Monday, with political leaders named in the disclosures angrily denying any wrongdoing while other governments launched official inquiries amid growing demands for reform of the whole offshore tax system. Revelations about the wealth amassed by Vladimir Putin’s inner circle prompted strong denials from the Kremlin. His […]

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Reverberations from the Panama Papers were felt worldwide on Monday, with political leaders named in the disclosures angrily denying any wrongdoing while other governments launched official inquiries amid growing demands for reform of the whole offshore tax system. Revelations about the wealth amassed by Vladimir Putin’s inner circle prompted strong denials from the Kremlin. His […]

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Media captionParadise Papers: How to hide your cash offshore What are the Paradise Papers? The Paradise Papers are a huge leak of financial documents that throw light on the top end of the world of offshore finance. A number of stories are appearing in a week-long expose of how politicians, multinationals, celebrities and high-net-worth individuals […]

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New Delhi: Union finance ministry on Monday said that its investigations on earlier expose by ICIJ “Panama Papers” on black money held in tax havens by Indians “led to the detection of undisclosed credits of about Rs 792 crore.” CBDT said that in five cases criminal prosecution complaints have been filed. Following revelations made by […]

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