World
Visiting Panamanian President Juan Carlos Varela told a Japanese news agency on Monday that his country would cooperate with an OECD initiative to share...
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All posts tagged "Tax"
World
The worldwide “Panama Papers” scandal claimed a fresh political victim Friday as Spain’s industry minister resigned over allegations he had links to offshore companies....
World
The Kremlin on Friday apologised to German newspaper Sueddeutsche Zeitung after President Vladimir Putin wrongly claimed it was owned by US bank Goldman Sachs...
World
Russian President Vladimir Putin on Thursday acknowledged the accuracy of the Panama Papers revelations, but claimed funds had been spent on musical instruments as...
World
Jasmine Li was still a student when she opened her first offshore bank account through Mossack Fonseca Hong Kong, but the shady world she...
World
Panama’s public prosecutor against organized crime said there was no evidence so far to take action against the law firm at the center of...
World
Tax authorities from the world’s richest nations on Wednesday probed a mass of murky offshore dealings revealed in the huge Panama Papers data leak,...
World
Police raided the headquarters of the Panama law firm whose leaked documents have unleashed a global scandal over how the world’s elite use offshore...
World
Iceland’s opposition parties on Tuesday asked Prime Minister Sigurdur Ingi Johannsson to set a date for early elections due “in autumn” but he refused,...
World
The rush of revelations about British politicians’ finances this week prompted by the Panama Papers leak marks a shift from traditional deference to Scandinavian-style...