World
World leaders, aides and families, sports and movie stars are among those named in a huge leak of documents dubbed the Panama Papers, some...
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All posts tagged "Tax"
World
Panama has hit back at accusations that it is a secretive offshore hub, sending a letter to the head of the OECD saying such...
World
One of the founders of the law firm at the center of the explosive “Panama Papers” revelations on off-shore holdings told AFP on Tuesday...
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He came to power as a white knight riding a wave of anti-bank fury after Iceland’s financial crisis, but Sigmundur David Gunnlaugsson was forced...
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Argentine President Mauricio Macri’s opponents attacked him Tuesday over his involvement in two offshore companies after his name appeared in the so-called Panama Papers...
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Iceland’s prime minister has resigned, the first political victim of a mushrooming global scandal over hidden offshore financial dealings exposed in the so-called Panama...
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France will put Panama back on its list of countries that do not cooperate in efforts to track down tax dodgers, Finance Minister Michel...
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Iceland’s prime minister on Tuesday asked the president to dissolve parliament as his government reeled from a political crisis over the so-called Panama Papers,...
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Aides to French far-right leader Marine Le Pen put in place a “sophisticated offshore system” to hide money, Le Monde newspaper reported on Tuesday...
World
The Panamanian law firm at the heart of a massive leak of offshore banking records has more offices in China than any other country,...