Panama detains Mossack Fonseca founders on corruption charges
The two founders of Panamanian law firm Mossack Fonseca were arrested on Saturday, the attorney general's office said
Sun Feb 12 2017
Taiwan probes leading bank linked to Panama Papers
Taiwan is investigating a bank linked to the so-called Panama Papers scandal, in the wake of a $180 million fine levied by US authorities for "flagrant disregard" of anti-money laundering laws.
Mon Aug 22 2016
Australia PM Malcolm Turnbull listed in Panama Papers
Australian PM Malcolm Turnbull is named in the Panama Papers, it emerged Thursday, causing an unwanted headache for the multi-millionaire former banker in the middle of an election campaign.
Thu May 12 2016
Panama Papers database on shell companies goes online
The public gained its first access to the Panama Papers records of over 200,000 secret offshore companies Monday when the ICIJ put a searchable database up online.
Tue May 10 2016
Shredded documents seized from Panama Papers law firm
Mossack Fonseca said it had digitised all its documents and that the shredded papers taken from its premises were intended for recycling.
Mon Apr 25 2016
New raid on Panama Papers law firm: Report
This time, the raid was on a storage property belonging to the firm Mossack Fonseca.
Sat Apr 23 2016
How the world's wealthy hide millions offshore... from their spouses
The use of offshore accounts to hide assets from a spouse in divorce has been highlighted by the leak of the Panama Papers.
Thu Apr 21 2016
Panama president denies country is tax haven
Panama has been "wrongly" labelled a tax haven, President Juan Carlos Varela said in an interview with a Japanese news agency.
Wed Apr 20 2016
Authorities raid law firm in Panama Papers tax dodging scandal
Police on Tuesday raided the headquarters of the Panamanian law firm whose leaked Panama Papers revealed how the world's wealthy and powerful used offshore companies to stash assets.
Wed Apr 13 2016
Panama Capers, David Cameron Scampers
Distinction between avoidance and evasion may not be so clear in the wake of the fallout from the leaks from the Panama Papers.
Tue Apr 12 2016
Panama Papers reveal spies used Mossak Fonseca
Secret agents from several countries, including intermediaries of the CIA, have used the services of Panamanian law firm Mossack Fonseca in order to "conceal" their activities.
Tue Apr 12 2016
Panama Papers: Kumpulan perisik dunia menyamar jadi pelanggan Mossack Fonseca
Ejen rahsia dan pemberi maklumat mereka telah secara berleluasa menggunakan perkhidmatan firma perundangan Panama itu untuk memperoleh data.
Tue Apr 12 2016
The not-completely-crazy theory that Russia leaked the Panama Papers
On the face of it, the Panama Papers don't look good for Russia.
Sun Apr 10 2016
Panama Papers: Where the Papers got their name
How Panama ended up in the middle of a giant world financial scandal.
Sun Apr 10 2016
Cameron releases tax summary amid offshore row
British Prime Minister David Cameron on Sunday released his tax details in a bid to head off a row over his father's offshore business.
Sun Apr 10 2016