Panama Papers Storyboard
Share the Panama Papers Storyboard with FriendsU.S. charges four in 'Panama Papers' tax evasion scheme
Reuters - 5 Dec 2018 05:19
U.S. prosecutors announced Tuesday that they have charged four people with taking part in a decades-long scheme to evade...
The tragic story of Daphne Caruana Galizia, a Maltese Panama Papers journalist assassinated in a car...
Business Insider - 18 Apr 2018 04:45
Thomson Reuters Reuters, in association with other media outlets, has produced an in-depth report about Daphne Caruana G...
'Panama Papers' law firm announces that it is closing down
Miami Herald - 15 Mar 2018 04:20
The Panamanian law firm whose more than 11 million leaked documents known as the "Panama Papers" shed light on how the w...
Malta: thousands rally to demand justice for murdered journalist
The Guardian - 23 Oct 2017 01:41
Anti-corruption blogger Daphne Caruana Galizia was killed in a car bombing last week Thousands of people flocked to a ra...
Malta offers $1.18 million to discover who killed reporter
Miami Herald - 21 Oct 2017 16:55
Malta's government is offering a 1-million ($1.18 million) reward and full protection for anyone with information on who...
Sons of slain Panama Papers reporter call for PM to resign
New York Post - 19 Oct 2017 16:09
The sons of a prominent Maltese journalist have called on the island nation’s prime minister to step down — days aft...
A Maltese Journalist Who Reported on the Panama Papers Has Been Killed by a Car Bomb
Time - 17 Oct 2017 04:08
Malta's prime minister called Daphne Caruana Galizia's killing a "barbaric attack" and an assault on freedom of expressi...
Mossack Fonseca: Panama Papers law firm bosses refused bail
The Guardian - 11 Feb 2017 16:30
Jürgen Mossack and Ramón Fonseca, who founded firm at centre of data leak, held as part of investigation into separate...
Panama Papers: Mossack Fonseca offices raided over Odebrecht bribery scandal
The Guardian - 10 Feb 2017 07:00
Attorney general's office in Panama accuses law firm of creating companies linked to Lava Jato corruption investigation ...
Panama leaks: Pakistan PM denies corruption allegations
Al Jazeera English - 3 Nov 2016 14:35
Nawaz Sharif files response to Supreme Court order but leaves out his children despite orders in Panama Papers inquiry.
Danes receive Panama Papers data to fight tax dodging
Fox News - 29 Sep 2016 15:26
Danish tax authorities say they have received data leaked from a Panamanian law firm that helped customers open offshore...
Bank linked to 'Panapa Papers' hit with $180M laundering fine
New York Post - 20 Aug 2016 05:32
New York's top financial regulator slapped a "Panama Papers"-linked bank with a $180 million fine for anti-money launder...
Panama Papers Movie in the Works From Steven Soderbergh
Variety - 7 Jul 2016 02:38
Steve Soderbergh is producing and may direct an untitled movie about the Panama Papers along with Lawrence Grey's Grey M...
The Real Target of the Panama Papers
OpEdNews - 12 May 2016 05:58
The heart of the matter is that the Panama Papers disclosure didn't disturb the global financial casino one bit, because...
Emma Watson Admits to Offshore Company After Exposure in the Panama Papers
Time - 11 May 2016 13:45
She says she set up an offshore company to protect her privacy
Panama Papers Include Americans Accused of Financial Crimes: Report
ABC News - 11 May 2016 04:42
Panamanian law firm Mossack Fonseca has denied any wrongdoing.
The Panama Papers -- it's still not over, source says
Digital Trends - 9 May 2016 00:38
In an 1,800-word manifesto issued on the Panama Paper's website, the source explained the motivation behind the leak, an...
Finnish broadcaster fights taxman demand for Panama Papers
Miami Herald - 2 May 2016 16:57
Finnish broadcaster YLE says it won't provide documents related to the Panama Papers to the country's tax authority, whi...
Panama raids warehouse of company at heart of documents leak
Miami Herald - 23 Apr 2016 03:22
Panamanian officials have raided a warehouse of the law firm Mossack Fonseca, which has been at the center of the huge d...
NY regulator wants foreign banks' records on dealings with Panama firm
Reuters - 21 Apr 2016 16:43
(Reuters) - New York state's financial regulator has told 13 foreign banks doing business there to hand over details abo...
US criminal probe into Panama Papers
BBC - 20 Apr 2016 16:22
The US Justice Department opens a criminal investigation into tax avoidance schemes exposed by the Panama Papers.
Why No Americanos Yet In Mossack Fonseca's Panama Papers Revelations?
Forbes - 18 Apr 2016 03:31
By now, the rest of the world knows about Mossack Fonseca, a law firm in Panama which specialized in assisting its clien...
Panama papers: don't demonise those who help others legally avoid tax
The Guardian - 15 Apr 2016 06:00
In the wake of the Panama Papers leaks, tax avoidance should be made illegal and then CEOs and companies can be legitima...
Investigators end search at offices of Panama Papers firm
Miami Herald - 14 Apr 2016 04:09
Prosecutors on Wednesday wrapped up their search of the Mossack Fonseca law firm looking for evidence of any illegal act...
Police Have Raided the Headquarters of Panama Papers Law Firm Mossack Fonseca
Time - 13 Apr 2016 06:22
The raid comes on the eve of an inquiry by tax officials from 28 countries into the massive data leak
Panama raids offices of Mossack Fonseca law firm
Reuters - 13 Apr 2016 04:23
PANAMA CITY
Investigators visit Panama Papers law firm's office
Miami Herald - 12 Apr 2016 04:43
Panamanian prosecutors visited the offices of the Mossack Fonseca law firm Monday to look into its allegations that a co...
David Cameron Will Speed Up Tax Evasion Rules Following the Panama Papers Leak
Time - 11 Apr 2016 06:09
The U.K. prime minister has come under pressure over an offshore fund set up by his late father
Making the List: Fashion World Figures Caught Up in 'Panama Papers'
WWD - 11 Apr 2016 06:01
Valentino Garavani, Roksanda Ilincic and founders of Mexx are among those said to be named in the papers.
China Plans A Single, Chilling Response To The Panama Papers
Forbes - 11 Apr 2016 05:30
The Panama Papers, a collection of leaked documents covering the tax-sensitive offshore business of world political lead...
British PM David Cameron publishes his tax records amid Panama Papers dustup
Business Insider - 10 Apr 2016 02:02
REUTERS/Kerry Davies/Pool LONDON
Panama Papers: Has the media censored the story?
Al Jazeera English - 9 Apr 2016 14:54
Can the corporate-owned media really hold the corporate world to account? Plus, Julian Assange on the Panama Papers.
Tiny British Virgin Islands has big role in leaked documents
Miami Herald - 9 Apr 2016 06:02
A thriving financial services industry that evolved over the last 30 years in the British Virgin Islands made it one of ...
This is how the Panama Papers exposed secrecy in the art world
Business Insider - 9 Apr 2016 04:36
Reuters/Carlos Barria This article is being published jointly with the International Consortium of Investigative Journa...
Panama Papers: Argentina's Macri has 'nothing to hide'
Al Jazeera English - 8 Apr 2016 06:27
Federal prosecutor calls for an investigation after leaked documents show the president had links with offshore company.
Putin rejects Panama Papers allegations
BBC - 7 Apr 2016 15:58
President Putin denies "any element of corruption" over the Panama Papers leaks, and says his opponents are trying to de...
UK Banks Handed Panama Papers Deadline
Sky News - 7 Apr 2016 15:02
The Financial Conduct Authority has given banks and financial institutions until next week to reveal any links to the le...
Panama Papers Leak Casts Light on a Law Firm Founded on Secrecy
The New York Times - 7 Apr 2016 04:01
Ramón Fonseca, a co-founder of Mossack Fonseca, proclaimed his firm's innocence. But some say the leak's contents are a...
Britain's Prime Minister David Cameron Is Under Fire Over His Father's Offshore Fund
Time - 6 Apr 2016 06:48
The U.K. prime minister has become embroiled in fallout from the Panama Papers leak
The Panama Papers documents were stolen by a hacker, law firm says
The Week - 6 Apr 2016 06:07
The 11.5 million documents released in a bundle dubbed the Panama Papers were stolen from the Mossack Fonseca law firm b...
Panama Papers Could Add to Outrage in Presidential Race
ABC News - 6 Apr 2016 05:59
The revelations in the Panama Papers could add fuel to the outrage in the presidential race
Icelandic PM seeks early poll
BBC - 5 Apr 2016 15:39
The prime minister of Iceland asks the president to dissolve parliament after allegations he concealed millions of dolla...
China squelches Panama reports on hidden wealth
Miami Herald - 5 Apr 2016 06:33
China's Internet censors and state media outlets are squelching reports on hidden wealth drawn from documents leaked fro...
Ukrainian president under fire over Panama Papers
Miami Herald - 4 Apr 2016 16:47
Ukraine's President Petro Poroshenko found himself in a political storm Monday after leaked documents from a Panamanian ...
Iceland's PM says he won't resign in Panama Papers scandal
News Observer - 4 Apr 2016 15:53
Iceland's prime minister insisted Monday he would not resign after documents leaked in a media investigation linked him ...
5 things to know about the Panama Papers
Market Watch - 4 Apr 2016 05:12
A massive data leak of files from Panama-based law firm Mossack Fonseca went online Sunday, in a collaboration by the Ge...
Panama Papers Leak A 'Crime', Law Firm Says
Sky News - 4 Apr 2016 04:52
One of the founders of the law firm at the heart of the Panama Papers scandal describes the data breach as a "crime".