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U.S. prosecutors announced Tuesday that they have charged four people with taking part in a decades-long scheme to evade U.S. taxes that came to light after a massive leak of offshore financial data... known as the "Panama Papers."
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The tragic story of DaphneThomson Reuters Reuters, in association with other media outlets, has produced an in-depth report about Daphne Caruana Galizia, the Maltese journalist who was killed in a car bomb in October 2017.... Caruana Galizia had been using the Panama Papers to investigate corruption on the tiny island nation, and her blog would sometimes get hundreds of thousands of views per day. For years leading up to her death, she had been threatened and harassed, and three of her dogs had been killed. He ran towards the burning car barefoot across the field, oblivious to the mud and stones. The explosion had blown the grey Peugeot 108 clear off the road. Now the twisted remains sat ablaze about five meters into the field, a metal pyre of flame and smoke. Matthew Caruana Galizia could feel the heat on his face...
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The Panamanian law firm whose more than 11 million leaked documents known as the "Panama Papers" shed light on how the world's wealthy exploit financial secrecy to hide assets says …
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Switzerland's market regulator says it has banned the national affiliate of Russia's Gazprombank from taking new private clients over money laundering concerns over a 10-year period that emerged from... the …
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Malta: thousands rally toAnti-corruption blogger Daphne Caruana Galizia was killed in a car bombing last week Thousands of people flocked to a rally on Sunday to demand justice for murdered Maltese journalist and... anti-corruption blogger Daphne Caruana Galizia. Crowds packed roads in the capital Valletta as the "national demonstration for justice" began in honour of the 53-year-old, killed in a car bombing on Monday.
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Malta's government is offering a 1-million ($1.18 million) reward and full protection for anyone with information on who killed an investigative reporter with a car bomb. The government statement... Saturday …
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Sons of slain Panama PapersThe sons of a prominent Maltese journalist have called on the island nation’s prime minister to step down — days after their mother was killed by a car bomb after leading the Panama Papers probe... into corruption. In a Facebook post-Thursday, Matthew, Andrew and Paul Caruana Galizia said Prime Minister Joseph Muscat should take political...
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A Maltese Journalist WhoMalta's prime minister called Daphne Caruana Galizia's killing a "barbaric attack" and an assault on freedom of expression
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Mossack Fonseca: Panama PapersJürgen Mossack and Ramón Fonseca, who founded firm at centre of data leak, held as part of investigation into separate scandal The heads of the law firm at the centre of the Panama Papers scandal... have been refused bail following their arrest by police in Panama. Jürgen Mossack and Ramón Fonseca were taken into custody on Thursday as part of an apparently coordinated swoop by prosecutors across Latin America investigating the massive Brazilian Lava Jato scandal.
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Panama Papers: Mossack FonsecaAttorney general's office in Panama accuses law firm of creating companies linked to Lava Jato corruption investigation Panamanian prosecutors raided the offices of Mossack Fonseca, the law firm at... the centre of the Panama Papers scandal, seeking possible links to Brazilian engineering company Odebrecht, the attorney general's office said on Thursday. "Raid of offices of law firm that created limited liability companies in Brazil linked to #LavaJato #PanamaPapers," the attorney general's office said on Twitter, without providing more details.
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Nobel laureate Joseph Stiglitz, who along with Swiss anti-corruption expert Mark Pieth quit the panel set up to investigate the Panama Papers scandal, Tuesday urged international regulators to treat... secrecy havens like a disease and cut them off from the global financial system.
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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.
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Danish tax authorities say they have received data leaked from a Panamanian law firm that helped customers open offshore companies to avoid paying taxes, adding they paid nearly six million kroner... ($902,500) for it.
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Bank linked to 'Panapa Papers'New York's top financial regulator slapped a "Panama Papers"-linked bank with a $180 million fine for anti-money laundering violations. Mega Bank, a $103 billion Taiwanese bank with one New York... office, ignored the risks associated with transactions involving Panama, a high-risk area for money laundering, the state Department of Financial Services said in a statement...
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Panama Papers Movie in theSteve Soderbergh is producing and may direct an untitled movie about the Panama Papers along with Lawrence Grey's Grey Matter Productions and Anonymous Content. Grey, Michael Sugar, Scott Burns and... Soderbergh are producing, with Burns writing the script. Sugar was one of the four producers who received a best picture Academy Award for “Spotlight” in...
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The law firm at the centre of the Panama Papers scandal says it expects the prosecution of a worker from its Geneva office detained on suspicion of stealing company documents.
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The law firm behind the Panama© AFP/File Rodrigo Arangua Panama City
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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 the (transnational) system badly needs fiscal paradises to evade national laws.... What the Panama Papers may succeed in is to eliminate competition. From now on, your fiscal paradise of choice must be in U.S., U.K. and Dutch jurisdictions. We control every global financial flow--legal or otherwise.
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Emma Watson Admits to OffshoreShe says she set up an offshore company to protect her privacy
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Harry Potter star in Panama Papers

Daily Telegraph - 11 May 2016 06:13
Harry Potter star in PanamaHARRY Potter star Emma Watson has been named in the Panama Papers database containing details of offshore companies.
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Panamanian law firm Mossack Fonseca has denied any wrongdoing.
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New Zealand is at the heart of a tangled web of shelf companies and trusts being used by wealthy individuals channelling funds around the world, according to a report based on leaks of the so-called... Panama Papers.
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The Panama Papers -- it'sIn an 1,800-word manifesto issued on the Panama Paper's website, the source explained the motivation behind the leak, and also alluded to cooperation with law enforcement to bring those guilty to... justice. The post The Panama Papers — it's still not over, source says appeared first on Digital Trends.
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Finnish broadcaster YLE says it won't provide documents related to the Panama Papers to the country's tax authority, which has demanded access to them in an apparent move to trace tax dodgers with... offshore accounts. …
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Panamanian officials have raided a warehouse of the law firm Mossack Fonseca, which has been at the center of the huge document leak related to offshore accounts. …
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