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  cross-referenced news and research resources about

 the Panama Papers

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Islamabad: Jamaat-e-Islami (JI) Friday requested the Supreme Court to fix its pending petition over Panama Papers for an early hearing, ...
The head of the ruling PML-N party, who was disqualified as the prime minister by the Supreme Court in July for dishonesty in declaring his ...

The claims against the prime minister stemmed from the Panama Papers leak last year, which sparked a media frenzy over the luxurious ...
On October 16, journalist Daphne Caruana Galizia was killed by a car bomb outside her home in Bidnija, Malta. According to BBC, Maltese ...
A group of journalists behind the Panama Papers offshore accounts expose have published an investigation detailing how a relative of Russian ...
Panama Papers graft case: Pak. ... before an anti-corruption court in Islamabad for the seventh time in his trial in a Panama Papers graft case.

the Panama Papers journalist killed by a bomb in her car signed off her last blog post with a warning which seems chilling in hindsight. On the ...
Ms Daphne Galizia, a journalist from Malta was killed on October 16, 2017. In May last year, Ms Galizia leaked the Panama Papers that named ...
A Maltese investigative journalist who exposed the island nation's links to offshore tax havens through the leaked Panama Papers was killed ...
Germany's Federal Criminal police Office (BKA) has carried out its first investigation after purchasing the so-called Panama Papers from an ...
Dubbed as Panama Papers, an investigation of records from Panamanian legal firm Mossack Fonseca by the International Consortium of ...
A shadowy network of South Florida properties worth tens of millions of dollars and revealed in the Panama Papers could become a campaign ...
After 2015, little more of the 'Panama Papers' scandal ever surfaced. But Colombia's top financial crimes prosecutor, Andres Jimenez, was able ...
Amitabh Bachchan and his now daughter-in-law Aishwarya Rai Bachchan are among celebrities whose names appeared on Panama Papers.
Amitabh Bachchan's name had cropped in the Panama Papers case which is also being probed by the Income tax Department. The taxman is ...
When the Panama Papers were released in 2016, the investigative report led to protesting in countries around the globe and deposed several ...
... Sharif on Monday returned to the country from the U.K. to face corruption and money laundering charges in the Panama Papers scandal.

A new Panama Papers investigation has exposed connections between Bolivia and 127 offshore companies mainly registered in Panama and ...
The ATO has previously told Fairfax Media that Australian tax advisers and their wealthy clients with links to the Panama Papers may be hit with ...
In its final report into money laundering, tax avoidance and tax evasion , the European Parliament's Panama Papers Committee of Inquiry ...
The Supreme Court had disqualified Sharif on July 28 in the Panama Papers case and ordered the National Accountability Bureau (NAB) to file ...
Ishaq Dar had challenged his indictment in the Islamabad High Court (IHC) for possessing assets beyond his known sources of income.
Mr Justice Antonio Mizzi today rejected a request by Opposition leader Simon Busuttil to recuse himself from hearing government appeals ...
Konrad Mizzi is still the Labour Party's frontrunner on the fourth electoral district despite his involvement in the Panama scandal, according to an internal survey ...
Royal bank of Canada closed accounts of about 40 clients and bolstered tax compliance following an internal review of offshore accounts tied to last year's leaked documents from Panamanian law firm.
Chenoweth's articles in AFR on April 4, 10 and 18, 2016 were veritably the three most revealing about the Malta connection to the Panama Papers during the last year. Through these detailed articles we have learnt above all, that "Malta's leaders turned ...
Vice-President Isabel de Saint Malo de Alvarado asked for patience as Panama implements reform on tax policy. [European Parliament].
Over 50 per cent of the anonymous companies revealed in the Panama Papers were registered in the British Virgin Islands. British Anguilla and the UK were also among the top ten jurisdictions for anonymous companies mentioned in the Papers, while the ...
finance Ministry officials disclosed results of the first part of an investigation that found 120 Costa Rican companies and corporations linked to cases in the so-called Panama Papers. Ministry and tax Administration officials have found 79 companies ...
"The information was factually incorrect as Shah Rukh Khan was not named in the Panama Papers leak case," an Income tax department source told India Today.
The release of the Panama Papers exposed an elaborate kickback scheme whose tentacles spread from the Caribbean island of Aruba to warehouses in Doral ...
The CRA has vowed to get tough on tax evaders and the tax professionals who help them with increased fines and jail sentences.
Toronto tax Lawyer Sabina Mexis discussed a CBC/Toronto Star investigation which looked into Canada's tax system, specifically the use of Canadian Corporations and limited partnerships as part of a complex offshore money laundering and tax evasion ...
Islamabad: Pakistan People's Party (PPP) Sharjeel Inam Memon on Sunday heavily criticised National Accountability Bureau (NAB) for its lack of "across the board" action against those named in corruption cases.
No Portfolio Minister Konrad Mizzi lied about me in the same way he did about the Panama Papers, Nationalist Party deputy leader Mario de Marco said.
The Committee of Inquiry into money laundering, tax Avoidance and tax evasion (PANA) within the EU Parliament will be heading to the USA next week to hold a series of meetings.
Panama CITY: banks based in Panama managed a record level of assets last year - $121 billion - despite fallout from the "Panama Papers" scandal, an industry body in the Central American country said Thursday. The International Banking Center, which ...
Most of the South African taxpayers cited in the Panama Papers and identified as risky by the South African Revenue Service (SARS) had used a very similar offshore structure, which was facilitated by a single domestic intermediary, SARS disclosed on ...
According to data made available at the latest meeting of the Multi Agency Group (MAG) last month, the number of Indian clients of Mossack Fonseca, whose ...
Marriyum Aurangzeb also reminded the PTI leaders that it was Nawaz Sharif who personally wrote a letter to the Chief Justice of Pakistan seeking a probe into the Panama Papers issue. During the hearing of the case, she said, the Prime Minister did not ...
The police have now repeated this, oblivious of the developments that have taken place since, most notably the Panama Papers and the leaked e-mails containing so many details. Werner Langen, chairman of the European Parliament's committee loooking ...
the Panama Papers leaked last year exposed Hong Kong as a major manufacturer of offshore structures that companies can abuse to hide assets and evade taxes.
Islamabad: The government has decided to take action against Pakistan Tehreek-i-Insaf (PTI) chairman Imran Khan under cybercrime and defamation laws for ...
The minister claimed that the PTI had recently made a documentary film in which photographs of honourable judges of the apex court were being shown along with their remarks which suited the party's stance in the Panama Papers case. "The documentary ...
Islamabad - The Pakistan Muslim League-Nawaz (PML-N) led Federal and Punjab governments organised the International women's Day to distract attention from the Panama Papers investigation and the ongoing case in the Supreme Court, alleges ...
The Royal Bank of Canada has closed dozens of accounts linked to the Panama Papers, becoming the first Canadian bank to publicly confirm it has severed ties with customers identified in the leak.
The Brussels Public prosecutor's Office has opened an investigation into tax schemes disclosed in the Panama Papers, belonging to the law firm Mossack Fonseca.
As recently as December, RBC refused to confirm it had closed any accounts linked to the Panama Papers. National Bank and Scotiabank say they conducted reviews, but found no links to the Panama Papers and didn't close any accounts. TD, BMO and ...
the Panama Papers investigation centered on almost 40 years of financial records from a secretive Panamanian law firm and included journalists from nearly 80 countries.
The bank was named in the so-called Panama Papers, a massive dump of 11 million documents that showed how Panamaniam law firm Mossack Fonseca had set up more than 200,000 offshore corporations that helped foreign nationals avoid paying taxes ...


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