A massive leak of files from a Panamanian law firm has revealed the financial secrets of the rich and powerful.
Tax havens »
Barack Obam: “A lot of this is legal. But that’s exactly the problem.”
Find out who’s behind almost 500,000 offshore companies, foundations and trusts from the Panama Papers, the Offshore ...
These reports are required to see if the matter needs a SIT probe or not
Panama »
Allowing the owners of shell companies to hide their identities from United States authorities constitutes a “signifi...
Investigations »
Swiss authorities raided the headquarters of the European soccer association in Nyon, Switzerland, on Wednesday, seiz...
FIFA »
A movie based on true accounts, especially one that involves prominent figures in a much-publicized controversy, can ...
Books »
Panama Papers: Mossack Fonseca leak reveals elite's tax havens. A leak of eleven million confidential documents from a Panamanian law firm has revealed the extent to which the w...
Videos »
The leaked “Panama Papers” show how a Panamanian law firm, Mossack Fonseca, secretly shepherded a web of offshore accounts that ...
News »
