04/11/2016
Forbes 400 member Igor Olenicoff, who pleaded guilty in 2007 to the felony of lying on his federal tax return about $200 million he kept hidden offshore for years.
04/11/2016
The Samoa government issued a statement on Monday night saying ten licensed trustee companies, including Mossack Foseca, currently operate under its international financial centre.
04/11/2016
The Panama Papers show ABN Amro has at least six subsidiaries which operate as nominal shareholders.
04/11/2016
Switzerland is the world's largest center for offshore wealth, with Boston Consulting Group estimating that around $2.5 trillion in foreign assets was kept with the country's banks in 2014.
04/08/2016
That attitude isn't unique among the city's businesses.
04/08/2016
Corbyn was reacting to a massive leak from Panamanian law firm Mossack Fonseca, which had registered more than 100,000 secret firms in the British Virgin Islands.
04/08/2016
The ‘Panama Papers’ reveal the former boss held his £8million townhouse through a trust
04/08/2016
UK banking groups have been given just one week to report back to the financial watchdog on their links to the law firm at the centre of the Panama Papers furore.
04/07/2016
The “Panama Papers” revelations have shone the light on Panama’s culture and practice of secrecy.
04/07/2016
Europe football body scoured for contract mentioned in the Panama Papers with broadcast rights allegedly sold for cheap.
04/07/2016
Downing Street defends a letter in which Mr Cameron urged officials to focus on companies rather than trusts in a tax crackdown.
04/06/2016
HMRC promises 'swift' action against tax avoiders named in Panama Papers
The British Virgin Islands, which as a British overseas territory is administered by the Crown, has 113,000 shell companies registered with the Panamanian law firm at the centre of the leak, more than any other territory.
04/06/2016
MANX Government defends Island's reputation
Statement speaks to outside world
04/06/2016
There couldn’t be a worse time for venerable Hamburg-based Berenberg and Mr. Peters, its current lead partner and top executive, to be drawn into the Panama scandal.
04/06/2016
The term tax haven may evoke images of exotic locales, but Panama actually ranks as the 13th most attractive spot for hiding assets, while the US ranks third
04/05/2016
Managing an offshore disclosure – what to do next? by Andrew Hubbard
The revelations emerging from Panama and the threat of further leaks will almost certainly mean sleepless nights for some. So what should you do if you’re worried that the taxman might come knocking?
04/05/2016
The Panama Papers allegations are not representative of the offshore financial industry
The comments from Nigel Green, founder and chief executive of deVere Group, follow a major leak of confidential documents from Panamanian law firm, Mossack Fonseca.
04/05/2016
Panama leaks: David Cameron's father 'ran offshore fund that paid zero UK tax for 30 years'
David Cameron’s father was allegedly involved in hiring what has been called a small army of Bahamas residents – including a part-time bishop – to sign paperwork for an offshore fund in what may have been an effort to avoid paying UK tax
04/05/2016
BAHAMAS: Government Defends Financial Service Industry After ‘Disconcerting’ Leak
Mrs Strachan said her ministry will closely monitor the investigation as it was still too early to determine if the data leaks that have been dubbed the “Panama Papers” will have any impact on the industry in the Bahamas.
04/05/2016
Britain should not crack down on tax havens as doing so would destroy their livelihoods, senior Tory MP says
Dominic Grieve says British Overseas Territories are 'entitled' to exploit financial services