Mossack Fonseca

The law firm is accused of facilitating money laundering for firms like Odebrecht, who were bribing officials.

Sofia Lotto Persio Feb 10, 2017

The Panama Papers is considered the largest leak of financial data in history.

Jason Murdock Sep 07, 2016

A middleman is allegedly responsible for helping an Italian energy firm win $10bn worth of contracts in Algeria.

Lara Rebello Jul 25, 2016

It is not yet clear if the alleged data theft by the arrested person is linked to the Panama Papers scandal.

Ananya Roy Jun 16, 2016

MEPs are meeting in Brussels to approve the creation of a 65-member inquiry committee.

Ananya Roy Jun 02, 2016

Pornhub says the incident was a hoax and systems have not been breached.

India Ashok May 16, 2016

The Panamanian law firm had warned the consortium of journalists not to make the database public.

Vasudevan Sridharan May 12, 2016

Next Panama Papers' release details 200,000 offshore entities in 21 tax havens.

Jason Murdock May 06, 2016

US economist Jim Henry analysed 45 years of official data to arrive at the figure.

Daniel Bates May 03, 2016

First round of Panama Papers releases had an immediate impact when released - now it's time for more.

Jason Murdock Apr 28, 2016

Douglas Flint says Panama Papers highlight how legal corporate structures can be abused.

Kedar Grandhi Apr 23, 2016

Mossack Fonseca said the shredded papers were documents discarded after digitisation of office documents.

Ananya Roy Apr 23, 2016

Acting Industry Minister steps down after being named in documents leaked from Mossack Fonseca.

Umberto Bacchi Apr 15, 2016

In eBay listing, Sharif is described as: 'Not in working condition ... faulty and corrupt by birth.'

Maria Khan Apr 14, 2016

1x0123 has notified Mossack Fonseca about the vulnerability.

Sarmistha Acharya Apr 13, 2016

Full round-up of political tax figures revealing how much they earn.

Ewan Palmer Apr 12, 2016

EU to force large companies to disclose more about their tax affairs following Mossack Fonseca leak.

Ewan Palmer Apr 12, 2016

Sheikh Al-Nahyan, UAE president, owns huge swathes of London's Mayfair and West End, Land Registry records show.

Shane Croucher Apr 12, 2016

The prime minister's use of the present tense was a little bit suspicious, says comedian.

Mary Papenfuss Apr 12, 2016

Labour leader Jeremy Corbyn said prime minister's statement was 'masterclass in distraction'.

Lewis Dean Apr 11, 2016

Foxconn said it reserved the right to file lawsuits against media outlets that reported the false news.

Sarmistha Acharya Apr 11, 2016

Number 10 says shadow chancellor John McDonnell should also make his financial affairs public.

Ian Silvera Apr 11, 2016

Downing Street publishes tax records in bid to clear air over Cameron's financial affairs.

Vasudevan Sridharan Apr 10, 2016

PM tells Tory loyalists he could have handled tax affairs better, as protesters outside demand he quit.

Ewan Palmer Apr 09, 2016

Samantha Cameron allegedly pays the 'special advisor' to organise her social diary and wardrobe.

William Watkinson Apr 09, 2016

PM to release six years worth of information as demonstrators march on Conservative Spring Forum.

Joe Gamp Apr 09, 2016

Thousands of protestors are gathering near Downing Street, angry about the PM's financial arrangements.

Apr 09, 2016

Documents and equipment seized in raid of offshore law firm Mossack Fonseca offices in El Salvador.

Maria Khan Apr 08, 2016

Tentacles of offshore property investors linked to Panama Papers extend beyond London.

Shane Croucher Apr 08, 2016

YouGov shows Labour leader has surged ahead of Cameron with weeks to go before May elections.

Ian Silvera Apr 08, 2016