Panama Papers

London could be overtaken by Singapore as an offshore financial centre within four years

Gaurav Sharma Jun 08, 2016

Three editors leave their posts after sensitive stories about Russia's elite.

Brendan Cole May 20, 2016

These revelations follow David Cameron's anti-corruption conference held on 10 May in London.

Kedar Grandhi May 13, 2016

The Caribbean tax haven has always engaged with tax authorities when asked.

Martin Kenney May 12, 2016

Stunt timed to coincide with high-profile Anti-Corruption Summit hosted by Prime Minister David Cameron.

James Lillywhite May 12, 2016

John Key was kicked out of parliament, following a question from Greens co-leader James Shaw

James Lillywhite May 12, 2016

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

Vasudevan Sridharan May 12, 2016

He was director of an offshore company that dealt with Mossack Fonseca in the early 1990's.

India Ashok May 12, 2016

It will welcome representatives from 40 countries plus campaigners and business figures.

Orlando Crowcroft May 11, 2016

A spokesman for the 26-year-old denies she avoided tax and the offshore account was created to protect her privacy.

Brendan Cole May 10, 2016

ICIJ will release information on "top players in the offshore world".

India Ashok May 09, 2016

An 18-month study reveals the extent of capital flight from Russia and China into tax havens.

Brendan Cole May 08, 2016

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

Jason Murdock May 06, 2016

White House to clampdown on any loopholes that allow foreign players to open companies in the US clandestinely.

Nandini Krishnamoorthy May 06, 2016

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

Daniel Bates May 03, 2016

Suspect demanded television network WBFF-TV air footage likened to the Panama Papers.

Paul Wright Apr 29, 2016

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

Jason Murdock Apr 28, 2016

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

Ananya Roy Apr 23, 2016

Research firm says potential Brexit, Grexit and migrant crisis could stretch 28-country bloc to its limits.

Karthick Arvinth Apr 22, 2016

Editor at Ming Pao newspaper sacked after running front-page report on Panama Papers.

Vasudevan Sridharan Apr 21, 2016

Manhattan US attorney Preet Bharara has sought the International Consortium of Investigative Journalists' help.

Ananya Roy Apr 20, 2016

Dmitry Peskov, the spokesman for President Putin has explained his earnings as due to a family inheritance.

Fiona Keating Apr 18, 2016

Poll shows nearly half of voters find Cameron's tax dealings 'morally repugnant'.

Mark Piggott Apr 17, 2016

Sam Fairbairn, the national secretary of the People's Assembly, spoke to IBTimes UK about the event.

Ian Silvera Apr 15, 2016

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

Umberto Bacchi Apr 15, 2016

The agreement between UK, France, Germany, Italy and Spain is in response to the Panama Papers leak.

Romil Patel Apr 15, 2016

President defends Russian athletes, saying meldonium use does not constitute doping.

Maria Khan Apr 14, 2016

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

Maria Khan Apr 14, 2016

In his annual Q&A, the Russian president fielded questions on the economy and foreign policy.

Brendan Cole Apr 14, 2016

Bradley Birkenfeld says David Cameron was just 'collateral damage' in operation aimed at US enemies

Jason Murdock Apr 13, 2016