Panama lawmakers are cracking down on shell companies used by wealthy foreigners to stash profits obtained abroad by ...

The Panama Papers, one of the biggest ever data leaks, revealed the vast scale of offshore financial networks used by the global elite. On April 3, 2016, the International Consortium of Investigative ...

Eight years after 11 million leaked secret financial documents revealed how some of the world’s richest people hide their wealth, more than two dozen defendants are on trial in Panama for their ...

O Panamá está reprimindo o uso de empresas de fachada por estrangeiros ricos para ocultar lucros obtidos no exterior ao ...

By Alek Buttermann Panama has enacted legislation imposing a 15% levy on multinational entities that cannot demonstrate ...

Spain's acting Industry Minister Jose Manuel Soria resigns after his alleged links to offshore deals were revealed in Panama ...

In 2016, the International Consortium of Investigative Journalists (ICIJ) made public millions of files, known as the Panama Papers. Included in the papers were offshore companies, some of which were ...

Gunnlaugsson’s resignation came a day after the threat of a no-confidence vote from the Icelandic parliament, as well as nationwide protests over government mismanagement that existed previously but ...

PANAMA CITY (AP) — A judge has acquitted 28 people accused of money laundering in an international case known as the Panama Papers, including the co-founder of a law firm that authorities say was at ...

A Panamanian court has acquitted 28 people charged with money-laundering under cases linked to the Panama Papers and “Operation Car Wash” scandals, the country’s judicial branch said in a statement on ...

PANAMA CITY (AP) — Eight years after 11 million leaked secret financial documents revealed how some of the world’s richest people hide their wealth, more than two dozen defendants are on trial in ...