Panama suspends Panama Papers probe
PANAMA CITY, Panama (AFP) -- Panama is suspending its probe into the Panama Papers, the leak of a legal firm's…
9 years ago
Mossack Fonseca
Panama Papers database on shell companies goes online
WASHINGTON, United States (AFP) by Paul Handley The International Consortium of Investigative Journalists on Monday published online detailed data from the…
10 years ago
‘Panama Papers’ law firm says ‘hacked by servers abroad’
PANAMA City (AFP)-- One of the founders of Mossack Fonseca, the law firm at the center of the explosive "Panama…
10 years ago
FIFA President denies links to “Panama Papers” scandal
ZURICH, SWITZERLAND (Reuters) - FIFA President Gianni Infantino released a statement on Tuesday (April 5) denying involvement with companies…
10 years ago
Panama president defends transparency amidst leak scandal
PANAMA CITY, Panama (Reuters) - Panama's President Juan Carlos Varela reaffirmed his country's commitment to tax transparency after governments across…
10 years ago
‘Panama papers’ reported to leak from the files of Panamanian law firm Mossack Fonseca
(Reuters) - More than 11.5 million documents from the files of law firm Mossack Fonseca, based in the tax…
10 years ago
This website uses cookies.