‘Panama Papers’ law firm shuts down operations
PANAMA CITY (AFP) -- The law firm at the heart of the "Panama Papers" global tax evasion scandal that brought…
8 years ago
“Panama Papers”
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
IT worker at Panama Papers firm arrested in Geneva: report
GENEVA, Switzerland (AFP) -- An information technology worker at the Geneva office of Mossack Fonseca, the law firm at the…
10 years ago
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 showed vulnerability of whole system: Panama president
WASHINGTON, United States (AFP) -- The scandal triggered by the Panama Papers leak of information on how and where the…
10 years ago
LuxLeaks whistleblowers go on trial
by Veronique POUJOL LUXEMBOURG,Luxembourg (AFP) -- Three Frenchmen went on trial in Luxembourg on Tuesday accused of an "incredible" document…
10 years ago
Panama scandal claims scalp of Austrian bank chief
VIENNA, Austria (AFP) -- The head of a Austrian regional bank became on Thursday the latest casualty of the Panama Papers…
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
Football: Infantino implicated in Panama Papers – report
BERLIN, Germany (AFP) -- The signature of new FIFA president Gianni Infantino has cropped up in the so-called "Panama…
10 years ago
Iceland premier resigns as Panama Papers scandal widens
by Hugues Honore with David Williams in Paris REYKJAVIK, Iceland (AFP) -- Iceland's prime minister resigned Tuesday, becoming the first…
10 years ago
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