First-time gains in Panama, France and Iceland have pushed above $1.16 billion the global tally of fines and back taxes resulting from the Panama Papers investigation’s exposure of the offshore ...
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 ...
PARIS (Reuters) - The French government will seek access to the documents behind the "Panama Papers" revelations about potential offshore tax evasion and will punish tax evaders, the finance ministry ...
The anonymous source behind the Panama Papers on Friday offered a passionate explanation for the mega-leak, arguing that the corruption of the super-rich has broken capitalism and could spark ...
The investigative reporting alliance known for uncovering the massive Panama Papers scandal has become an independent entity, a move that may help it expand globally, the group said Monday. The ...