Sparking concerns over the widespread use of offshore financial tactics to avoid taxes and skirt financial oversight, an enormous trove of documents has been released that details the dealings between ...

The Panama papers leak has revealed poor to very poor security for law company Mossack Fonseca that prides itself on handling sensitive matters. The 11.5 million+ leaked documents revealed the ...

This article first appeared on the Brookings Institution site. The "Panama Papers." Does this strike anyone else as a very fishy story? It's like something out of a cheap spy movie. Under the ...

Islamabad, Nov 7: Dissatisfied with the replies submitted by Pakistan Prime Minister Nawaz Sharif’s three children in the Panama Papers scandal, the Supreme Court today gave them a week’s time to ...

US Justice Department has opened a criminal investigation involving the leaked Panama Papers on offshore shell companies, according to an official letter to the group that brought the records to light ...

New Zealand is at the heart of a tangled web of shelf companies and trusts that are being used by wealthy Latin Americans to channel funds around the world, according to a report on Monday based on ...

In April the Panama-based law firm, Mossack Fonesca, made international headlines after thousands of its clients’ confidential documents were made public. Recently, another release of the Panama ...

A massive cache of leaked documents detail a shadowy network of banks and law firms that help many of the world's most powerful people — politicians, criminals, athletes, magnates, celebrities — hide ...

The release just over a month ago of the Panama Papers, the largest data leak of its kind in history, has already sparked global outrage over the tax evasion practices of some of the world’s ...

In creating shell companies and setting up what is essentially a tax haven, Mossack Fonesca didn't break any laws—and that's the problem. In every crisis there lies an opportunity. And that applies ...

WELLINGTON (Reuters) - Wealthy Latin Americans are using secretive, tax-free New Zealand shelf companies and trusts to help channel funds around the world, according to a report on Monday based on ...