Panama lawmakers are cracking down on shell companies used by wealthy foreigners to stash profits obtained abroad by ...
The Panama Papers exposed how the world's most powerful leaders and celebrities used a single Panamanian law firm to hide ...
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 ...
The public gained its first access to the Panama Papers records of over 200,000 secret offshore companies when the International Consortium of Investigative Journalists put a searchable database up ...
A searchable database of more than 200,000 entities found in the Panama Papers investigation has been released, stripping away the layers of secrecy shrouding companies, trusts and foundations created ...
One of the more prescient authors I know is Ryan Hubbs, a senior manager of fraud investigation and dispute services at EY, who in 2014 wrote an article for Fraud Magazine entitled, “Shell Games.” In ...
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