Panama Papers

The Panama Papers lift the lid on how offshore companies are used by the global elite to conceal the ownership and control of assets and property worth billions

Trial begins in worldwide Panama Papers money-laundering case

Trial include owners of the Mossack Fonseca law firm that was at heart of the 2016 massive document leak

Tue Apr 09 2024 - 07:41

Who is the Irish man sanctioned for allegedly facilitating movement of Russian money?

Dublin businessman previously worked for Irish company providing corporate services to overseas clients

Fri May 26 2023 - 05:00

Panama Papers: Inside the fall of Mossack Fonseca

A second leak of internal documents reveals panic, chaos that marked the beginning of the end of the “Panama Papers” firm

Wed Jun 20 2018 - 17:55

New Panama Papers leak reveals offshore secrets of Lionel Messi

Documents show law firm Mossack Fonseca scrambling to contain fallout from 2016 leak

Wed Jun 20 2018 - 17:54

Journalist who exposed Malta's Panama Papers link killed in car bomb

Daphne Caruana Galizia exposed alleged state wrongdoing via Panama Papers leak

Mon Oct 16 2017 - 20:13

Ex- EU official among names revealed in huge Bahamas documents leak

Bahamas Leaks: Cache of documents on more than 175,000 Bahamian companies

Wed Sept 21 2016 - 19:10

Panama Papers firm to close in Jersey, Gibraltar, Isle of Man

Mossack Fonseca law firm tweeted on Friday that it would be ‘ceasing operations’

Sat May 28 2016 - 10:07

US should be added to tax haven blacklist, says EU report

Tensions between the EU and the US over tax follow investigations into Apple in Ireland

Wed May 11 2016 - 01:00

World leaders to discuss Panama Papers revelations

Irish experts among 300 who signed Oxfam letter ahead of anti-corruption London summit

Tue May 10 2016 - 01:00

Panama Papers: Full database published

Searchable database displays more than 200,000 entities from the Panama Papers

Mon May 09 2016 - 19:11

Panama Papers: From the Guatemalan Drug Queen to the ‘most dangerous mobster in the world’

Mossack Fonseca’s malefactors revealed in latest data leak

Mon May 09 2016 - 19:00

Panama Papers include dozens of Americans linked with fraud

Questions raised over how Mossack Fonseca worked to prevent money laundering

Mon May 09 2016 - 19:00

Panama Papers: Pádraig Harrington says management set up fund

Three-time Major winning golfer appears in leaked files from Mossack Fonseca law firm

Mon May 09 2016 - 18:14

Panama Papers: Secret offshore world feeds global inequality

The person who leaked the papers says growing inequality caused by ‘massive, pervasive corruption’

Mon May 09 2016 - 13:32

Panama Papers: Revenue to review Irish firms in leak

Revenue says has sought access to papers of Panama-based law firm Mossack Fonseca

Mon May 09 2016 - 07:40

Panama Papers: the Irish connections

Builders, sportsmen, bankers, solicitors, accountants listed in leaked files

Sun May 08 2016 - 19:18

Panama Papers: Whistleblower willing to co-operate with police

Source of 11.5 million leaked documents believes ‘thousands of prosecutions’ may result

Fri May 06 2016 - 17:18

Revenue’s big stick reaps €642 million in tax arrears

Shift to ‘shine a light on individuals and businesses that have used offshore facilities’

Sat Apr 30 2016 - 00:00

Revenue planning clampdown on white collar tax evasion

Possible use of third-party data to detect non-compliance being considered by body

Tue Apr 26 2016 - 01:00

INM chiefs linked to Panama Papers firm

Leslie Buckley and Paul Connolly associated with Mossack Fonseca

Tue Apr 19 2016 - 01:00

‘Kleptocracy Tour’ highlights UK’s role in global corruption

Bus tour visits London properties owned by dubious foreign oligarchs and officials

Fri Apr 15 2016 - 01:00

Tax officials plan to take action following Panama Papers

International representatives meet at OECD to discuss response to controversy

Wed Apr 13 2016 - 19:55

John McManus: TDs have much to gain from publishing their tax returns

Would we elect more politicans like Michael Lowry if we knew about their finances?

Wed Apr 13 2016 - 13:40

Panama Papers: Tax officials to consider international action

Investigative project involving ‘The Irish Times’ takes in one of largest data leaks ever

Wed Apr 13 2016 - 12:22

Countries begin to look beyond narrow national interests to tackle tax avoidance

Analysis: co-operation behind Panama Papers may be replicated by tax authorities

Wed Apr 13 2016 - 01:00

David Cameron is mired in a dog’s breakfast of hearsay

Janan Ganesh: When it comes to money, majority have no idea what they are on about

Tue Apr 12 2016 - 08:38

EU to clamp down on aggressive tax planning by multinationals

European Commission to unveil new reporting rules following Panama Papers revelations

Tue Apr 12 2016 - 07:38

David Cameron finds favour with rhetorical defence of finances

British prime minister’s words had a sympathetic audience in fellow Conservatives

Tue Apr 12 2016 - 01:00

Fintan O’Toole: The State should refuse to deal with offshore companies

The secrecy inherent in offshore is incompatible with democratic accountability

Tue Apr 12 2016 - 00:42

Cameron admits he mishandled tax affairs controversy

UK prime minister defends right to ‘make money lawfully’ in Commons’ address

Mon Apr 11 2016 - 21:14

Panama Papers highlight a tax challenge of global dimensions

The difficulty that governments face in tackling the issue is compounded by the fact that many political figures and officials – an influential elite – have had offshore holdings

Mon Apr 11 2016 - 00:00