Discussions with Kenmare’s lenders in relation to a deleveraging plan are continuing

Mineral company Kenmare Resources has confirmed a large-scale financial restructuring plan that could involve raising hundreds of millions of dollars (...)

The London skyline. A new bus tour wants to show how money routed through secret accounts in places like the British Virgin Islands is later laundered through London’s  property market. File photograph: Dominic Lipinski/PA Wire

The bus tour starts near Whitehall, across the river from the London Eye and around the corner from the Palace of Westminster, Big Ben and Westminster(...)

 Kevin McGeever with a Hummer. File photograph: Bryan O’Brien/The Irish Times

The swindles grew more audacious as he crossed continents, €70 million passing through Kevin McGeever’s nuanced hands as he seduced investors in Austr(...)

“Abtran is a reputable, law- abiding and entirely legitimate operation. It is not using the BVI to evade tax; it pays its taxes in Ireland. It is quite upfront about the reasons why it is now owned by a BVI company: secrecy.”

Whenever a new government emerges, it should adopt a simple principle: no public money should go to companies registered in tax havens. The Panama Pap(...)

Financial secrecy laws in many tax havens facilitate tax avoidance by companies and wealthy individuals while some offshore jurisdictions – including (...)

One of the most expensive paintings sold at the Ganz auction was Picasso’s Women of Algiers, version O. It’s one of a celebrated series of 15 paintings Picasso made in the mid-1950s. In addition to “O,” the Ganz auction featured versions “M,” “H,” and “K.”

After a chance discovery, the grandson of a Jewish art dealer learned that a valuable painting he believed the Nazis had looted from his grandfather m(...)

Sir Nick Faldo, director Pedro Almodóvar, Jackie Chan and Simon Cowell are among the celebrities whose names have been linked with the Panama Papers.

There is nothing illegal about moving money offshore. To begin with, during the 1970s it was a way of moving cash around at a time of widespread curre(...)

The files link nine of the country’s most prominent families, including a relative of president Xi Jinping,  to secret offshore companies, mostly based in the British Virgin Islands. Photograph: Ed Jones/AFP/Getty Images

The Chinese government remained silent on Friday on revelations from the Panama Papers that the families of three of the seven people on the Standing (...)

Neil Heywood and Gu Kailai. The wife of a former high-profile Chinese politician, Gu murdered Mr Heywood to try to prevent a scandal concerning millions of dollars in real estate being held in an offshore account.

For months, Gu Kailai worried about a secret that threatened to upend her comfortable life and stop her husband’s climb to the top rungs of China’s p(...)

Mossack Fonseca is the law firm at the centre of the Panama Papers leak, which lifted the lid on how offshore companies are used by the global elite to conceal the ownership and control of assets and property worth billions. Photograph: Carlos Jasso/Reuters

1. Twelve national leaders are among 143 politicians, their families and close associates from around the world known to have been using offshore tax(...)