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.

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Panama Papers: Full database published

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

Panama Papers: the Irish connections

Panama Papers: the Irish connections

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

Panama Papers: Whistleblower willing to co-operate with police

Panama Papers: Whistleblower willing to co-operate with police

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

Panama Papers: The secret offshore world of the elite

Panama Papers: The secret offshore world of the elite

Millions of documents show heads of state, criminals and celebrities using secret hideaways in tax havens

Austrian bank CEO quits after Panama Papers reports

Austrian bank CEO quits after Panama Papers reports

Michael Grahammer says he is 100 per cent convinced that the bank violated no laws

Panama Papers: China silent on links to political leaders

Panama Papers: China silent on links to political leaders

Offshore account revelations go unpublished in media, online discussion banned

Panama Papers: Simon Cowell among celebrities named in leak

Panama Papers: Simon Cowell among celebrities named in leak

Jackie Chan and Nick Faldo also linked with Mossack Fonseca documents

Panama Papers: Iceland names new prime minister

Panama Papers: Iceland names new prime minister

Government calls for early election as outgoing leader Gunnlaugsson quits after leaks

Secret companies around the world

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

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

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

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

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

World leaders to discuss Panama Papers revelations

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

Panama Papers: Full database published

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

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

Mossack Fonseca’s malefactors revealed in latest data leak

Panama Papers include dozens of Americans linked with fraud

Questions raised over how Mossack Fonseca worked to prevent money laundering

Panama Papers: Pádraig Harrington says management set up fund

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

Panama Papers: Secret offshore world feeds global inequality

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

Panama Papers: Revenue to review Irish firms in leak

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

Panama Papers: the Irish connections

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

Panama Papers: Whistleblower willing to co-operate with police

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

Revenue planning clampdown on white collar tax evasion

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

INM chiefs linked to Panama Papers firm

Leslie Buckley and Paul Connolly associated with Mossack Fonseca

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

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

Tax officials plan to take action following Panama Papers

International representatives meet at OECD to discuss response to controversy

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?

Panama Papers: Tax officials to consider international action

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

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

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

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

EU to clamp down on aggressive tax planning by multinationals

European Commission to unveil new reporting rules following Panama Papers revelations

David Cameron finds favour with rhetorical defence of finances

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

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

The secrecy inherent in offshore is incompatible with democratic accountability

Cameron admits he mishandled tax affairs controversy

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

David Cameron faces questions over €200,000 from mother

British prime minister releases information about finances after father mentioned in Panama Papers

Cameron says he mishandled Panama Papers tax scrutiny

British prime minister gave four statements in four days over father’s offshore trust

El Salvador raids Mossack Fonseca office, seizes documents

Government takes 20 computers from law firm at centre of Panama Papers leak

What the Panama Papers tell us about Ireland

What links Putin, Flannery, and a Cavan man called ‘Paudie’?

Panama Papers show value of technology for investigative journalism

Irish Times among more than 100 partners collaborating on vast whistleblower project

Panama Papers: Argentina’s president Macri has ‘nothing to hide’

Mauricio Macri says he acted lawfully after name linked with offshore tax haven leak

#Panamapapers round-up: 14 things we learned

Main people linked with offshore account documents and reaction to leak

Intermediaries dominate 300 Irish firms with Panama links

Number of Irish beneficial owners of offshore Mossack Fonseca-linked companies unclear

Cameron admits benefiting from late father’s offshore fund

PM and wife sold shares in Blairmore Holdings before Tory leader entered No 10

Panama Papers: Sanders criticises Clinton on trade pact support

Names of wealthy Americans appear in law firm files as officials to target shell companies

Panama Papers shed light on secret deals of art world

Buyers, sellers of art use same hidden corners of global finance as dictators and fraudsters

Panama Papers: Simon Cowell among celebrities named in leak

Jackie Chan and Nick Faldo also linked with Mossack Fonseca documents

Panama Papers: China silent on links to political leaders

Offshore account revelations go unpublished in media, online discussion banned

Panama Papers: Iceland names new prime minister

Government calls for early election as outgoing leader Gunnlaugsson quits after leaks

Panama Papers: Mossack Fonseca’s Irish clients came from all walks of life

Kilkenny bar owner and former mayor of South Tipperary among firms’s clientele

Panama Papers: Police raid Uefa offices over TV rights deal

Files show Fifa president signed deal with two men caught up in corruption scandal

Matheson lobbied OECD to dilute proposed tax rules

Law firm named in Panama Papers aruged disclosure proposals were too stringent

Panama Papers: Putting the pieces of a Chinese puzzle together

Leaked documents provide new information about offshore holdings of powerful families in China

John McManus: Imagine if the Panama Papers weren’t a hoax

Pity Frank Flannery and all those caught up in the Mossack Fonseca leak

Panama Papers firm linked to legal fight over Quinn property

Mossack Fonseca set up offshore firm that fought IBRC bid to seize Ukraine mall

Swiss police raid Uefa offices over Panama Papers

Gianni Infantino has become embroiled in the Panama Papers affair

Fifa urged to investigate Gianni Infantino’s role in TV deal

New president denies any wrongdoing after being dragged into Panama Papers affair

Panama Papers: China describes revelations about its leaders as ‘groundless’

State media still largely ignoring the investigations into families of senior party leaders

Fifa president Gianni Infantino pulled into corruption scandal

Panama Papers raise questions over his role in a TV deal while he was working for Uefa

Law firm worried about IBRC legal case over Quinn mall

Mossack Fonseca’s concerns centred on shopping mall in Kiev worth €70m in 2012

Iceland’s prime minister resigns in day of drama

Icelandic president refuses to grant Gunnlaugsson’s request to dissolve parliament

Marine Le Pen associate named in Panama Papers

FN says it is ‘not involved in Panama Papers affair’ and would ‘not tolerate any confusion’

Panama Papers: Cameron insists no benefit from father’s accounts

Ian Cameron ran Bahamian investment fund for 30 years that avoided paying British tax

Panama Papers: dealings by relatives of party figures in China

China condemns papers as western conspiracy and censors reports of offshore deals

Panama Papers: Links revealed to spies and Iran-Contra affair

Documents show ex-CIA gun-runners, contractors use offshore firms for personal gain

Panama Papers: Iceland’s prime minister resigns

Sigmunder Gunnlaugsson faces allegations he hid millions of dollars

China condemns Panama Papers as a ‘Western conspiracy’

Censors in China restrict access to coverage of the leaked cache of files

Panama Papers: Inside Anglo’s ‘smooth and quiet’ Austrian business

Irish bank’s Vienna branch offered clients a ‘lower profile’ alternative to Switzerland

Panama Papers: Mossack Fonseca used by Greek who cheated AIB

Achilleas Kallakis and associate, who took £740m from AIB, used web of offshore firms

Former Bula chief set up multiple offshore companies

James Stanley set up offshore company using services of Mossack Fonseca group in 2007

Panama Papers: Customers include suspected financiers of terrorism and gunrunners

Firm has worked with at least 33 individuals or companies on US blacklist

Where are Mossack Fonseca's offices located?

About the Panama Papers

Stairway to tax heaven Can you hide your cash offshore? Pick a character and don't get caught

Swiss Leaks HSBC accounts for arms dealers and friends of dictators

Lux Leaks How firms used Luxembourg and Irish loopholes to save millions

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