Panama Papers

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

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

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

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

Leslie Buckley and Paul Connolly associated with Mossack Fonseca

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

International representatives meet at OECD to discuss response to controversy

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

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

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

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

European Commission to unveil new reporting rules following Panama Papers revelations

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

The secrecy inherent in offshore is incompatible with democratic accountability

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

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

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

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

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

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

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

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

Main people linked with offshore account documents and reaction to leak

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

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

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

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

Jackie Chan and Nick Faldo also linked with Mossack Fonseca documents

Offshore account revelations go unpublished in media, online discussion banned

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

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

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

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

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

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

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

Gianni Infantino has become embroiled in the Panama Papers affair

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

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

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