Fonseca Mossack

This week marks one year since the publication of the Panama Papers when 11.5 million documents were leaked from Panamanian law-firm Mossack Fonseca t(...)

Irish businessman Denis O’Brien is linked to property on the Caribbean island where Dermot Desmond has been developing an exclusive tourist resort, fi(...)

Two companies registered in the Bahamas and used by Dublin property investor Paul Fenelon for investments in the UK are among companies of Irish inter(...)

For years, Neelie Kroes traveled Europe as one of the continent’s senior officials, warning big corporations that they couldn’t “run away” from the E(...)

Two separate investigations into the use of tax loopholes which allow foreign investors to escape tax on profits made in Ireland are now under way by(...)

Brian Hayes, the Fine Gael MEP, is to be appointed to a new European Parliament committee set up to investigate the widespread offshore tax avoidance (...)

The law firm at the heart of the Panama Papers revelations has decided to close its offices in the British-dependent territories of Jersey, Isle of Ma(...)

“The world is only going to become more and more transparent as we move forward.” – Jim Yong Kim, president of World Bank. The International Consorti(...)

In November 2005, customs officials at the Dutch port of Rotterdam got a tip: a shipment of asparagus from Peru might contain something besides veget(...)

Len Gotshalk, an Atlanta Falcons football player turned Oregon businessman, had a history of legal issues by the time he went looking to buy an offsho(...)