Panama papers

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A view of Panama City, Panama. Photograph: EPA

On March 9th, 2016, employees of Mossack Fonseca, a Panamanian law firm that for decades had kept the financial secrets of global celebrities, oligarc(...)

Argentina captain Lionel Messi ahead of training at the team’s World Cup base camp in Bronnitsy, near Moscow. Photograph: Juan Mabromata/AFP/Getty Images

Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from the law firm Mossack Fonseca reveals new offshore d(...)

Journalist and blogger Daphne Capuana Galizia: killed on October 16th in a car bomb close to her home in Bidnija, Malta. Photograph:  Matthew Mirabelli/AFP/Getty

A Maltese investigative journalist who had exposed her EU island nation’s links with the so-called Panama Papers was killed when a bomb destroyed her (...)

Neelie Kroes pictured  in Dublin Castle in 2013. File photograph: Dara Mac Dónaill/The Irish Times.

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(...)

Mossack Fonseca tweeted that it would “be ceasing operations” in those territories, “but we will continue serving all of our clients,” it said in a tweet. Photograph: Bobby Yip/Reuters

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(...)

European Parliament building in  Strasbourg, France: The report commissioned by the parliament’s Green group argues that certain US states “behave like tax havens” by not obliging financial institutions to provide information on the beneficial owners behind firms, allowing for the creation of shell companies. Photograph: Getty

The US should be added to a new European blacklist of tax havens being drawn up by the European Commission, according to a report commissioned by the(...)

British prime minister David Cameron: the Panama Papers revelations put pressure on him because of his late father Ian Cameron’s use of an offshore company. Photograph:  Leon Neal/Pool

World leaders gather in London on Thursday for an anti-corruption summit as the fallout from the Panama Papers revelations continues to prompt calls (...)

Criminals with offshore links: Peruvian drug trafficker Ment Floor Dijkhuizen Cáceres, known as El Holandés;  “Queen of the South” Marllory Dadiana Chacón Rossell; Boss of Bosses Semion Mogilevich – the Ukranian was dubbed “the most dangerous mobster in the world” and Fernando del Valle, Chilean money launderer

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 in action in the 1970s for the Atlanta Falcons. Photograph: Getty Images

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(...)

The International Consortium of Investigative Journalists (ICIJ) has published a searchable database (https://offshoreleaks.icij.org) that strips awa(...)

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