Panama papers

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Iceland’s prime minister Sigmundur David Gunnlaugsson  speaks during a parliamentary session in Reykjavik on Monday. Photograph: AP Photo/Brynjar Gunnarsson

Iceland’s prime minister Sigmundur David Gunnlaugsson is to resign, becoming the first casualty of leaked documents from a Panamanian law firm which h(...)

The former Anglo Irish Bank offices in Dublin. File photograph: Frank Miller/The Irish Times

It was not a surprise that Anglo Irish Bank’s branch in Austria was being recommended by a Panama-based law firm to clients looking to conceal the own(...)

Achilleas Kallakis, who was convicted in 2013 of defrauding AIB, using an array of British Virgin Islands firms to buy property, a private jet and a yacht.  Photographer: Will Oliver

The Greek fraudster Achilleas Kallakis, who cheated AIB out of hundreds of millions of pounds in one of the biggest scams ever to befall an Irish cor(...)

James Stanley, former chief executive of Bula Resources (Holdings) PLC, and solicitor Giles Kennedy leaving the Supreme Court in 1998. Photograph: Marc O’Sullivan/Collins/Dublin

A Dublin solicitor vouched for the character of controversial Irish businessman James Stanley when he set up an offshore company using the services of(...)

‘We need to shine a spotlight on who owns what and where money is really flowing,” British prime minister David Cameron told the 2013 G8 summit in Nor(...)

A man carries bread as he walks past damaged buildings in Aleppo’s al-Ansari al-Sharqi neighborhood December 2, 2013. Photograph: Mahmoud Hebbo/Reuters.

One morning in mid-2014, before the summer sun had reached its peak, two elderly men in Aleppo, Syria, sat on plastic chairs, chatting quietly and dr(...)

More than 500 banks, their subsidiaries and branches registered almost 15,600 shell companies with Mossack Fonseca

Two global companies were under mounting pressure, and threats were flying. For years, the Swiss banking giant UBS and a Panama law firm named Mossack(...)

US Secretary of State John Kerry (right) with Azerbaijani President Ilam Aliyev at the State Department in Washington, DC, on March 30, 2016.  Photograph: Jim Watson/AFP/Getty

On October 31st, 2003, Ilham Aliyev, the newly elected president of Azerbaijan, stood behind a podium and a profusion of white flowers to address pre(...)

 A general view of the Hong Kong offices of Panama-headquartered law firm Mossack Fonseca. Photograph: Alex Hofford/EPA

NGOs have called for worldwide transparency on taxation in the wake of the release of the Panama paper as international reaction continues. The Pana(...)

The heads of state and government who have used offshore companies in the Mossack Fonseca data leak. Photograph: ICIJ

Mauricio Macri: president of Argentina (2015-present); mayor of Buenos Aires (2007-2015) Argentine President Mauricio Macri appeared headed for a b(...)

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