Panama papers

90 results

Padraig Harrington: ‘All monies I invested and received from [the fund]were tax compliant’. Photograph: Stuart Franklin/Getty Images

Three-time Major winning golfer Pádraig Harrington has said his management company, IMG, set up the offshore fund that appears in the Panama Papers. (...)

Mossack Fonseca’s offices in Panama City: tax authorities around the globe are anxious to get their hands on the Panama Papers data. Photograph: Carlos Jasso/Reuters

At a meeting on Brexit and the law last week in Dublin, former attorney general Paul Gallagher SC emphasised the potential for instability in the UK’(...)

The names of the more than 200,000 offshore companies, including hundreds with links to Ireland, are contained in the Panama Papers published today. (...)

In the leaked Mossack Fonseca files: golfer Pádraig Harrington, former U2 manager Paul McGuinness, accountant Aidan Phelan, businessman Oisin O’Buachalla, Irish biofuel businessman Bart Bonsall and developer Seán Mulryan

On Monday The Irish Times, in conjunction with the International Consortium of Investigative Journalists (ICIJ) and its international media partners,(...)

Law firm Mossack Fonseca in Panama City, which specialises in setting up offshore companies, is at the center of the Panama Papers controversy. Photograph: Joe Raedle/Getty Images

The source behind the Panama Papers, the largest leak in the history of data journalism, has said he is willing to co-operate with law enforcement age(...)

Strong economic growth boosts the tax yield as the annual report of the Revenue Commissioners shows once again. Tax revenue increased in 2015 for the (...)

Revenue officials said they were looking into using third-party data such as matching Local Property Tax details with income and payment records to detect non-compliance

The Revenue is stepping up efforts to tackle tax evasion by high-earning professionals, as part of a clampdown on the so-called shadow economy. Amon(...)

Leslie Buckley: A spokesman for INM chairman said he was involved in a range of companies in Ireland and internationally. Photograph: Alan Betson

The chairman of Independent News & Media, Leslie Buckley, and non-executive director Paul Connolly were both shareholders and directors of offshor(...)

The London skyline. A new bus tour wants to show how money routed through secret accounts in places like the British Virgin Islands is later laundered through London’s  property market. File photograph: Dominic Lipinski/PA Wire

The bus tour starts near Whitehall, across the river from the London Eye and around the corner from the Palace of Westminster, Big Ben and Westminster(...)

 An activist clutching a suitcase stuffed with fake money demands greater transparency in new legislation following the  Panama Papers  in Berlin, Germany. File photograph: Sean Gallup/Getty Image

Senior international tax officials met at the Organisation for Economic Co-operation and Development (OECD) on Wednesday to discuss responses to the P(...)

  • « First
  • Prev
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • Next
  • Last »