Panama papers

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The Panama papers leak has dragged president Gianni Infantino into the Fifa corruption scandal. Photograph: Epa

The new head of world football has been caught up in the sport’s corruption scandal because of documents that have been revealed by the Panama Papers (...)

Businessman Seán Quinn. Photograph: Collins

A British Virgin Islands company that contested Irish Bank Resolution Corporation’s attempt to seize a €70 million shopping mall in Kiev from busines(...)

Seán Quinn’s family once owned shopping mall in central Kiev. Photograph: Dara Mac Donaill

The Mossack Fonseca law firm became concerned in 2012 about the possible consequences for it from a legal battle in the Ukraine involving the State-ow(...)

 Iceland’s president   Olafur Ragnar Grimsson    after  he denied  the prime minister’s request  to dissolve the parliament and hold snap elections. Photograph: Birgir Por Hardarson/EPA

Iceland’s prime minister became the first casualty of the global revelations on offshore companies as he resigned yesterday. In a day of high drama i(...)

 Front National  party leader Marine Le Pen: friends and family “not  averse” to tapping   “offshore jurisdictions”.  Photograph:   Chantal Briand/AFP/Getty Images

When millions of leaked documents revealed the wide use of tax havens by hundreds of politicians, business and sportspeople, France’s far-right Natio(...)

 Frank Flannery: “absolutely confident” he never signed a letter from Joe Holden of Bank of Ireland in relation to a  Jersey account.   Photograph: Eric Luke/The Irish Times

Spare a thought for Frank Flannery. He wakes up one morning and everything he took for granted has changed. The mortgage he took out in 1996 to buy a(...)

David Cameron embraces his father Ian in April, 2010. Photograph: Toby Melville

British prime minister David Cameron has insisted he derives no financial benefit from offshore accounts held by his late father, which were revealed (...)

China has condemned the Panama Papers as a western conspiracy and its censors have restricted access to coverage of the leaked documents, which show o(...)

Adnan Khashoggi: Saudi billionaire negotiated billions of dollars in weapons sales to Saudi Arabia in the 1970s and played “a central role for the US government” with CIA operatives in selling guns to Iran, according to a 1992 US Senate report co-written by then-Senator John Kerry, now the US secretary of state. Photograph: Getty Images

One day during his presidential re-election campaign in September 1996, Bill Clinton walked into a room in Westin Crown Center hotel in Kansas City. A(...)

China has condemned the Panama Papers investigation as a Western conspiracy and its censors have restricted access to coverage of the leaked documents, which show offshore dealings by the families of president Xi Jinping (above)  and other Communist Party leaders. Photograph: Filip Singer/EPA

China has condemned the Panama Papers investigation as a Western conspiracy and its censors have restricted access to coverage of the leaked documents(...)

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