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ICIJ

Mauritius caught in offshore scandal

Taxation

Mauritius caught in offshore scandal

clock 29 July 2019 •
1.2m new files from Panama Papers reveal backlash from angry clients

Regulation

1.2m new files from Panama Papers reveal backlash from angry clients

clock 21 June 2018 •
Offshore sector clashes with media over Paradise Papers fallout

Regulation

Offshore sector clashes with media over Paradise Papers fallout

clock 19 April 2018 •
Swiss regulator in post-Panama Papers action against bank

Banking

Swiss regulator in post-Panama Papers action against bank

clock 02 February 2018 •
Paradise Papers group calls out four Caribbean 'tax havens'

Regulation

Paradise Papers group calls out four Caribbean 'tax havens'

clock 20 December 2017 •
ICIJ releases Paradise Papers structured data

Regulation

ICIJ releases Paradise Papers structured data

clock 17 November 2017 •
This time, major leak of confidential law firm documents is being called the ‘Paradise Papers’

Wealth management

This time, major leak of confidential law firm documents is being called the ‘Paradise Papers’

clock 05 November 2017 •
Mossack Fonseca founding partners arrested, plead innocent: reports

Wealth management

Mossack Fonseca founding partners arrested, plead innocent: reports

clock 16 February 2017 •
Panama Papers impact felt but still only US$110m recovered: ICIJ

Taxation

Panama Papers impact felt but still only US$110m recovered: ICIJ

clock 02 December 2016 •
UK gov't unearths insider trading ring as 'net closing in' on hundreds of Panama Papers tax dodgers

Taxation

UK gov't unearths insider trading ring as 'net closing in' on hundreds of Panama Papers tax dodgers

clock 08 November 2016 •
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