Panama Papers

Indian expats named in tax haven data leaks under the scope of the taxman

• Expats
• 06 November 2020

Panama Papers data leak whittled down to only 150 taxpayer audits in Canada

• Taxation
• 19 June 2019

Tax take from 'Panama Papers' probes exceeds $1.2 billion

• Taxation
• 03 April 2019

HMRC scrutinising 3 million offshore accounts held by UK taxpayers

• Taxation
• 26 March 2019

Switzerland tax evasion amnesty brings in $44.5bn

• Taxation
• 28 January 2019

Switzerland forced to share information on HSBC Indian clients

• Banking
• 10 August 2018

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

• Regulation
• 21 June 2018

BOTs in showdown talks over beneficial ownership register row

• Brexit
• 13 June 2018

Panama Papers law firm to close citing ‘reputational deterioration’

• Wealth management
• 15 March 2018

EU removes Panama and seven other jurisdictions from its 'tax haven blacklist'

• Regulation
• 23 January 2018

New register to require public disclosure of identity of ‘ultimate owners’ of UK properties

• 19 January 2018

Swedish regulator ends Panama Papers investigation into key banks

• Trust services
• 16 November 2017

London offshore conference: ‘Paradise Papers’ seen as latest of myriad challenges

• Investments
• 15 November 2017

Some £80bn laundered through UK shell companies

• Taxation
• 10 November 2017

‘Panama Papers 2’ as Australian tax office explores links to Bermuda law firm Appleby

• 01 November 2017

Bermuda spy angle: Appleby latest law firm to suffer client data hack

• 25 October 2017

Panama Papers journalist killed by car bomb in Malta

• Regulation
• 17 October 2017

Bolivia proposes new law against tax havens

• 03 October 2017

Cayman Islands: Hotly-contested election behind it, as challenges remain

• Banking
• 30 August 2017

Jersey-based financial firm defends its links in Pakistani PM downfall case

• Investments
• 07 August 2017

Some UK offshore entities' beneficial ownership registries start date pushed back

• People Moves
• 10 July 2017

US 'intensifying' tax evader hunt by data mining: FT

• Banking
• 19 June 2017

Thousands of British expats could face tax penalties for undeclared cash: report

• Taxation
• 02 June 2017

The use of offshore entities ‘undermines onshore govts’ efforts to tax fairly’: report

• Investments
• 05 May 2017