Tag: Panama Papers

Indiaâs Prime Minister Narendra Modi and President Biden,Â June 2023.

Pandora Papers shine light on US states where the world’s elite hide wealth

Emma Loop · October 12, 2021 4:01 am

China flag waving in sunset.

Pandora Papers reveal trade secrets and tax dodges of global leaders

Kaelan Deese · October 4, 2021 4:39 pm

In this Monday, April 4, 2016 file photo, a marquee of the Arango Orillac Building lists the Mossack Fonseca law firm, in Panama City.

Former US resident pleads guilty to charges in Panama Papers case

Tim Pearce · February 18, 2020 11:42 pm

A marquee of the Arango Orillac Building lists the Mossack Fonseca law firm, in Panama City.

Justice Department charges four in first Panama Papers case

Kelly Cohen · December 4, 2018 11:10 pm

George Soros established at least three offshore investment vehicles using a Panamanian law firm, according to the Panama Papers.

Democratic billionaire George Soros found in Panama Papers

Rudy Takala · May 17, 2016 12:54 pm

Watson's publicist stressed that the company was created because of privacy concerns, not for tax reasons. (Photo by Chris Pizzello/Invision/AP)

Emma Watson named in Panama Papers for offshore company

Joshua Axelrod · May 11, 2016 8:39 pm

Documents leaked from Panamanian law firm Mossack Fonseca implicate many Americans with prior accusations of wrongdoing. (Susana Gonzalez/Bloomberg File)

Panama Papers include 36 Americans previously accused of fraudulent activity

Rudy Takala · May 10, 2016 3:45 pm

"ICIJ does not intend to play a role in that investigation. Our focus is journalism." (AP Photo/J. David Ake, File)

Journalist group won’t join Justice Department investigation of Panama Papers

Rudy Takala · April 22, 2016 2:42 pm

The new regulations require Ukrainian banks to meet eight criteria to be eligible to handle these payments. (AP Photo/Pavel Golovkin)

Is Ukraine out to kill private banks?

Stan Collender · April 21, 2016 4:01 am

While no American officials have been incriminated, at least a half dozen individuals who are implicated in the Panama Papers have ties to the Clintons. (AP Photo)

Justice opens criminal investigation into Panama Papers

Rudy Takala · April 20, 2016 6:10 pm

The connections involve several familiar faces, some of whom have already tarnished the Clintons as a result of past dealings, and others who are relatively new. (AP Photo/Charlie Neibergall, File)

Clinton associates in Panama Papers: ‘Not like Vladimir Putin’

Rudy Takala · April 18, 2016 3:54 pm

The British media's complaint, it soon became clear, was that David Cameron was richer than the rest of us, which was meant to make us all very angry. (AP Photo)

What Great Britain can learn from Texas

Dan Hannan · April 18, 2016 4:02 am