Panama's reputation as a world-class financial hub is being torn apart from the double scandals of the Panama Papers and now the US designating one of its most prominent families...
Iceland's First Lady Dorrit Moussaieff has reportedly been named among clients of British bank HSBC with holdings in tax havens, the media outlets behind the Panama Papers and other leaks revealed Tuesday.
EU finance ministers endorsed a series of measures on Saturday to fight tax evading methods used by Europeans exposed by the Panama Papers scandal.
British Prime Minister David Cameron said Saturday he had mishandled the controversy over his shares in his father's offshore business interests, which were exposed by the ‘Panama Papers’ revelations.
Iceland's new rightwing government was to take office on Thursday, under fire from the start as the opposition sought a vote of no-confidence and maintained calls for a quick election to be held.
Iceland's government sought to avoid early elections on Wednesday by picking a replacement for the prime minister who stepped aside over links to an offshore company, as the ‘Panama Papers’ leaks ...
The president of the United Arab Emirates owns London properties worth more than £1.2 billion ($1.7 billion, 1.5 billion euros) through offshore companies revealed in the so-called Panama Paper ...
France will put Panama back on its blacklist of uncooperative tax jurisdictions, its finance minister said after media revelations about a Panamanian law firm specialised in setting up offshore firms.
Authorities across the globe have opened investigations into the activities of the world's rich and powerful after a cache of leaked documents from a Panamanian law firm showed possible wrongdoing using offshore company structures.
