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Gulf Independent - PANAMA
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Scandals deal blow to Panama's image as financial hub INTERNATIONAL

Scandals deal blow to Panama's image as financial hub

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...

4:45 AM November 25 2016
Iceland's First Lady linked to offshore accounts INTERNATIONAL

Iceland's First Lady linked to offshore accounts

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.

4:45 AM November 25 2016
EU ministers propose 'urgent' measures after Panama scandal INTERNATIONAL

EU ministers propose 'urgent' measures after Panama scandal

EU finance ministers endorsed a series of measures on Saturday to fight tax evading methods used by Europeans exposed by the Panama Papers scandal.

4:45 AM November 25 2016
British PM admits he mishandled offshore revelations INTERNATIONAL

British PM admits he mishandled offshore revelations

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.

4:45 AM November 25 2016
New Iceland government to take over, protests continue INTERNATIONAL

New Iceland government to take over, protests continue

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.

4:45 AM November 25 2016
Iceland government seeks new leader to avoid early vote after Panama leaks INTERNATIONAL

Iceland government seeks new leader to avoid early vote after Panama leaks

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 ...

4:45 AM November 25 2016
Panama Papers: UAE president leads London property holdings ASIA

Panama Papers: UAE president leads London property holdings

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 ...

4:45 AM November 25 2016
France puts Panama back on tax haven blacklist INTERNATIONAL

France puts Panama back on tax haven blacklist

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.

4:45 AM November 25 2016
Panama Papers probes opened, China limits access to news on leaks INTERNATIONAL

Panama Papers probes opened, China limits access to news on leaks

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.

4:45 AM November 25 2016