Showing posts with label Panama. Show all posts
Showing posts with label Panama. Show all posts

Sunday, June 5, 2016

Panama Papers Reveal How Wealthy Americans Hid Millions Overseas

Panama Papers Reveal How Wealthy Americans Hid Millions Overseas


Mossack Fonseca, the Panamanian law firm at the center of the trove of revealing documents, offered a menu of services to conceal the true owners.


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Watchdog That Shepherded Panama Papers Now Constrained by Finances

Watchdog That Shepherded Panama Papers Now Constrained by Finances


Financial woes have forced cutbacks at the International Consortium of Investigative Journalists, even as the effects of the Panama Papers have raised its profile.


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Tuesday, May 10, 2016

Panama sending U.S.-bound Cuban migrants to border

Panama sending U.S.-bound Cuban migrants to border



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Friday, April 15, 2016

Spain’s Industry Minister Steps Down Over Panama Papers Revelations

Spain’s Industry Minister Steps Down Over Panama Papers Revelations


The resignation of José Manuel Soria, who has not been charged with wrongdoing, comes at a time of turmoil in Spanish politics, after inconclusive elections in December.










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Monday, April 11, 2016

What the Panama Papers Reveal About the Art Market

What the Panama Papers Reveal About the Art Market


The leaked documents show the many ways offshore shell companies are used to conceal the ownership of art. Here’s a look at three cases.










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Don’t Blame Panama. Tax Evasion Is a Global Problem.

Don’t Blame Panama. Tax Evasion Is a Global Problem.


The revelations of a vast off shore industry require new laws and new transparency, not finger-pointing, President Juan Carlos Varela says.


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Friday, April 8, 2016

Panama Papers Continue to Shake Leaders Worldwide, Including Cameron and Putin

Panama Papers Continue to Shake Leaders Worldwide, Including Cameron and Putin


President Vladimir V. Putin of Russia dismissed the documents as an American plot, Iceland chose new leadership and Britain’s prime minister admitted to profiting from an offshore trust.










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Financial Secrecy in Panama and Beyond

Financial Secrecy in Panama and Beyond


While most nations have agreed to share information to root out tax havens, Panama has dragged its feet.


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Wednesday, April 6, 2016

Panama Papers Leak Casts Light on a Law Firm Founded on Secrecy

Panama Papers Leak Casts Light on a Law Firm Founded on Secrecy


Ramón Fonseca, a co-founder of Mossack Fonseca, proclaimed his firm’s innocence. But some say the leak’s contents are at odds with how he has tried to portray himself and his role in Panama.










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Tuesday, April 5, 2016

‘Panama Papers’ Leaks Put Iceland Prime Minister Under Pressure to Quit

‘Panama Papers’ Leaks Put Iceland Prime Minister Under Pressure to Quit


Calls for the resignation of the prime minister were among the first repercussions of the leaks on secret tax shelters and offshore shell companies.


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Panama Papers: Mass protests demand Iceland"s PM resign

Panama Papers: Mass protests demand Iceland’s PM resign













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‘Panama Papers’ Leaks Put Iceland Leader Under Pressure to Quit

‘Panama Papers’ Leaks Put Iceland Leader Under Pressure to Quit


Calls for the resignation of the prime minister were among the first repercussions of the leaks on secret tax shelters and offshore shell companies.










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