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.
Showing posts with label Paper’s. Show all posts
Showing posts with label Paper’s. Show all posts
Sunday, June 5, 2016
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.
Friday, April 22, 2016
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.
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.
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.
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.
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.
‘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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