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ICIJ

panama papers

Balkan Offshore Businesses Named in Panama Database

12/05/2016(0)
Scores of people from the Balkans including tycoons, an ex-ambassador, politicians, a banker and some convicted fraudsters appear in a newly-released database of users of offshore tax havens. Scores ... Read More
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Panama Papers law firm to take legal action over leak

12/05/2016(0)
The law firm at the center of the Panama Papers scandal says it is filing suit against the International Consortium of Investigative Journalists (ICIJ) for the leak of information ... Read More
panama papers

All five magic circle law firms named in new ‘Panama Papers’ database

11/05/2016(0)
Top City firms named as a result of Mossack Fonseca leak and further investigations by press All five magic circle law firms have been named in an online database that reveals ... Read More
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‘Panama Papers’ Database Will Soon Go Public, Allowing Online Search Of More Than 200,000 Offshore Entities

27/04/2016(0)
The International Consortium of Investigative Journalists (ICIJ) said Tuesday that the Panama Papers, a massive trove of documents about offshore companies and the people who established them, will be ... Read More
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