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Mossack Fonseca

European Biggest Banks

European banks stashing billions in tax havens

27/03/2017(0)
Europe’s largest banks are draining public coffers by stashing billions of profits offshore. A 52-page report, by international aid agency Oxfam out on Monday (27 March), estimates €25 billion ... Read More
panama papers

Taiwan to toughen anti-money laundering law after US fine

25/08/2016(0)
Taiwan moved Thursday (Aug 25) to toughen its anti-money laundering law after US authorities fined a local bank linked to the so-called Panama Papers scandal. Last week, American regulators ... Read More
CySEC

CySec reports that 63 regulated entities connected with Mossack Fonseca Panama Papers

03/06/2016(0)
CySec has issued today a report to inform regarding the results of its evaluation of 413 regulated entities (CIFs, ASPs, MC UCITS, AIFMs, AIFLNP) for possible relation with Mossack ... Read More
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
mossack-fonseca

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
panama

Panama Papers spur global tax tightening as second leak names more people, companies

10/05/2016(0)
Details are still being sifted from the hugely anticipated second global data leak that names people, companies and tax schemes connected to offshore entities — many with familiar names. ... Read More
panama-papers-online-search

‘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
PwC-building

Former PwC employees to stand trial over Luxleaks scandal

26/04/2016(0)
THE LUXLEAKS scandal starts a new chapter today as two former PwC employees go on trial accused of leaking thousands of corporate documents that expose Luxembourg’s shadowy tax deals. Antoine ... Read More
gribraltar-april-15-2016_custom-aa66080d18ce2d7b3814e7708a20fc418cfe1300-s800-c85

Once A Tax Haven, Gibraltar Now Says It’s Low-Tax

19/04/2016(0)
Gibraltar, a tiny British territory at Europe’s southern tip, is famous for its geography — a huge limestone rock — that appears on the Prudential logo. It’s a global center ... Read More
Broker Cyprus TopFX