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Panama Papers

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
Tax Haven

The Tiny Malaysian Island That Wants to Be a Tax Haven

03/06/2016(0)
In the secretive world of offshore tax havens, the tiny Malaysian island of Labuan is doing something curious: seeking the spotlight. Top executives of the Labuan International Business and ... Read More
tax-havens

EU to compile blacklist of tax havens

20/05/2016(0)
European Union finance ministers will agree next week to draw up a common list of tax havens and sanctions against them, according to a draft EU document, part of ... Read More
panama-papers-mossack-fonseca

Panama Says Tax Evasion ‘Not A Crime’ There

17/05/2016(0)
It is a misnomer to call Panama a tax haven, but tax evasion in “not a crime” in the central American country and such a situation does not invite ... Read More
lse

Nearly 400 LSE-listed companies based in tax havens linked to UK

13/05/2016(0)
Research finds 389 firms on London Stock Exchange with market capitalisation of £225bn are registered in offshore territories Almost 400 companies listed on the London Stock Exchange (LSE), with a collective ... 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
FCA-logo

FCA probes a further 44 firms over Panama Papers

28/04/2016(0)
The UK’s Financial Conduct Authority (FCA) has asked a further 44 financial services firms to disclose their involvement in the tax-evasive practices uncovered by the Panama Papers leak. The ... 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
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