Panama Papers

Worker at Panama Papers Law Firm Arrested in Geneva

Mossack Fonseca accused the IT worker of information theft

By Katie Reilly June 15, 2016

Panama Papers Details Released in Online Searchable Database

It contains information on almost 320,000 offshore entities

By Melissa Chan May 9, 2016

Panama Papers Source Denies Working for Government

"I do not work for any government or intelligence agency"

By Tessa Berenson May 6, 2016

Panama Papers: U.S. Launches Criminal Probe

President Barack Obama has called tax avoidance a "big global problem"

By Rishi Iyengar April 20, 2016

This Is Why Africans Aren't As Upset About the Panama Papers Revelations

Despite the negative insinuations, there are good reasons why African investors named in the Panama Papers would want offshore accounts

By Aryn Baker/Cape Town April 18, 2016

These 5 Facts Explain the Scary New Era of 'Forced Transparency'

The Panama Papers leak follows Wikileaks, the Sony hack and countless other examples that show data privacy is an illusion

By Ian Bremmer April 14, 2016

Panama Papers Law Firm Raided

The raid comes on the eve of an inquiry by tax officials from 28 countries into the massive data leak

By Rishi Iyengar April 13, 2016

David Cameron to Speed Up Tax-Evasion Rules

The U.K. Prime Minister has come under pressure over an offshore fund set up by his late father

By Simon Lewis April 11, 2016

Panama Papers: The Week that Shook the World

The repercussions of the biggest-ever data leak continue to reverberate for governments, politicians, celebrities and private individuals

By Rishi Iyengar April 8, 2016

The 'Panama Papers' Expose the Secret World of the 1%

The leak has already had major consequences

By Rana Foroohar April 7, 2016

Xi Jinping's Thin Skin Makes Him Look Weak

The ‘Panama Papers’ spell trouble for the Chinese President

By Ian Bremmer April 7, 2016

Panama Papers Leave Red Faces Among China's 'Red Elite'

Disclosures of offshore wealth come during an antigraft campaign in China of unprecedented ferocity

By Hannah Beech / Shanghai April 7, 2016

David Cameron Argued Against Trust Transparency

In a letter to the European Council president in 2013, he said that the solutions for addressing the misuse of companies "may well not be appropriate generally"

By Simon Lewis April 6, 2016

Iceland Appoints New Prime Minister

Elections will take place in the fall

By Nash Jenkins April 6, 2016

What Tax Inversions and the Panama Papers Have in Common

The cancellation of the Pfizer-Allergan tie-up suggests governments are cracking down on tax loopholes

By Rana Foroohar April 6, 2016

These 5 Facts Explain the Massive Political Fallout from the Panama Papers

When it comes to the Panama Papers, it's not the laws that were broken that will matter. It's the perception for politicians

By Ian Bremmer April 6, 2016

U.K.'s David Cameron Under Fire Over Offshore Fund

The U.K. Prime Minister has become embroiled in fallout from the Panama Papers leak

By Simon Lewis April 6, 2016

Panama Papers Revelations Have Only Just Begun, Investigative Editor Says

“This is the start, not the end"

By Melissa Chan April 5, 2016

Americans Included in 'Panama Papers' Leak

The leaked documents include at least 200 scanned American passports

By Katie Reilly April 5, 2016

The Panama Papers' Love Connection

The ultra wealthy can be as petty as anyone when it comes to divorce

By Belinda Luscombe April 5, 2016

Transparency International Chile Head Resigns

Gonzalo Delaveu was reportedly linked to five offshore companies

By Rishi Iyengar April 5, 2016

5 U.S.-Blacklisted Companies in the Panama Papers

Investigators accuse them of being involved in everything from nukes to oil

By Rishi Iyengar April 5, 2016

How the Massive Document Leak Came to Be

The huge international project involved 100 media partners, but few major U.S. outlets

By Mathew Ingram / Fortune April 5, 2016

Actors Amitabh Bachchan and Jackie Chan Named in Panama Papers

Bachchan was appointed director of at least four offshore shipping companies

By Melissa Chan April 4, 2016

The Panama Papers Could Lead to Capitalism's Great Crisis

Leak shows what much of the world's 99% believes

By Rana Foroohar April 4, 2016

Meet the Russian Cellist Behind Putin's Alleged Offshore Fortune

Sergei Roldugin met the Russian President during a night on the town in Leningrad in 1977. Leaked documents have now revealed some of their best-kept financial secrets

By Simon Shuster April 4, 2016

Here Are The International Figures Tied to the Panama Papers Leak

Records implicate a dozen current and former world leaders

By Melissa Chan April 4, 2016

Iceland's Prime Minister Storms Out of Interview Over Offshore Questions

Gunnlaugsson insists he and his wife have properly disclosed their financial interests to the tax authorities

By Simon Lewis April 4, 2016

What to Know About the 'Panama Papers' Leak

The 11.5 million documents released this week implicate several world leaders and their families

By Rishi Iyengar April 4, 2016

Massive Leak Ties Vladimir Putin's Associates to $2 Billion Offshore Money Trail

The leak contained documents from Panamanian law firm Mossack Fonseca

By Melissa Chan April 3, 2016

Panama Papers

What to Know About Daphne Caruana Galizia, the Journalist Killed By a Car Bomb in Malta

Pakistan's Top Court Ousts Prime Minister Nawaz Sharif

Pakistan's Nawaz Sharif Escapes Ouster in Corruption Ruling

Joseph E. Stiglitz and Mark Pieth: Why We Left the Panama Commission

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