The British Prime Minister David Cameron has said he and his wife did own shares in an offshore trust run by his late father. Blairmore Holdings was
The documents leaked from Panamanian law firm Mossack Fonseca name Putin's friend Sergei Roldugin as the owner of two offshore companies involved in some suspicious transactions.
UK banks and financial institution are being asked to check whether they’ve done business with the company named in the 'Panama Papers' scandal.
Confectionery tycoon turned President of Ukraine, Petro Poroshenko, one of the most high-profile names in the ‘Panama Papers’ data leak, is
More transparency is called for by financial chiefs Reforms were already underway Panama Papers are a media witch hunt Transparency and reform –
He was elected as head of FIFA with a promise to clean up football’s world governing body. Yet files seen by the Guardian newspapers in the Panama
Lionel Messi’s troubles with the tax authorities show no sign of abating. The star is already due in court at the end of May after he and his father
Two of the biggest banks at the centre of the Panama Papers revelations have rejected claims they were actively using offshore accounts to help
Figures close to the French Front National leader Marine Le Pen and her father, the party’s former frontman, are reportedly named as having set up
The leaked Panama Papers show that the firm at the centre of the affair had clients who were subject to international sanctions. The Syrian
Ukrainian President Petro Poroshenko said on Monday (April 4) he had done nothing wrong, after lawmakers called for an investigation into allegations
Holding money in offshore companies is not illegal. But in the wake of the “Panama papers” leak, it is claimed there is evidence of funds being
The Ukrainian President says he's done nothing wrong, as lawmakers call for an investigation into allegations he used an offshore firm to avoid tax.
Never one to shy away from the spotlight, Russian President Vladimir Putin has very publically labelled the Panama Papers revelations an attack on