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#Panama Papers

# panama-papers - Monday 2 December, 2019

Explainer: Why is Malta's prime minister standing down over the murder of a journalist?
# DAPHNE CARUANA GALIZIA
# DAPHNE CARUANA GALIZIA

Explainer: Why is Malta's prime minister standing down over the murder of a journalist?

Dec 2nd 2019, 2:17 PM 7,989 Views 0 Comments

There have been weeks of protests against Maltese Prime Minister Joseph Muscat.

# panama-papers - Thursday 29 November, 2018

German police raid Deutsche Bank offices in money laundering investigation
# Panama Papers
# Panama Papers

German police raid Deutsche Bank offices in money laundering investigation

Nov 29th 2018, 10:41 AM 12,125 Views 18 Comments

Deutsche Bank confirmed the raids and said it was “fully cooperating” with the authorities.

# panama-papers - Sunday 30 July, 2017

The leading candidate to replace Pakistani PM ousted for corruption? His brother
# Emperor's New Clothes
# Emperor's New Clothes

The leading candidate to replace Pakistani PM ousted for corruption? His brother

Jul 30th 2017, 1:27 PM 6,442 Views 8 Comments

Cricketer-turned-politician Imran Khan is also in the running.

# panama-papers - Friday 28 July, 2017

Supreme Court rules Pakistani Prime Minister is barred from holding office
# Panama Papers
# Panama Papers

Supreme Court rules Pakistani Prime Minister is barred from holding office

Jul 28th 2017, 9:19 AM 8,164 Views 10 Comments

The ruling is linked to last year’s Panama Paper leaks, which implicated Nawaz Sharif’s family.

# panama-papers - Tuesday 11 October, 2016

Budget 2017: New measures to tackle tax evasion, in direct response to Panama Papers
# The Budget
# The Budget

Budget 2017: New measures to tackle tax evasion, in direct response to Panama Papers

Oct 11th 2016, 1:59 PM 5,664 Views 7 Comments

Michael Noonan also announced 50 new jobs at the Revenue Commissioners.

# panama-papers - Monday 12 September, 2016

After Apple: Ireland's taxation regime has become a source of embarrassment to our people
# Opinion
# Opinion

After Apple: Ireland's taxation regime has become a source of embarrassment to our people

Sep 12th 2016, 8:30 PM 277 Views 76 Comments

Ireland needs a serious discussion about what part we want to play in the fight against tax avoidance, writes Matt Carthy.

# panama-papers - Saturday 25 June, 2016

A lot of Icelanders are too busy watching Euro 2016 to vote for their new President
# Priorities In Order
# Priorities In Order

A lot of Icelanders are too busy watching Euro 2016 to vote for their new President

Jun 25th 2016, 5:16 PM 14,859 Views 11 Comments

Around 10% of the country’s population are in France as voters go to the polls.

# panama-papers - Saturday 11 June, 2016

'The only objective was to get Enda and Fine Gael back in and it's done'
# BRUSSELS TO DUBLIN
# BRUSSELS TO DUBLIN

'The only objective was to get Enda and Fine Gael back in and it's done'

Jun 11th 2016, 7:40 PM 20,414 Views 46 Comments

Fine Gael MEP Brian Hayes is working on a committee investigating the controversial Panama Papers.

# panama-papers - Saturday 28 May, 2016

Icelanders are still feeling angry, hurt and disappointed after a bizarre few weeks
# Panama Fallout
# Panama Fallout

Icelanders are still feeling angry, hurt and disappointed after a bizarre few weeks

May 28th 2016, 9:00 AM 23,169 Views 21 Comments

In the wake of the Panama Papers controversy, what’s the national mood in Iceland? TheJournal.ie visited, to find out.

# panama-papers - Tuesday 17 May, 2016

A new boxing movie starring Robert De Niro has just had its world premiere
# True Story
From The42
# True Story

A new boxing movie starring Robert De Niro has just had its world premiere

May 17th 2016, 10:34 AM 6,739 Views 11 Comments

Roberto Duran, known as “Hands of Stone”, is a national hero in Panama.

# panama-papers - Thursday 14 April, 2016

'No case' for prosecution of Panama Papers law firm - lawyer
# Mossack Fonseca
# Mossack Fonseca

'No case' for prosecution of Panama Papers law firm - lawyer

Apr 14th 2016, 7:29 AM 6,783 Views 12 Comments

Panama’s public prosecutor says there is no “strong evidence” that would allow him to take a case against the firm Mossack Fonseca

# panama-papers - Wednesday 13 April, 2016

Panama police raid the offices of Mossack Fonseca
# Panama Papers
# Panama Papers

Panama police raid the offices of Mossack Fonseca

Apr 13th 2016, 7:04 AM 8,693 Views 13 Comments

The firm is accused of various crimes linked with the release of the Panama Papers.

# panama-papers - Tuesday 12 April, 2016

Watch this Labour MP get kicked out of parliament for calling David Cameron 'dodgy Dave'
# THINGS GET HEATED
# THINGS GET HEATED

Watch this Labour MP get kicked out of parliament for calling David Cameron 'dodgy Dave'

Apr 12th 2016, 3:06 PM 16,527 Views 26 Comments

Dennis Skinner refused to withdraw the remark.

# panama-papers - Sunday 10 April, 2016

David Cameron feeling the heat over £200,000 gift
# Panama Papers
# Panama Papers

David Cameron feeling the heat over £200,000 gift

Apr 10th 2016, 12:40 PM 16,820 Views 46 Comments

The PM received the money from his mother.

# panama-papers - Saturday 9 April, 2016

'Blame me' Cameron tells Tories as protesters call for him to go
# Panama Papers
# Panama Papers

'Blame me' Cameron tells Tories as protesters call for him to go

Apr 9th 2016, 5:49 PM 13,174 Views 22 Comments

The British prime minister has admitted he mishandled the Panama Papers controversy.

# panama-papers - Thursday 7 April, 2016

David Cameron admits he DID benefit from his father's offshore accounts
# Remix To Admission
# Remix To Admission

David Cameron admits he DID benefit from his father's offshore accounts

Apr 7th 2016, 9:47 PM 23,452 Views 64 Comments

Downing Street has issued four statements on the issue before tonight.

"Your humble servant is not there" - Putin rejects links to corruption
# Panama Papers
# Panama Papers

"Your humble servant is not there" - Putin rejects links to corruption

Apr 7th 2016, 5:36 PM 10,920 Views 34 Comments

“What element of corruption? There is none at all,” he insisted.

# panama-papers - Wednesday 6 April, 2016

Iceland's prime minister is gone and now protesters want the whole government to resign
# Panama Papers
# Panama Papers

Iceland's prime minister is gone and now protesters want the whole government to resign

Apr 6th 2016, 9:17 PM 12,995 Views 19 Comments

Hundreds of demonstrators massed on the square outside parliament in Reykjavik, urging the entire centre-right government to quit.

Uefa offices raided by Swiss police after Panama Papers link
# Panama Papers
From The42
# Panama Papers

Uefa offices raided by Swiss police after Panama Papers link

Apr 6th 2016, 4:22 PM 9,915 Views 15 Comments

Leaked documents have connected football’s European governing body with the dramatic scandal.

Panama Papers law firm says it was 'hacked by servers abroad'
# Mossack Fonseca
# Mossack Fonseca

Panama Papers law firm says it was 'hacked by servers abroad'

Apr 6th 2016, 7:41 AM 12,793 Views 45 Comments

Ramon Fonseca said the company lodged a criminal complaint with Panamanian prosecutors.

# panama-papers - Tuesday 5 April, 2016

Iceland's prime minister resigns in wake of Panama Papers controversy
# Leaked Documents
# Leaked Documents

Iceland's prime minister resigns in wake of Panama Papers controversy

Apr 5th 2016, 10:48 PM 49,365 Views 135 Comments

He is facing allegations he and his wife used an offshore firm to hide investments.

# panama-papers - Monday 4 April, 2016

The Panama Papers: The Irish connection
# Exposed
# Exposed

The Panama Papers: The Irish connection

Apr 4th 2016, 10:40 PM 55,921 Views 52 Comments

Some 322 companies, 36 clients and 17 beneficiaries have recorded links with Ireland.

The Panama Papers have already caused massive political disturbance
# Panama Papers
# Panama Papers

The Panama Papers have already caused massive political disturbance

Apr 4th 2016, 2:24 PM 21,717 Views 61 Comments

The leaked documents from Panamanian law firm Mossack Fonseca have sent shock waves around the world.

The secretive Panama law firm helping the rich and powerful hide their wealth
# Mossack Fonseca
# Mossack Fonseca

The secretive Panama law firm helping the rich and powerful hide their wealth

Apr 4th 2016, 11:49 AM 17,629 Views 80 Comments

Here’s what you need to know about Mossack Fonseca, the Panama-based company at the heart of a major new scandal.

Putin and Cameron among world leaders and celebrities connected with high-profile Panama Papers
# Panama Papers
# Panama Papers

Putin and Cameron among world leaders and celebrities connected with high-profile Panama Papers

Apr 4th 2016, 6:55 AM 30,572 Views 112 Comments

The enormous leak of tax-related documents sees multiple world leaders connected, together with celebrities like soccer star Lionel Messi and actor Jackie Chan.

# panama-papers - Sunday 3 April, 2016

The largest leak of financial data ever shows how world leaders - and Lionel Messi - are hiding their wealth
# Panama Papers
# Panama Papers

The largest leak of financial data ever shows how world leaders - and Lionel Messi - are hiding their wealth

Apr 3rd 2016, 8:30 PM 36,139 Views 67 Comments

The records come from a little-known law firm based in Panama called Mossack Fonseca.