Panama Papers

21.10.2020

Reports: Germany issues warrants for Panama Papers lawyers

Reports: Germany issues warrants for Panama Papers lawyers

The Panama Papers leak exposed how some of the world’s richest people hide their money. German prosecutors are looking for those behind the law firm at the center of the tax haven scandal. Prosecutors in Germany have issued international arrest warrants for the cofounders of a Panama-based law firm behind… »

02.12.2019

Malta Prime Minister Resigns amid Probe of Journalist’s Murder

Malta Prime Minister Resigns amid Probe of Journalist’s Murder

In Malta, Prime Minister Joseph Muscat has announced he will resign in mid-January, amid the investigation into the murder of prominent investigative journalist Daphne Caruana Galizia, who was killed by a car bomb in 2017. Joseph Muscat: “I will write to the President of the Labor Party so that the… »

07.11.2017

The Paradise Papers are much more revealing than people think

The Paradise Papers are much more revealing than people think

Nobody is surprised anymore by leaks that uncover how the world’s richest people stash their money in tax havens. In 2016 we saw the Panama Papers, and now we have a new leak: the Paradise Papers, naming the Queen of England, US president Donald… »

18.10.2017

A day that European ideals bleed

A day that European ideals bleed

By Aleksandar Novaković for DiEM25. The brutal political murder of Maltese journalist Daphne Caruana Galizia (53) mother of three, has shaken the European political scene. Caruana Galizia’s work highlighted cases of alleged corruption among Maltese government officials. Known for her direct, no-compromise attitude and uneasy… »

21.07.2016

How the Panama Papers journalists broke the biggest leak in history

How the Panama Papers journalists broke the biggest leak in history

Gerard Ryle led the international team that divulged the Panama Papers, the 11.5 million leaked documents from 40 years of activity of the Panamanian law firm Mossack Fonseca that have offered an unprecedented glimpse into the scope and methods of the secretive world of offshore finance. Hear the story behind… »

23.06.2016

Less than 0.002% of the Panama Papers have been made public, Assange denounces

Less than 0.002% of the Panama Papers have been made public, Assange denounces

A visibly moved and verbally grateful Julian Assange, spoke today, live via video conference to an audience in Quito, Ecuador at the headquarters of the International Higher Education Centre for Communication in Latin America, CIESPAL, during the week-long event, “Julian Assange: 4 years of denied freedom”. Before starting the content… »

18.05.2016

Pakistan Corruption: not Panama Leaks but Pajama Leaks

Pakistan Corruption:  not Panama Leaks but Pajama Leaks

Corruption, kickbacks, percentages, black money, white money, scandals, commissions, accountability, non-transparency, good governance, bad governance, off-shore companies etc., are routinely used key words in daily newspapers and on TV talk shows. Sometime, it is disgusting. Even vomiting can’t satisfy the soul. Nothing positive that this earth can be proud of. »

09.05.2016

300 economists tell world leaders tax havens ‘serve no useful economic purpose’

300 economists tell world leaders tax havens ‘serve no useful economic purpose’

Thomas Piketty, Angus Deaton, Jeffrey Sachs and Nora Lustig join call for more tax transparency. by Oxfam UK. More than 300 leading economists from 30 countries have today written to world leaders warning there is no economic justification for allowing tax havens and urging them to lift the veil on… »

06.05.2016

Panama Papers: Source calls for prosecutions of lawyers and protection for whistleblowers

Panama Papers: Source calls for prosecutions of lawyers and protection for whistleblowers

The source behind the biggest leak of private information in history, the Panama Papers, has communicated for the first time since the first stories were published in the world’s media.  Claiming to be unconnected to governments or security agencies, the source calls for the lawyers at Mossack Fonseca to be… »

19.04.2016

Panama papers: a haven for financial speculation

Panama papers: a haven for financial speculation

Recently, the amount of money that hidden in tax havens has come to light through the “Panama Papers”.  This money has been invested through “offshore” companies, a reference to the fact that the majority of these places are island countries.  What characterises these companies is that they have no productive… »

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