The papers relate to offshore financial schemes in tax havens such as the British Virgin Islands, the Cayman Islands, Switzerland, Dubai, Panama and ... career was in book publishing, as an ...

a book about tax havens, a US customs official says of Panama: “The country is filled with dishonest lawyers, dishonest bankers, dishonest company formation agents and dishonest companies registered ...

Starting this week, you'll be able to read the major revelations of this journalistic investigation - dubbed the Panama Papers - through Univision Noticias, ICIJ’s website and dozens of other ...

A Panamanian court has acquitted all 28 people charged with money laundering in connection with the Panama Papers scandal, concluding a trial that began in April. The secret financial documents ...

Four men have been charged in the US with fraud and tax evasion in connection with investigations prompted by the leaked Panama Papers. Justice officials said the four were involved in a "decades ...

However, the government has said that the wrongdoers will be brought to books as tax authorities will seek information from other jurisdictions listed in the Panama Papers with which India ...