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 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 ...

In 2016, the Panama Papers spawned hundreds of news articles, and even a feature film, but also saw Inland Revenue collect $13.5 million in evaded taxes. A cache of documents from a Panamanian law ...

The report of the Magisterial Inquiry into the company 17 Black and the Panama Papers must be published by the Attorney General without further delay so that the Maltese and Gozitan people can ...