Panama Papers probe looks stalled until October
It looks like checks carried out by authorities into possible Cypriot connections to the Panama Papers will be dragging into the autumn. The House ethics
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Mossack Fonseca
Cypriot authorities checking Panama Papers
Authorities are checking the information contained in the Panama Papers to determine any illegal activities, MPs of the House ethics committee were told on Tuesday.
CySec has tracked 63 entities with ties to Mossack Fonseca
The Cyprus Securities and Exchange Commission (CySec) said it has tracked 63 regulated entities with business ties to Mossack Fonseca, the law firm which gained
CBC says no hint found in Panama Papers that Cypriot banks broke AML law
The Central Bank of Cyprus’s investigation into the Panama Papers has offered thus far no indication that Cypriot banks have violated anti-money laundering law, the
Panama Papers show more Cyprus ties to Mossack Fonseca
By Stelios Orphanides The International Consortium of Investigative Journalists (ICIJ) said that up to 1,061 individuals or companies in Cyprus have acted as “officers” or
Panama Papers report alleges NZ prime place for rich to hide money
Wealthy Latin Americans are using secretive, tax-free New Zealand shelf companies and trusts to help channel funds around the world, according to a report on
Kalogerou says CySEC evaluating Panama Papers and ties to Mossfon
The Cyprus Securities and Exchange Commission expects that at the end of May it will have a first opinion based on the evaluation of information
Pharisaic face of capitalism
By Hermes Solomon La presencia global de Mossack Fonseca & Co. permitirá que su empresa tenga un impacto en todo el mundo – tenemos una oficina cerca
Links to Mossack Fonseca must be declared by April 20
All regulated entities have been called on to inform the Cyprus Securities and Exchange Commission (CySec) if they have or had any link with Mossack
Panama raids offices of Mossack Fonseca law firm
Panama’s attorney general late on Tuesday raided the offices of the Mossack Fonseca law firm to search for any evidence of illegal activities, authorities said
El Salvador raids Mossack Fonseca office, seizes documents
Authorities in El Salvador on Friday raided the local offices of Panamanian law firm Mossack Fonseca, seizing documents and equipment, the country’s attorney general’s office
Bar association scrutinises Mossack Fonseca’s Cyprus ties
The Cyprus Bar Association is also investigating reports in the international press about the activities of the Panamanian law firm Mossack Fonseca in Cyprus, which
Granting unsecured loans always possible, former banker says
Banks can extend unsecured loans to customers without getting noticed by their board of directors or supervisory authorities, and the ability depends on the level
Cyprus needs to get ready for the post-low tax economy (Updated)
By Stelios Orphanides As pressure rises against low tax jurisdictions, Cyprus can no longer rely on its tax regime to attract foreign investment and keep
Icelandic leader resigns over Panama Papers revelations
By Kylie MacLellan and Ragnhildur Sigurdardottir Iceland’s Prime Minister Sigmundur David Gunnlaugsson is to step down after leaked documents from a Panamanian law firm showed
Mossack Fonseca reported fake address in Limassol
Mossack Fonseca, the Panamanian law firm which, according to leaked data, helped powerful politicians, companies, criminals and celebrities open offshore accounts, in order to evade
Cyprus implicated in Panama papers (Update 4, adds Central Bank reaction)
A massive trove of raw data leaked from the internal database of Panamanian-based law firm Mossack Fonseca suggests that Russian President Vladimir Putin funnelled hundreds
World figures deny wrongdoing as ‘Panama Papers’ turn spotlight on tax evasion (Update 3)
By Kylie MacLellan and Elida Moreno Governments across the world began investigating possible financial wrongdoing by the rich and powerful on Monday after a leak
Panama lawyer at center of data leak denounces attack on privacy
The head of a Panama-based law firm at the center of a massive leak of offshore financial data on Sunday denied any wrongdoing, and said