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...
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...
