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...
Panama Papers
British finance minister Osborne publishes 2014/2015 tax record
British finance minister George Osborne published details of his tax records for 2014/15 on Monday, following the lead of Prime Minister David Cameron who on...
Hit by Panama row, Cameron announces new tax evasion law
By Estelle Shirbon and Elizabeth Piper British Prime Minister David Cameron will try to repair trust in his leadership on Monday by speeding legislation to...
86 people on ‘Lagarde List’ have been sent tax notices
The first leg of the Tax Department’s investigation into a list of deposits in Swiss HSBC bank in 2003 has been completed, with 86 individuals...
Cameron releases tax records to calm Panama Papers storm (Updated)
By Estelle Shirbon and Paul Sandle British Prime Minister David Cameron took the unusual step on Sunday of publishing his tax records to try to...
Cameron says he mishandled Panama Papers tax scrutiny
By William James BRITISH Prime Minister David Cameron said on Saturday he should have handled scrutiny of his family’s tax arrangements better, seeking to reassert...
Cameron admits having held stake in father’s offshore trust
British Prime Minister David Cameron acknowledged on Thursday he once had a stake in his late father’s offshore trust, in an interview with ITV News....
Russia’s Putin: Friend named in Panama Papers not corrupt
By Vladimir Soldatkin Russian President Vladimir Putin said a friend of his named in the ‘Panama Papers’ leaks had done nothing wrong and spent the...
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...
First top banker quits after Panama Paper leaks
The chief executive of Hypo Landesbank Vorarlberg, an Austrian lender mentioned in the massive “Panama Papers” data leak, has become one of the first top...
