The leak of more than eleven million files in the recent “Panama Papers” scandal revealed the offshore financial, legal, and tax planning facilitated by Panamanian law firm, Mossack Fonseca (“MF”), ...

Every newspaper in the country seems to have visited the ICIJ website and published the names of the 65 Sri Lankans named in the Offshore Leaks and Panama Papers (both sets of names exist in one list) ...

The trial of 27 people charged in connection with the worldwide “Panama Papers” money laundering started Monday in a Panamanian criminal court. Those on trial include the owners of the Mossack ...

PANAMA CITY (AP) — A judge has acquitted 28 people accused of money laundering in an international case known as the Panama Papers, including the co-founder of a law firm that authorities say ...

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 ...

The popularity of Panama as a tax haven made global news—and not in a good way—with the publication of the "Panama Papers" in ...

The papers relate to offshore financial schemes in tax havens such as the British Virgin Islands, the Cayman Islands, Switzerland, Dubai, Panama and Monaco. In all, financial transactions relating ...

Copyright 2025 The Associated Press. All Rights Reserved. The President of Panama has roundly rejected any idea that his ...

Simon Cox reveals details from the leaked papers and travels to the British Virgin Islands where a small office run by Mossack Fonseca was used to create more than 100,000 companies. One of them ...