Panama Law Firm Investigation
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Paradise Papers Leak On Hidden Wealth Has 714 Indian Names: 10 Points
Financial data leaked from two companies with tax havens across the world has revealed the hidden wealth of the rich and powerful, including from India. The data leak is from Bermuda's Appleby and Singapore's Asiaciti Trust, says the Indian Express newspaper, which has published the first of its investigative reports on the "Paradise Papers", the r...
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Panama Papers Show Italian Bribes' Path To Algeria: Report
Shell companies created by the law firm behind the "Panama Papers" played a central role in alleged Italian bribes paid to Algerian officials for energy contracts, an investigative journalism group said Monday.
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Panama Papers Law Firm Registered Offshore Company For Canadian Billionaire Facing Prosecution
The law firm at the center of the Panama Papers leak broke its own policies by setting up an offshore company for a Canadian billionaire under criminal investigation, news outlets reported Thursday.
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Panama Raids Property Of Mossack Fonseca Law Firm: Official
Panamanian investigators on Friday raided a property used by Mossack Fonseca, the law firm at the centre of a massive leak of offshore financial data, an official from the local prosecutor's office said.
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Rich Nations Probe Panama Papers Tax Revelations
Tax authorities from the world's richest nations today probed a mass of murky offshore dealings revealed in the huge Panama Papers data leak, just hours after police raided the law firm at the centre of the scandal.
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Investigators Visit Panama Papers Law Firm's Office
Panamanian prosecutors have visited the offices of the Mossack Fonseca law firm to look into its allegations that a computer hacker was behind the leak of a trove of financial documents about tax havens the firm set up to benefit influential people around the globe.
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Panama Law Firm Says It Hasn't Been Approached By Investigators Yet
The founding partner of Mossack Fonseca, the Panamanian law firm hit by a huge leak of offshore financial data, told a German newspaper his company had not yet been approached by anyone as part of investigations.
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Panama Papers Probes Opened, China Limits Access To News On Leaks
Authorities across the globe have opened investigations into the activities of the world's rich and powerful after a cache of leaked documents from a Panamanian law firm showed possible wrongdoing using offshore company structures.
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France Opens Probe After Panama Leaks
The French government on Monday launched a preliminary investigation into tax fraud after a huge leak of documents from a Panamanian law firm that specialised in setting up offshore companies.
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World Figures Deny Wrongdoing As 'Panama Papers' Turn Spotlight On Tax Evasion
Governments across the world began investigating possible financial wrongdoing by the rich and powerful on Monday following a leak of documents from a Panamanian law firm which allegedly showed how clients avoided tax or laundered money.
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All Disclosures Made, Say KP Singh, Indiabulls About Panama Papers
Among the rich and powerful "outed" by a leak of who holds offshore accounts in Panama are 500 Indians, some of whom were listed today by The Indian Express. A lengthy investigation that included journalists in different countries has found and published the names of hundreds of thousands of clients of a law firm based in the tax haven of Panama.
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Panama Papers: What's Legit - And Isn't - With Offshore Accounts
An investigation published by an international coalition of more than 100 media outlets, based on 11.5 million records of offshore holdings, details how politicians, celebrities and other famous people use banks, law firms and offshore shell companies to hide their assets.
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Paradise Papers Leak On Hidden Wealth Has 714 Indian Names: 10 Points
Financial data leaked from two companies with tax havens across the world has revealed the hidden wealth of the rich and powerful, including from India. The data leak is from Bermuda's Appleby and Singapore's Asiaciti Trust, says the Indian Express newspaper, which has published the first of its investigative reports on the "Paradise Papers", the r...
-
Panama Papers Show Italian Bribes' Path To Algeria: Report
Shell companies created by the law firm behind the "Panama Papers" played a central role in alleged Italian bribes paid to Algerian officials for energy contracts, an investigative journalism group said Monday.
-
Panama Papers Law Firm Registered Offshore Company For Canadian Billionaire Facing Prosecution
The law firm at the center of the Panama Papers leak broke its own policies by setting up an offshore company for a Canadian billionaire under criminal investigation, news outlets reported Thursday.
-
Panama Raids Property Of Mossack Fonseca Law Firm: Official
Panamanian investigators on Friday raided a property used by Mossack Fonseca, the law firm at the centre of a massive leak of offshore financial data, an official from the local prosecutor's office said.
-
Rich Nations Probe Panama Papers Tax Revelations
Tax authorities from the world's richest nations today probed a mass of murky offshore dealings revealed in the huge Panama Papers data leak, just hours after police raided the law firm at the centre of the scandal.
-
Investigators Visit Panama Papers Law Firm's Office
Panamanian prosecutors have visited the offices of the Mossack Fonseca law firm to look into its allegations that a computer hacker was behind the leak of a trove of financial documents about tax havens the firm set up to benefit influential people around the globe.
-
Panama Law Firm Says It Hasn't Been Approached By Investigators Yet
The founding partner of Mossack Fonseca, the Panamanian law firm hit by a huge leak of offshore financial data, told a German newspaper his company had not yet been approached by anyone as part of investigations.
-
Panama Papers Probes Opened, China Limits Access To News On Leaks
Authorities across the globe have opened investigations into the activities of the world's rich and powerful after a cache of leaked documents from a Panamanian law firm showed possible wrongdoing using offshore company structures.
-
France Opens Probe After Panama Leaks
The French government on Monday launched a preliminary investigation into tax fraud after a huge leak of documents from a Panamanian law firm that specialised in setting up offshore companies.
-
World Figures Deny Wrongdoing As 'Panama Papers' Turn Spotlight On Tax Evasion
Governments across the world began investigating possible financial wrongdoing by the rich and powerful on Monday following a leak of documents from a Panamanian law firm which allegedly showed how clients avoided tax or laundered money.
-
All Disclosures Made, Say KP Singh, Indiabulls About Panama Papers
Among the rich and powerful "outed" by a leak of who holds offshore accounts in Panama are 500 Indians, some of whom were listed today by The Indian Express. A lengthy investigation that included journalists in different countries has found and published the names of hundreds of thousands of clients of a law firm based in the tax haven of Panama.
-
Panama Papers: What's Legit - And Isn't - With Offshore Accounts
An investigation published by an international coalition of more than 100 media outlets, based on 11.5 million records of offshore holdings, details how politicians, celebrities and other famous people use banks, law firms and offshore shell companies to hide their assets.
