Panama Papers Data Leak
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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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Pakistan Approves Salary Boost Of Almost 2.5 Times For MPs
Pakistan has approved a salary jump of nearly 2-1/2 times for its members of parliament, the information minister said, taking their pay to more than ten times the minimum wage.
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Bahamas Leaks: New Documents Name 150 More Pakistanis With Offshore Companies
At least 150 Pakistani nationals, including the son of a former minister and an ex-lawmaker of fundamentalist Jamaat-e-Islami party, were among the people owning offshore firms in the Carribean tax haven of Bahamas, according to new set of data published on Thursday.
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Denmark To Pay For Panama Papers Data On Tax Evaders
The Danish government said on Wednesday it would pay an anonymous source for leaked data from the Panama Papers on hundreds of Danish taxpayers.
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Panama Papers Show 259 Pakistanis With Offshore Companies
Over 250 Pakistanis, including senior officials and the mother of a woman filmmaker who won two Oscars this year, have been listed in the biggest-ever global data leaks as having offshore companies.
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Panama Papers: New Data Reveals Around 2,000 Indian Links
The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.
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Panama Papers: A Portion Of Leaked Documents Released Online
The International Consortium of Investigative Journalists published online on Monday detailed data from the Panama Papers trove on more than 200,000 secret offshore companies.
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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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Panama Not Planning To Retaliate Over French Move On Panama Papers
Panama will focus on diplomacy with France following a standoff over a mass data leak dubbed the "Panama Papers," President Juan Carlos Varela said after speaking with his French counterpart Francois Hollande.
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Panama President, France's Francois Hollande Speak Post Leak, Table Finance Ministers Meet
Panama said on Friday President Juan Carlos Varela had spoken with his French counterpart Francois Hollande following a diplomatic standoff over a mass data leak, and had agreed their finance ministers should meet to discuss cooperation.
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European Union Threatens To Sanction Tax Havens Like Panama
The European Union has threatened to sanction countries like Panama if they continue to refuse to cooperate fully to fight money laundering and tax evasion, after a leak of data showed the tiny country remains a key destination for people who want to hide money.
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Nico Rosberg's Mercedes Contract in Panama Papers: Report
Revelations in leaked data from Panama law firm Mossack Fonseca detailing showed how the world's wealthy including politicians and sports stars used their lawyers to set up offshore companies.
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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...
-
Pakistan Approves Salary Boost Of Almost 2.5 Times For MPs
Pakistan has approved a salary jump of nearly 2-1/2 times for its members of parliament, the information minister said, taking their pay to more than ten times the minimum wage.
-
Bahamas Leaks: New Documents Name 150 More Pakistanis With Offshore Companies
At least 150 Pakistani nationals, including the son of a former minister and an ex-lawmaker of fundamentalist Jamaat-e-Islami party, were among the people owning offshore firms in the Carribean tax haven of Bahamas, according to new set of data published on Thursday.
-
Denmark To Pay For Panama Papers Data On Tax Evaders
The Danish government said on Wednesday it would pay an anonymous source for leaked data from the Panama Papers on hundreds of Danish taxpayers.
-
Panama Papers Show 259 Pakistanis With Offshore Companies
Over 250 Pakistanis, including senior officials and the mother of a woman filmmaker who won two Oscars this year, have been listed in the biggest-ever global data leaks as having offshore companies.
-
Panama Papers: New Data Reveals Around 2,000 Indian Links
The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.
-
Panama Papers: A Portion Of Leaked Documents Released Online
The International Consortium of Investigative Journalists published online on Monday detailed data from the Panama Papers trove on more than 200,000 secret offshore companies.
-
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.
-
Panama Not Planning To Retaliate Over French Move On Panama Papers
Panama will focus on diplomacy with France following a standoff over a mass data leak dubbed the "Panama Papers," President Juan Carlos Varela said after speaking with his French counterpart Francois Hollande.
-
Panama President, France's Francois Hollande Speak Post Leak, Table Finance Ministers Meet
Panama said on Friday President Juan Carlos Varela had spoken with his French counterpart Francois Hollande following a diplomatic standoff over a mass data leak, and had agreed their finance ministers should meet to discuss cooperation.
-
European Union Threatens To Sanction Tax Havens Like Panama
The European Union has threatened to sanction countries like Panama if they continue to refuse to cooperate fully to fight money laundering and tax evasion, after a leak of data showed the tiny country remains a key destination for people who want to hide money.
-
Nico Rosberg's Mercedes Contract in Panama Papers: Report
Revelations in leaked data from Panama law firm Mossack Fonseca detailing showed how the world's wealthy including politicians and sports stars used their lawyers to set up offshore companies.
