Panama Papers

Companies | 8 Apr 21

UK tops the list with biggest sum recouped of more than $250m

Europe | 30 Oct 20

As member of European parliament criticises regulator CEO for all expenses paid trip

Europe | 29 Oct 20

Over all-expenses paid holiday with a suspect investigated for murder of investigative journalist

Companies | 23 Oct 20

They have been charged with aiding tax evasion and forming a global criminal enterprise

North America | 28 Sep 20

He helped US clients evade taxes and worked with lawyers at Mossack Fonseca