One of the aims of the sackings "was that the editorial policy would become more cautious", a former editor of...
FPB Bank was under investigation for "financial crimes, laundering of assets and transnational criminal organization"
Critics said the registers might have no meaningful impact unless tax havens, many ultimately controlled by Britain, also ended secrecy.
The details are included in documents obtained by the International Consortium of Investigative Journalists known as the Panama Papers
189 individuals and companies have been connected to 19 offshore entities, mostly in the British Virgin Islands
The address given for Zaitsev in the database is identical to the business address of at least three other companies owned by...
Experts including Thomas Piketty, Jeff Sachs, Nora Lustig and Angus Deaton call for more tax transparency
It will reveal names and information on 200,000 offshore entities set up by wealthy individuals around the world.
The New Zealand government said it would begin a review of its foreign trust laws after the Panama Papers highlighted...
“It should be called the Mossack Fonseca Papers, not the Panama Papers.”
He said he would be willing to co-operate with law enforcement agencies.
Its former president and his family were accused of siphoning off billions of dollars during his decade in power
The firm has been accused of tax evasion and fraud
The proposal would cover multinational companies with revenue of at least 750 million euros