Tag: panama papers
Experts, Transparency International seek probe into Panama leaks
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The startling revelations in the Panama Papers about the hidden assets of top politicians and businessmen have evoked a global response; as calls have...
World figures deny wrongdoing as ‘Panama Papers’ turn spotlight on tax...
Governments across the world began investigating possible financial wrongdoing by the rich and powerful on Monday after a leak of four decades of documents from a Panamanian law firm that specialized in setting up offshore companies.
Big-B, Aishwarya and Jackie Chain in spotlight after Panama leak
Bollywood’s Amitabh Bachchan and martial arts movie star Jackie Chan are among celebrities who feature Monday in a massive leak of documents, some of which reveal...
Panama lawyer at centre of data leak denounces attack on privacy
The head of a Panama-based law firm at the centre of a massive leak of offshore financial data on Sunday denied any wrongdoing, and...
Panama Leaks put Sharifs in a tight spot
Sharif family denies wrongdoing, says they weren’t hiding money, were only avoiding ‘unnecessary taxes’
Panama Papers: Family of Chinese President Xi Jinping implicated
The families of some of China's top communist brass ─ including President Xi Jinping ─ used offshore tax havens to conceal their fortunes, a...
Learn how to hide your cash in PanamaPapers game
The Panama papers ICIJ website has created a flash game giving players tips to create offshore accounts and evade taxes. Titled ‘StairWay to Tax...
Prime Minister Nawaz’s family defends offshore companies after Panama Papers leak
The family of Prime Minister Nawaz Sharif was defiant Monday, defending their ownership of offshore companies after they were named in the Panama Papers,...
11 million documents of Panama leaks reveal tax havens of elite
A huge leak of confidential documents has revealed how the rich and powerful use tax havens to hide their wealth.
The hidden wealth of some...
Panama leaks: Benazir Bhutto, Rehman Malik set up firms in UK,...
Former Pakistan prime minister late Benazir Bhutto, her aide Abdul Rehman Malik and nephew Hassan Ali Jaffery Bhutto set up a company, Petroline International...
Panama Papers: Maryam Nawaz only a trustee in our offshore companies,...
Hussain Nawaz said has said that he had already stated that he owned the offshore companies and he owned many apartments under them.
He said...
Panama Papers: Huge tax leak exposes Putin aides, world leaders, stars
A massive leak of 11.5 million tax documents has exposed the secret offshore dealings of aides to Russian president Vladimir Putin, world leaders and...
Panama Papers: List of Pakistani politicians, businessmen who own companies abroad
A massive collection of leaked documents including details about offshore companies operating in multi-layered secrecy has revealed names of people from around the world,...
