Page 3 - Panama Papers
Taiwan probes leading bank linked to Panama Papers
Mossack Fonseca, the Panamanian law firm, insists that it did nothing wrong
 "Taiwan probes leading bank linked to Panama Papers")
Action on Panama paper names depends on probe's outcome: Jaitley
Panama papers in April 2016 disclosed a list of 500 Indians who allegedly stashed money in offshore entities in tax haven Panama
 "Action on Panama paper names depends on probe's outcome: Jaitley")
Panama Papers panel rues 'damage' done by economist Joseph Stiglitz exit
Stiglitz and Swiss anti-corruption expert Mark Pieth resigned from the seven-member panel on Friday
 "Panama Papers panel rues 'damage' done by economist Joseph Stiglitz exit")
'Panama Papers' probe: Stiglitz quits, cites lack of transparency
Nobel Prize-winning economist: It's amazing how the government tried to undermine us
Panama seeks to punish countries that blacklist it
The move could be directed at France, which put Panama back on its national blacklist of tax havens in April
African officials used shell firms: Panama Papers
The owners of diamond mines in Sierra Leone and safari companies in Kenya and Zimbabwe also created shell companies
Panama papers: SC seeks Centre, RBI's response in 4 weeks
Petition filed by advocate M L Sharma also sought a CBI probe against Indian offshore account holders and stock market regulators
Panama Papers: I-T dept approaches dozen nations to widen probe
India has tax treaties with 137 countries at present
3 reports on Panama leaks to govt by multi-agency group
The government had in April formed MAG to investigate whether the money deposited in tax haven Panama are legal or illegal
 "3 reports on Panama leaks to govt by multi-agency group")
Panama Papers: Mossack Fonseca demands prosecution of suspect in Switzerland
An IT employee from the law firm's Geneva office had been placed in provisional detention
IT worker at Panama Papers firm detained in Geneva: Report
The computer technician was detained several days ago on suspicion of recently removing large amounts of data
Panama Papers: Amitabh Bachchan denies links to firm that bought ship from his brother
The ship, named MV Nile Delta, was owned by Nile Shipping, one of four offshore shipping companies set up during 1990-91 by Ajitabh Bachchan
 "Panama Papers: Amitabh Bachchan denies links to firm that bought ship from his brother")
Panama leaks show how rich US clients hid millions abroad
If one foreign bank asked too many questions, Mossack Fonseca on behalf of its clients, simply turned to other less inquisitive banks
Panama Papers: Journalists' consortium constrained by finances
The organisation is already forced to part with three contract journalists who had helped small staff shepherd the project
 "Panama Papers: Journalists' consortium constrained by finances")
Asian regulators ask banks to reveal Panama Papers' links: Sources
The leaked documents from law firm Mossack Fonseca, contained information on 214,000 offshore companies
Panama to now comply with OECD standards for exchanging tax information
New membership to be effective from 2018; move comes after Panama Papers data leak
Nawaz Sharif wants Pak Parliament panel to probe names in Panama Papers
Sharif asked the Speaker to thrash out a detailed procedure to probe those mentioned in the Panama Papers
 "Nawaz Sharif wants Pak Parliament panel to probe names in Panama Papers")
Panama Papers: Pakistan nuclear scientist's kin linked to offshore firm
Scientist Abdul Qadeer Khan's brother, wife and two daughters are all shown as owners of Wahdat Ltd, a company registered in the Bahamas
Panama Papers: Australian PM Malcolm Turnbull denies wrongdoing
Turnbull's name emerged as a former director of Star Technology Services Limited, a company incorporated by Mossack Fonseca
 "Panama Papers: Australian PM Malcolm Turnbull denies wrongdoing")
Panama Papers: Panama commits to automatic exchange of tax data
The development comes in the backdrop of the 'Panama Papers' offshore assets leaks where at least 500 Indian names have also figured
 "Panama Papers: Panama commits to automatic exchange of tax data")
