Page 4 - Panama Papers

Panama Papers database on shell companies goes online

Built on just a portion of the 11.5 mn documents leaked from the law firm Mossack Fonseca.

Panama Papers: New ICIJ data shows about 2,000 Indian links

A random check of the database for India displays about 22 offshore entities, 1,046 officers or individual links, 42 intermediaries and 828 addresses

Panama Papers report alleges New Zealand prime place for rich to hide money

According to a report, Mossack Fonseca actively promoted New Zealand as a good place to do business due to its tax-free status

Panama braces for online release of Panama Papers

A journalists' group will release digital cache of documents online, revealing names and information on 200,000 offshore entities

Panama papers: SC seeks Centre's reply on plea for CBI inquiry

A Multi Agency Group (MAG) of various investigative agencies has been formed by the government to go into the disclosures made in the list which includes about 500 Indian entities

Panama Papers: HSBC India CEO held shares in two entities

Records show Bearer shares transferred to Stuart Milne, which was further transferred to another entity a day later, The Indian Express reports

Panama Papers: whistleblower breaks silence, offers to help

'John Doe' says papers may lead to thousands of cases; seeks immunity in exchange for assistance

US launches crackdown on tax evasion after Panama Papers leak

The Department of Treasury issued proposed rules to close a current loophole in the US system

US names prominent Panama family as big money launderers

Panama Attorney General Kenia Porcell Diaz said that the government was cooperating with US authorities in the action

'Panama Papers' leak showed vulnerability of system: President Juan Carlos Varela

He further added that countries need to improve transparency and information sharing

Rivals will have to 'wait until 2018 or even beyond': Nawaz Sharif

He further said that the people of Pakistan will continue to support him as they support progress and not anarchy

Declare assets or be jailed for corruption: Imran Khan to Nawaz Sharif

Khan built pressure on the premier demanding he tell the people about the funding of millions of dollars to his sons for setting up off-shore companies

Notice being served on those named in Panama Papers: Arun Jaitley

Jayant Sinha said there has been an increase of tax payers' network to 5.8 crore ever since the NDA government took over

Panama needs 'more time' to impose OECD tax info measures: Premier

President Juan Carlos Varela did not specify how much time Panama was seeking to meet the OECD's reporting standards

Subhomoy Bhattacharjee: The legitimacy of capital flow

Two organisations tracking tax violations and money laundering worldwide identify totally different sets of countries for lack of financial transparency. How one reads the Panama Papers controversy depends on which ranking one believes makes the cut

Panama signs deal with US; agrees to share bank account info

The bilateral agreement comes weeks after a series of reports revealed offshore accounts in Panama to help the world's wealthy stash their assets

Disclose names of Indians in Panama papers, demands SP in RS

Naresh Agrawal (SP), through a notice under rule 267 alleged that the govt was 'deliberately sitting' over the names

Family of Iceland President's wife tied to 'Panama Papers'

Olafur Ragnar Grimsson, 72, who has been president since 1996, confirmed he would seek another term as president

Panama Papers: Investigators raid Mossack Fonseca property, seize shredded papers

The law firm said it broke no laws, destroyed no documents, and all its operations were legal

Panama Papers: Pakistan PM Nawaz Sharif vows to clear children's name

Dawn News reported that Sharif wants to complete the probe into the issue as soon as possible