Page 5 - Panama Papers

Panama Papers: Amitabh Bachchan took part in board meetings by phone conferences

Records show actor's participation for meeting involving two offshore firms where he was listed as a director, The Indian Express reports

Nawaz Sharif to chair key meeting over Panama Papers

The ministers will brief the prime minister about their contacts with the opposition parties

Panama Papers: Malta government survives no confidence vote

The data leak related to offshore accounts named Malta's energy minister and the prime minister's chief-of-staff

Malta government survives 'Panama Papers' no confidence vote

The Labour government has an eight-seat majority, but the opposition-led attack is seen as damaging to Muscat's administration

Panama Papers: Nawaz Sharif's party prepares for probe in leak

The Pakistan Muslim League-Nawaz persisted in its efforts to reach out to political players and contact retired judges to head a judicial commission for the investigation

Panama Papers claim new victim as Spain minister quits

Iceland's Prime Minister Sigmundur David Gunnlaugsson was also forced to resign over the leaks

Panama Papers: Investigators end search at Mossack Fonseca offices

Investigators have reportedly seized 100 computer servers that they will soon begin reviewing

Panama papers: Authorities raids offices of Mossack Fonseca law firm

Govts across the world have begun investigating possible financial wrongdoing by the rich and powerful people

Are revelations under Panama Papers turning out to be a damp squib?

Government officials say 90% accounts are legal and have been declared, while tax notices are sent to 50 people who have not declared anything at all

Panama raids offices of law firm Mossack Fonseca

National police said to be searching for documents that could establish use of the firm for illicit activities

Panama Papers: France warned of blowback over listing Panama as tax haven

President Juan Carlos Varela said Panama would find itself obliged to take diplomatic measures against France

Panama Papers reveal spies used Mossack Fonseca

Agents have opened shell companies to conceal their activities. Among them are close intermediaries of the CIA, says a German newspaper

Panama papers: Investigators visit Mossack Fonseca office to look into alleged hack

Panamanian President Juan Carlos Varela has defended the country's financial sector but assured cooperation into any investigation

Panama Papers leak signals a shift in journalism

The deep data sets that are making these revelations possible are presenting new conundrums for reporters and editors

Let's know what you did in Panama last summer

Promoters, who have a higher degree of accountability and public responsibility, should share more details about themselves

Panama papers: Strict investigation going on, says Jayant Sinha

Sinha also said various investigative agencies, banks and other financial institutions are applying the full force of law against wilful defaulters

Accounting for offshore accounts

The 'Panama Papers' puts the spotlight on how companies should manage the legal and regulatory issues around their foreign money

Panama not planning to retaliate over French move

Panama will focus on diplomacy with France following a standoff over a mass data leak dubbed the "Panama Papers," President Juan Carlos Varela said after speaking with his French counterpart Francois Hollande.France announced it would put the Central American nation back on its blacklist of uncooperative tax jurisdictions, following a major leak of documents from a Panamanian law firm.Panama had at first warned it could retaliate, but the president said he prefers a diplomatic solution and would not seek "retorsion measures.""The step taken by the French government is wrong and unnecessary," Varela told reporters. "(But) first we are going to use diplomacy, dialogue and cooperation." He said Panama's finance minister will fly to Paris next week to discuss cooperation.French companies like transport group Alstom SA have several pending deals in the country, such as building new cars for the Panama Metro.Asked whether France's decision on the blacklist would affect these deals, Varela sa

Panama papers: Cameron says he mishandled tax scrutiny

The acknowledgement drew accusations of hypocrisy and hit Cameron at a time when he's fighting multiple crises

US watchdog may review 'Panama Papers'

Mossack Fonseca, the law firm at the centre of the scandal