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Page 6 - Panama Papers

Cameron admits he could have handled Panama Papers row better

British PM says he will publish his returns for the past few years in an attempt to settle the row over his taxes

Cameron admits he could have handled Panama Papers row better
Updated On : 09 Apr 2016 | 6:50 PM IST

Congress against Panama Papers probe by government agencies

Party was reacting to reports that Prime Minister has proposed to not refer issue to a Special Investigation Team

Congress against Panama Papers probe by government agencies
Updated On : 09 Apr 2016 | 6:13 PM IST

Panama papers:Police raids Mossack Fonseca's El Salvador branch

20 computers, several documents confiscated, seven employees questioned but not detained

Panama papers:Police raids Mossack Fonseca's El Salvador branch
Updated On : 09 Apr 2016 | 5:14 PM IST

Panama papers: Iceland government survives no-confidence vote

New prime minister Sigurdur Ingi Johannsson replaced Sigmundur David Gunnlaugsson

Panama papers: Iceland government survives no-confidence vote
Updated On : 09 Apr 2016 | 1:09 PM IST

France 'wrong' to designate us as a tax haven: Panamanian premier

Panama's government immediately reacted by warning it could take retaliatory measures against France

France 'wrong' to designate us as a tax haven: Panamanian premier
Updated On : 09 Apr 2016 | 12:30 PM IST

RCB says Deutsche Bank decision to cut ties unrelated to Panama Papers

Cyprus-based RCB Bank denied on Friday that a reported decision by Deutsche Bank to disengage from the Cypriot lender was connected to the Panama Papers affair

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Updated On : 09 Apr 2016 | 11:38 AM IST

Panama Papers: Panama pledges to fight money laundering after leaks

The statement comes after France said it was putting the country back on its list of Uncooperative States and Territories

Panama Papers: Panama pledges to fight money laundering after leaks
Updated On : 09 Apr 2016 | 10:17 AM IST

Panama Papers: Police raid law firm Mossack Fonseca's El Salvador branch

Authorities said they had launched a probe to see if the Salvadorans identified in the reports had broken any law

Panama Papers: Police raid law firm Mossack Fonseca's El Salvador branch
Updated On : 09 Apr 2016 | 9:47 AM IST

Panama Papers V: The case of ten offshore entities and a CBI FIR

Promoter of Ruchi Industries has eight offshore entities and two foundations; a look at other names in the newly-released list

Panama Papers V: The case of ten offshore entities and a CBI FIR
Updated On : 08 Apr 2016 | 3:01 PM IST

EU threatens to put sanctions on Panama, other tax havens

Head of financial affairs of EU says nations like Panama must cooperate on taxation or be ready to face sanctions

EU threatens to put sanctions on Panama, other tax havens
Updated On : 08 Apr 2016 | 1:09 PM IST

Panama Papers: UK PM Cameron admits he benefitted from father's offshore fund

British PM says he held a 30,000-pound stake in Bahamas-based trust, but sold it in 2010, months before taking office

Panama Papers: UK PM Cameron admits he benefitted from father's offshore fund
Updated On : 08 Apr 2016 | 8:11 AM IST

Singapore does not protect any holy cow: Deputy PM on black money

Tharman Shanmugaratnam was responding to a question as to whether Indians are hiding money in Singapore to avoid tax

Singapore does not protect any holy cow: Deputy PM on black money
Updated On : 08 Apr 2016 | 2:01 AM IST

Congress demands SC monitored probe into Panama leaks

Jairam Ramesh claims Indians named in the list are known friends, well-wishers and ambassadors of PM Modi

Congress demands SC monitored probe into Panama leaks
Updated On : 08 Apr 2016 | 1:22 AM IST

Panama Papers: German paper Sueddeutsche Zeitung says it won't publish all offshore files

It says authorities have legal powers to obtain such documents from those suspected of wrongdoing

Panama Papers: German paper Sueddeutsche Zeitung says it won't publish all offshore files
Updated On : 07 Apr 2016 | 3:51 PM IST

China largest market for Panama Papers law firm Mossack Fonseca: ICIJ

More than 16,300 active shell companies were incorporated through the Hong Kong and China offices

China largest market for Panama Papers law firm Mossack Fonseca: ICIJ
Updated On : 07 Apr 2016 | 1:47 PM IST

Swiss police search UEFA offices in Panama Papers fallout

France has added Panama to its "grey" list of world tax havens

Swiss police search UEFA offices in Panama Papers fallout
Updated On : 07 Apr 2016 | 1:34 PM IST

Panama Papers: Offshore firm part of consortium that bid for IPL franchise

Apart from this, The Indian Express releases names of chartered accountant, tyre dealer and a boutique owner

Panama Papers: Offshore firm part of consortium that bid for IPL franchise
Updated On : 07 Apr 2016 | 1:26 PM IST

How James Bond helped Mossack Fonseca set up offshore accounts

Companies named in the leaked files include Bond movie names like Goldfinger, SkyFall, GoldenEye, Moonraker and Spectre

How James Bond helped Mossack Fonseca set up offshore accounts
Updated On : 07 Apr 2016 | 11:59 AM IST

Panama Papers: Iceland names new PM; will hold autumn election

The previous PM Sigmundur David Gunnlaugsson was forced to step down over his implication in the Panama Papers scandal

Panama Papers: Iceland names new PM; will hold autumn election
Updated On : 07 Apr 2016 | 8:31 AM IST

Panama Papers: Probe announced for Costa Ricans revealed in data leak

State prosecutors and the finance ministry are teaming up to tackle the matter, the Public Ministry yesterday said in a statement

Panama Papers: Probe announced for Costa Ricans revealed in data leak
Updated On : 07 Apr 2016 | 8:09 AM IST