Page 8 - Panama Papers

Panama Papers: From Amitabh Bachchan to Adani's brother, names of 500 Indians leaked

A report in The Indian Express unveils secret files, called the 'Panama Papers', and comprising over 11 million documents, have revealed names which will shock many

Panama Papers: US 'reviewing' leaked documents

Panama Papers exposes the offshore links of some of the world's most prominent people, including 12 current and former world leaders

Panama Papers: Panama to launch criminal probe into revelations contained in data leak

The probe will aim to establish what crimes might have taken place and who committed them, as well as identifying possible financial damages

Panama Papers: Govt forms multi-agency team to probe secret offshore dealings

500 Indians among rich & famous stashing money in offshore havens; multi-agency team to probe the papers

Law firms, intermediaries in focus after Panama papers expose

According to ICIJ, Mossack Fonseca worked with 14,000 other entities such as banks, law firms.

Panama Papers: World leaders in tax evasion pickle

The documents were leaked to the ICIJ and more than 100 other news organisations

Panama leak reveals Nawaz Sharif family's offshore holdings

Sharif's children Mariam, Hasan and Hussain 'were owners or had right to authorise transactions for several companies'

Tax adventurism will prove extremely costly, says FM Arun Jaitley

Jaitley also said that global initiatives to deal with the menace of unaccounted wealth abroad will be in place by 2017

Panama Papers: Australian tax authorities begin probes into some people named in leak

The leak involves more than 11.5 million documents from the files of law firm Mossack Fonseca, based in the tax haven of Panama

Panama papers: Mossack Fonseca's director denounces attack on privacy

Ramon Fonseca, the Panama-based law firm Mossack Fonseca's co-founder, said his firm has formed more than 240,000 companies

Panama Papers: Huge tax leak exposes Putin aides, world leaders, celebrities

Probe reveals secret offshore dealings of football star Lionel Messi and companies linked to the family of Chinese President Xi Jinping

'Panama Papers' revelation a 'crime,' says law firm Mossack Fonseca

A data leak has revealed that the law firm was used by wealthy politicians, celebrities and others to allegedly hide assets to avoid taxes or launder money

Will cooperate if legal probe launched due to 'Panama Papers': Panama

The nation is reeling from revelations that one of its high-profile law firms allegedly helped major politicians and celebrities around the world hide assets from tax authorities

Data leak reveals hidden assets in Panama; boosts image as money-laundering hub

Panama has long held the image of a place where shady deals are done in secret to hide money from tax authorities and launder the proceeds of the rich and powerful