Mon, Feb 27, 2017
HSBC bank in its recently released annual report has revealed tax evasion probe carrried against the bank, HSBC Swiss Private Bank and other HSBC companies in US, France, Belgium, Argentina and India.
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Thu, May 12, 2016
"There is no suggestion of any impropriety whatsoever. There is nothing new there," Australian Prime Minister Malcolm Turnbull told reporters.
Tue, May 10, 2016
42 intermediaries--A go-between for someone seeking an offshore corporation and an offshore service provider -- usually a law-firm or a middleman that asks an offshore service provider to create an offshore firm for a client--were also linked to these Indian companies and individuals.
Earlier today, the US-based organisation said the release "will not be a 'data dump'" of the sort the Wikileaks group became known for.
Mon, May 09, 2016
ICIJ will reveal names and information on 200,000 offshore entities set up by wealthy individuals around the world.
Sat, May 07, 2016
The whistleblower of Panama Papers, the leaked documents of a law firm, has written a manifesto, sent to German newspaper, Süddeutsche Zeitung, whose journalist was chosen by the 'John Doe' to send the documents that has revealed information about thousands of shell companies set up across the wo
Wed, Apr 27, 2016
Since early April, the ICIJ-coordinated limited release through roughly 100 media outlets of the "Panama Papers" have become a worldwide scandal
Sat, Apr 23, 2016
Mossack Fonseca, which specialises in setting up offshore companies, has said it broke no laws, destroyed no documents, and all its operations were legal.
Mon, Apr 04, 2016
The Panama Papers leak is considered to be the largest among all the leaks that took place in the Journalism world.
The former leader of the Delhi Loksatta Party has been named in the leaked Panama Papers which holds information about tax evasions and offshore companies of the leading industrialists, politicians, high net worth individuals, and so on.
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