Starting this week, you'll be able to read the major revelations of this journalistic investigation - dubbed the Panama Papers - through Univision Noticias, ICIJ’s website and dozens of other ...

Twenty-seven people are set to go on trial on Monday for money laundering in connection with the "Panama Papers" tax evasion scandal, which revealed how many of the world's wealthy stashed assets ...

The leak of more than eleven million files in the recent “Panama Papers” scandal revealed the offshore financial, legal, and tax planning facilitated by Panamanian law firm, Mossack Fonseca (“MF”), ...

The trial of 27 people connected with the Panama Papers tax evasion scandal began in a Panamanian criminal court on Monday, some eight years after the revelations first emerged. Among the defendan ...

An eight-month investigation of over 36,000 files has revealed some shocking details. One of the largest data leaks in the history revealed how the world leaders hide their cash and the names of ...

The European Union's highest court, the European Court of Justice, ruled that Germany, the Czech Republic, Hungary, Estonia ...

The Asahi Shimbun has partnered with the ICIJ in cooperative efforts that led to exposes based on other documents known as the Panama Papers and Paradise Papers. The Pandora Papers comprise 2.94 ...

Ray Choto of VOA Zimbabwe Service is among 370 journalists from around the world, who collaborated in an investigation that blew the lid on underhand offshore dealings, called the Panama Papers. The ...

Simon Cox reveals details from the leaked papers and travels to the British Virgin Islands where a small office run by Mossack Fonseca was used to create more than 100,000 companies. One of them ...

A Panamanian court has acquitted 28 individuals accused of money-laundering in cases connected to the Panama Papers and "Operation Car Wash" scandals. Sharif has argued that the July 28 decision ...

Information Minister Chaudhary Fawad Hussain has said Hudaibiya Paper Mills case is the story of fraud of about 1242 million rupees which is bigger in volume than Panama Papers case. In a series of ...