图像加注文字，莫萨克·冯赛卡在香港与多座中国大陆城市设有办事处。 2016年4月7日 在中国国营媒体继续对“巴拿马文件”所透露的名字噤若寒蝉 ...

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

The prosecution sought 12-year prison sentences Wednesday for the founders of a now-defunct law firm at the center of the so-called "Panama Papers" tax evasion scandal. Jurgen Mossack and Ramon ...

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 ...

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 ...

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”), ...

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 ...

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 ...

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 ...