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Reuters' Panama Papers page
Full coverage of the Panama Papers scandal.
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Icelandic PM faces no confidence vote over Panama Papers disclosures
Protests outside parliament after documents show Sigmundur Davíð Gunnlaugsson’s wife owned offshore firm with large claim on collapsed banks
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+48 +8
Panama papers: China censors online discussion
China appears to be censoring social media posts on the Panama Papers which reveal the financial activities of China's elite, including President Xi Jinping's brother-in-law.
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+43 +6
Fund run by David Cameron’s father avoided paying tax in Britain
Panama Papers reveal Ian Cameron hired Bahamas residents, including a part-time bishop, to keep offshore company exempt
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+10 +4
The Panama Papers show something Bernie Sanders gets right about the economy
Globalization is about rules, not trade, and the rules are skewed to the rich.
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The Panama Papers: Victims of Offshore
The Panama Papers is a global investigation into the sprawling, secretive industry of offshore that the world's rich and powerful use to hide assets and skirt rules by setting up front companies in far-flung jurisdictions. Based on a trove of more than 11 million leaked files, the investigation exposes a cast of characters who use offshore companies to facilitate bribery, arms deals, tax evasion, financial fraud and drug trafficking.
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Shells and Shelves
Making money by making companies: another industry that is globalising, consolidating and shifting east. (2012 article about offshore company-creation firms: the many competitors of Panama's Mossack Fonseca)
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The Panama Papers
Politicians, Criminals and the Rogue Industry That Hides Their Cash
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400 reporters kept the Panama Papers secret for a year. Here's how they pulled it off.
First: invite only journalists known for collaboration.
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Americans show up in the Panama Papers, too
The passports of at least 200 Americans show up in this week’s massive leak of secret data on secretive offshore shell companies.
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Panama Papers Scandal Brings Down Iceland’s Prime Minister
The resignation of the prime minister, Sigmundur David Gunnlaugsson, was the first prominent political fallout from the document leaks, which have shed unflattering light on the private financial activities of many rich and powerful people around the world.
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Ukraine's Poroshenko denies breaking law with secret accounts
Ukrainian President Petro Poroshenko on Monday denied any wrongdoing after documents leaked from a Panama law firm showed him holding three offshore accounts that could be used as tax havens. A year-long worldwide media investigation into a trove of 11.5 million documents found that the former Soviet state's pro-Western leader had registered a company in the British Virgin Islands that he never disclosed in his income forms. The Ukrainian leader did not deny the...
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The Panama Papers Show What Happens When the Wealthy Play By Different Rules
Unless you live under a rock (and perhaps even if you do), by now you have heard a good deal about the Panama Papers, the 2.6-terabyte news leak orchestrated by nearly 400 journalists, currently being hailed as one of the largest document leaks in history. The documents detail the operations and clients of Mossack Fonseca, a Panamanian firm that specializes in creating shell companies for the purpose of shielding money from taxation.
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African public officials named in Panama Papers
African public officials are among the high-ranking figures to find their names in the leaked Panama Papers. Kofi Annan's son Kojo and a nephew of South Africa's President Zuma are among those listed in the disclosures. The law firm Mossack Fonseca in Panama sells anonymous offshore companies around the world. It’s not illegal to own such a company or shares, but they can be used to cover up deals that could be illegal. Research by the International Consortium of Investigative...
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Relatives of China’s Top Leaders Are Identified in Panama Papers
At least three of the seven people on the Chinese Communist Party’s most powerful committee, including President Xi Jinping, have relatives who have controlled secretive offshore companies.
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British banker set up firm ‘used by North Korea to sell weapons’
Nigel Cowie’s front company also allegedly helped regime expand nuclear programme, Panama Papers show
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Panama Papers reveal offshore secrets of China’s red nobility
The eight members of China’s Communist party elite whose family members used offshore companies are revealed in the Panama Papers. The documents show the granddaughter of a powerful Chinese leader became the sole shareholder in two British Virgin Islands companies while still a teenager. Jasmine Li had just begun studying at Stanford University in the US when the companies were registered in her name in December 2010. Her grandfather Jia Qinglin was at...
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US government, Soros funded Panama Papers to attack Putin
Washington is behind the recently released offshore revelations known as the Panama Papers, WikiLeaks has claimed, saying that the attack was “produced” to target Russia and President Putin. On Wednesday, the international whistleblowing organization said on Twitter that the Panama Papers data leak was produced by the Organized Crime and Corruption Reporting Project (OCCRP), "which targets Russia and [the] former USSR." The "Putin attack" was funded by the US Agency...
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What Should We Do About Big Data Leaks?
What is transparency in the age of massive database drops? What would happen if the things released in the interest of transparency were released in actual transparent formats?
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Snowden: Surveillance is about “social control,” not terrorism
“To whom do you owe a bigger loyalty: to the law, or to justice?” Former NSA contractor spoke to packed theatre on Panama Papers, Bill C-51, and more. By Jamal Dumas and Max Hill.
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