The Malta Independent 23 June 2021, Wednesday

Panama Papers

'Panama Papers' law firm announces that it is closing down

Thursday, 15 March 2018, 11:01 Last update: about 4 years ago

The Panamanian law firm whose more than 11 million leaked documents known as the "Panama Papers" shed light on how the world's wealthy exploit financial secrecy to hide assets says it is closing at...

A year of the Panama Papers

Monday, 1 May 2017, 10:51 Last update: about 5 years ago

22 February 2016 – Journalist Daphne Caruana Galizia posted the first major hint that the biggest scandal in Maltese history was about to break. “It’s traditional to eat lamb on...

Egrant investigation: EPP says PM Muscat should resign

Sunday, 23 April 2017, 17:47 Last update: about 5 years ago

“It is unprecedented that a Prime Minister of a country holding the Presidency of the EU is under formal magisterial investigation and he still refuses to resign,” the Chairman of the EPP...

The Malta-Azerbaijan connection - chronology of a saga

Sunday, 23 April 2017, 11:00 Last update: about 5 years ago

Azerbaijan, along with Panama, has become the most talked about foreign country in the wake of allegations by journalist Daphne Caruana Galizia that the South Caucasus country has been funnelling...

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