A court in Panama on Friday ordered the release on bail of two partners at a law firm involved in last year's "Panama Papers" scandal set off by the leak of thousands of documents related to offshore...

Magistrate Aaron Bugeja has started his inquiry into the allegations made by blogger Daphne Caruana Galizia that the mysterious Egrant company set up in Panama is or was owned by the Prime...

Nexia BT today the launch of an investigation in the allegations made concerning the ownership and alleged affairs of Egrant Inc. and related matters. The firm is convinced, it said,...

Pilatus Bank said it had no dealings with companies carrying the names Hearnville, Tillgate and Egrant, the companies named in the Panama Papers which are linked with No Portfolio Minister Konrad...

Aircraft enthusiasts this morning informed The Malta Independent about what they described as a mysterious flight that took off from Luqa Airport early this morning and landed in Baku,...

Although many might believe that the question of the audit of Minister Konrad Mizzi is a closed chapter, there is still the outstanding issue of the audit the minister asked the tax commissioner to...

No-Portfolio Minister Konrad Mizzi said today that the company he opened in Panama is “undergoing liquidation”, but is not in a position to say when the process will be...

PANA chairman Werner Langen expressed surprise at the audacity shown by the official spokesman of a government holding the EU presidency, saying he failed to understand how his letter to request Keith...

It was a year ago that the Panama Papers were released by the International Consortium of Investigate Journalists, rocking the world with revelations involving prominent businessmen and...

Werner Langer, president of the European Parliament PANA investigating committee, has written to Prime Minister Joseph Muscat urging him to use his authority to send Keith Schembri to Strasbourg on 18...