Nationalist Party and European People's Party MEP David Casa professed that he is "embarrassed" of his government over its role and handling of the Panama Papers scandal. His comments were made...

“The Panama Papers showed the world how the crooks of this world stash away their money” Mike Pieth said at the World Economic Forum Annual Meeting in Davos-Klosters....

No Portfolio Minister Konrad Mizzi this morning said that “very soon you will be in a position to know all the facts” regarding the secret company he opened in Panama, which gave him the...

Even as the Panama Papers disclosures have sparked at least 150 investigations in 79 countries around the world, they have also provoked pushback from individuals and governments displeased with...

At least 150 inquiries, audits or investigations into Panama Papers revelations have been announced in 79 countries around the world since the scandal was revealed earlier this year, the International...

Ending the kinds of offshore abuses revealed by the Panama Papers scandal requires a global solution led by the United States and Europe, a report released today by Nobel Prize-winning economist...

The Labour Party seems to be unfazed by the fact that a former Labour candidate has written a book on the Panama Papers scandal, which deals specifically with Konrad Mizzi and Keith Schembri’s...

Financial institutions should not only look at whether people are politically exposed persons (PEP), but also at whether or not the person in question could influence political power, Chairman of a...

The Panama Papers project, led by ICIJ and German newspaper Süddeutsche Zeitung working in collaboration with more than 100 media outlets, has been honored with a Gold Barlett & Steele...

Danish tax authorities say they have received data leaked from a Panamanian law firm that helped customers open offshore companies to avoid paying taxes, adding they paid nearly six million kroner...