ICIJ
Data leak points spotlight on offshore world once again
‘Pandora Papers’ expose hidden wealth and tax avoidance by world’s rich and powerful
Panama Papers net $1.2bn for tax authorities
Data leak was described as the ‘biggest ever blow’ to the offshore world
Latin America | 31 Mar 17
Defunct Premier Group links uncovered in Panama Papers
Wound up Isle of Man-based investment fund manager the Premier Group has links to the Panama Papers, the worldwide scandal described as the “biggest ever blow” to the offshore world.
IT worker at Panama Papers law firm arrested in Switzerland
A computer technician at the Geneva office of Panama Papers law firm Mossack Fonseca was detained several days ago on suspicion of removing large volumes of data, reports Swiss newspaper Le Temps.
Latin America | 13 May 16
Panama Papers database a security risk for those named
Even though information contained in the Panama Papers database is “incomplete and in places incorrect”, it still poses a security risk for those named, according to Mark Davies, managing director of Mark Davies & Associates.
