The Panama Papers

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Namibian clerk in Panama Papers 'fronting' pickle
Namibian clerk in Panama Papers 'fronting' pickle
Receptionist Letitia Diergaardt has been outed as a millionaire with links to oil barons and shady arms dealers.
Panama Papers may strengthen case against powerful Nigerian leader
Panama Papers may strengthen case against powerful Nigerian leader
Leaked data reveals the hidden offshore assets of the president of the Senate.
Military, political leaders behind murky Angola deepwater oil deals
Military, political leaders behind murky Angola deepwater oil deals
Leaks from the Panama Papers reveal a web of intrigue about how companies got the rights to drill for oil.
Offshore assets belong to Nigerian Senate president, not wife
Offshore assets belong to Nigerian Senate president, not wife
The head of the Nigeria Senate is accused of failing to declare his property and operating foreign accounts while in public office.
Panama Papers: Was Mossack Fonseca within its legal rights to keep mum?
Panama Papers: Was Mossack Fonseca within its legal rights to keep mum?
The ethics of the Panamanian law firm are certainly questionable, but legally it only had to report any activity that raised obvious red flags.
Panama Papers: Uganda foils company's dogged bid to avoid tax
Panama Papers: Uganda foils company's dogged bid to avoid tax
The battle to get oil business Heritage Oil and Gas to pay capital gains, which took Uganda four years to win, is a lesson to developing countries.
Panama Papers flag billion-dollar DRC mining rip-offs
Panama Papers flag billion-dollar DRC mining rip-offs
The Panama Papers have thrown fresh light on the massive scam involving the Democratic Republic of Congo's mining concessions.
Authorities raid law firm at the centre of Panama Papers
Authorities raid law firm at the centre of Panama Papers
Panama has raided the offices of the Mossack Fonseca law firm in search of any evidence of illegal activities.
Britain's Cameron says he mishandled Panama Papers tax scrutiny
Britain's Cameron says he mishandled Panama Papers tax scrutiny
Hundreds of protesters gathered outside British Prime Minister David Cameron's 10 Downing Street home on Saturday to demand his resignation.
British PM Cameron not alone in publishing tax returns
British PM Cameron not alone in publishing tax returns
British PM has published his tax returns following the leak of the Panama Papers that linked him to his father's offshore investment account.
Editorial: Stop the rot shown by Panama Papers
Editorial: Stop the rot shown by Panama Papers
It is important that scrutiny is not reserved to suspected tax dodgers but is also given to the asset managers and bankers who may have helped them.
#PanamaLeaks: The Sicilian mafia's Namibian ties
#PanamaLeaks: The Sicilian mafia's Namibian ties
The leaks have revealed the mafia's business connection with Zacky Nujoma, the youngest son of Namibia's founding president, Sam Nujoma.
PanamaLeaks: Scope narrows for the rich to hide offshore assets
PanamaLeaks: Scope narrows for the rich to hide offshore assets
Tax authorities globally are closing in on tax evasion and tax avoidance structures.
SA Treasury to investigate local 'Panama' transgressions
SA Treasury to investigate local 'Panama' transgressions
The National Treasury will interrogate South Africans who are suspected of harbouring offshore funds illegally.
Fifa ethics committee member resigns after #PanamaLeaks
Fifa ethics committee member resigns after #PanamaLeaks
Documents from the Panama Papers linked Fifa ethics committee member Juan Pedro Damiani to the defendants indicted in the Fifa corruption scandal.
Iceland PM resigns in #PanamaPapers scandal
Iceland PM resigns in #PanamaPapers scandal
Iceland's prime minister Sigmundur David Gunnlaugsson is the first political casualty of the Panama Papers leak.
Panama Papers name families of prominent Chinese politicians
Panama Papers name families of prominent Chinese politicians
The President's brother-in-law and families connected to several other prominent Chinese politicians have been implicated in the #PanamaPapers.
Call for action against Khulubuse Zuma after #PanamaLeaks revelation
Call for action against Khulubuse Zuma after #PanamaLeaks revelation
President Zuma's nephew Khulubuse Zuma caused the loss of thousands of jobs after stripping assets at now failed mining company Aurora.
#PanamaPapers: Family deny Messi's alleged involvement in tax evasion scheme
#PanamaPapers: Family deny Messi's alleged involvement in tax evasion scheme
Following the #PanamaLeaks, soccer star Lionel Messi's family has denied media reports that he was involved in a tax evasion scheme.
#PanamaLeaks: French far-right leader hid money
#PanamaLeaks: French far-right leader hid money
France's National Front leader Marine Le Pen has been implicated in the Panama Papers, and had a "sophisticated offshore system" to hide money.
Botswana appeals court judge had several offshore accounts - #PanamaLeaks
Botswana appeals court judge had several offshore accounts - #PanamaLeaks
Several African leaders have been linked to the Panama Papers leak, including the president of the Court of Appeal in Botswana.
#PanamaLeaks: Khulubuse Zuma responds
#PanamaLeaks: Khulubuse Zuma responds
President Jacob Zuma's nephew, Khulubuse, has responded to news that he has been named in the leaked Panama Papers.
Zuma's nephew Khulubuse Zuma implicated in #PanamaLeaks
Zuma's nephew Khulubuse Zuma implicated in #PanamaLeaks
The president's office has kept mum on allegations that Khulubuse Zuma stashed away money in the British Virgin Islands in 2010.

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