Panama Papers

 
Aurora mine liquidators on the hunt for Khulubuse Zuma’s hidden riches
Aurora mine liquidators on the hunt for Khulubuse Zuma’s hidden riches
The ink has barely dried on Khulubuse Zuma’s R23-million Aurora settlement deal and already liquidators are on the hunt for his hidden assets....
The revolution will be digitised
The revolution will be digitised
The anonymous whistleblower behind the Panama Papers has conditionally offered to make the documents available to government authorities....
Saraki offers 'rich wife' defence in Panama Papers findings
Saraki offers 'rich wife' defence in Panama Papers findings
Toyin Ojora-Saraki, the wife of the president of the Nigerian Senate, appears to be a business front for her husband, Bukola Saraki.
Namibian clerk in Panama Papers 'fronting' pickle
Namibian clerk in Panama Papers 'fronting' pickle
A receptionist and clerk in Namibia is probably a multi-millionaire who owns offshore businesses around the globe – except she just doesn’t know...
Panama Papers may strengthen case against powerful Nigerian leader
Panama Papers may strengthen case against powerful Nigerian leader
At least four assets belonging to the wealthy and powerful Saraki family of Nigeria, all tucked away in secret offshore territories, have been...
Military, political leaders behind murky Angola deepwater oil deals
Military, political leaders behind murky Angola deepwater oil deals
On the surface, the contract between Markwell and Pinsong, two shell companies with no owners or substantial business activity, appears a little...
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 leak of documents from Panamanian law firm Mossack Fonseca has set the cat among the pigeons around the world, from the Kremlin to Downing...
Panama Papers: Uganda foils company's dogged bid to avoid tax
Panama Papers: Uganda foils company's dogged bid to avoid tax
Leaked documents show the paper trail of attempts by Heritage Oil and Gas (Hogl) to avoid paying capital gains tax in Uganda.
Panama Papers flag billion-dollar DRC mining rip-offs
Panama Papers flag billion-dollar DRC mining rip-offs
The Panama Papers – the leaked documents from the Panamanian law firm Mossack Fonseca – have thrown invaluable new light on the externalisation...

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