PanamaLeaks

 
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: 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...
Panama Papers reveal shell companies linked to Africa’s richest man
Panama Papers reveal shell companies linked to Africa’s richest man
Worth a staggering $15.4-billion, Nigerian businessperson and industrialist Aliko Dangote is on the Forbes rich list as the wealthiest man in...
PanamaLeaks: Scope narrows for the rich to hide offshore assets
PanamaLeaks: Scope narrows for the rich to hide offshore assets
As the global tax reform movement gains traction, one of the largest law firms in one of the last tax haven outposts has been dealt a major blow....

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