Panama Papers

 
Regulation reins in tax havens
Regulation reins in tax havens
Ho hum. Another day, another leak showing how big companies, the rich and the famous make use of tax havens. These leaks have become commonplace in...
These five countries are conduits for the world’s biggest tax havens
These five countries are conduits for the world’s biggest tax havens
First came the Panama Papers, then the BahamasLeaks. Journalists continue to shed light on and raise a public outcry over...
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....
Panama Papers include dozens of Americans tied to fraud and other financial misconduct
Panama Papers include dozens of Americans tied to fraud and other financial misconduct
By Michael Hudson, Jake Bernstein, Ryan Chittum, Will Fitzgibbon and Catherine DunnPicture: ICIJ
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 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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