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Latest articles on Panama Papers

Pam Golding facilitates African kleptocrats’ money laundering

Analysis & -
Government must take steps to clean up the country’s dirty real estate market, which has long offered a safe haven for criminals
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How — and how not — to restore trust in media

Article -
In an age of unprecedented access to information, people must improve their media literacy. But that does not let media organizations off the hook
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German police raid Deutsche Bank in ‘Panama Papers’ graft probe

Article -
The Frankfurt prosecutors said their probe was focusing on two Deutsche Bank employees aged 50 and 46, as well as several unnamed senior staff members
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Regulation reins in tax havens

Article -
Controls are already in play that should limit the worst cases of tax abuse internationally and locally
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These five countries are conduits for the world’s biggest tax havens

Article -
These countries funnel major corporate money into secret offshore tax shelters, according to a new study.
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Aurora mine liquidators on the hunt for Khulubuse Zuma’s hidden riches

Article -
Khulubuse Zuma sold off his rich trappings and claims he is nearly broke – but liquidators believe there’s much more.
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Panama Papers include dozens of Americans tied to fraud and other financial misconduct

Article & -
Mossack Fonseca's files include offshore firms linked to at least 36 Americans accused of financial wrongdoing, including fraud and racketeering.
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Malefactors of Mossack Fonseca: Meet The Dutchman, the Queen of the South and the Boss of Bosses

Article -
Meet some of the convicted felons and alleged wrongdoers who use secretive offshore companies found in the Panama Papers database.
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The revolution will be digitised

Article -
Source known only as John Doe says income inequality "one of the defining issues of our time" and calls on governments to address it.
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US probes DRC oil deal with Khulubuse Zuma tie

Article & -
An oil deal originally fronted by Khulubuse Zuma is being probed by US authorities as part of a wider investigation into Och-Ziff Capital Management.
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Saraki offers ‘rich wife’ defence in Panama Papers findings

Article & -
President of the Nigerian Senate Bukola Saraki is accused of failing to declare property and operating foreign accounts in breach of the Constitution.
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Namibian clerk in Panama Papers ‘fronting’ pickle

Article -
Receptionist Letitia Diergaardt has been outed as a millionaire with links to oil barons and shady arms dealers.
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Panama Papers may strengthen case against powerful Nigerian leader

Africa & -
Leaked data reveals the hidden offshore assets of the president of the Senate.
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Military, political leaders behind murky Angola deepwater oil deals

Africa -
Leaks from the Panama Papers reveal a web of intrigue about how companies got the rights to drill for oil.
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US corporations have $1.4tn hidden in tax havens, claims report

Article -
Charity analysis of the 50 biggest US businesses claims Apple have $181bn held offshore, while General Electric has $119bn and Microsoft $108bn.
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A bowl of warmth in a time of need

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Soup for the Sick is nourishing hundreds of people too ill to cook for themselve

Q&A Sessions: George Euvrard, the brains behind our cryptic crossword

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George Euvrard spoke to Athandiwe Saba about his passion for education, clues on how to solve his crosswords and the importance of celebrating South Africa.

Why prisoners are a priority in vaccine rollout

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Inmates comprise a vulnerable group in society and they are meant to receive Covid-19 vaccines earlier than the general population. This has sparked debate locally and globally

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