Government must take steps to clean up the country’s dirty real estate market, which has long offered a safe haven for criminals
In an age of unprecedented access to information, people must improve their media literacy. But that does not let media organizations off the hook
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
Multinationals and their subsidiaries must be treated as single entities — and taxed locally
Controls are already in play that should limit the worst cases of tax abuse internationally and locally
These countries funnel major corporate money into secret offshore tax shelters, according to a new study.
Khulubuse Zuma sold off his rich trappings and claims he is nearly broke – but liquidators believe there’s much more.
Meet some of the convicted felons and alleged wrongdoers who use secretive offshore companies found in the Panama Papers database.
Mossack Fonseca’s files include offshore firms linked to at least 36 Americans accused of financial wrongdoing, including fraud and racketeering.
Source known only as John Doe says income inequality "one of the defining issues of our time" and calls on governments to address it.
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.
President of the Nigerian Senate Bukola Saraki is accused of failing to declare property and operating foreign accounts in breach of the Constitution.
Receptionist Letitia Diergaardt has been outed as a millionaire with links to oil barons and shady arms dealers.
Leaks from the Panama Papers reveal a web of intrigue about how companies got the rights to drill for oil.
Leaked data reveals the hidden offshore assets of the president of the Senate.
Charity analysis of the 50 biggest US businesses claims Apple have $181bn held offshore, while General Electric has $119bn and Microsoft $108bn.
The ethics of the Panamanian law firm are certainly questionable, but legally it only had to report any activity that raised obvious red flags.
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.
The Panama Papers have thrown fresh light on the massive scam involving the Democratic Republic of Congo’s mining concessions.
The Panama Papers have blown open evidence that Nigerian tycoon Aliko Dangote is tied to mysterious firms in tax havens around the globe.
