Panama Papers
latest news & developmentsPam Golding facilitates African kleptocrats’ money laundering
Government must take steps to clean up the country’s dirty real estate market, which has long offered a safe haven for criminals
How — and how not — to restore trust in media
In an age of unprecedented access to information, people must improve their media literacy. But that does not let media organizations off the hook
German police raid Deutsche Bank in ‘Panama Papers’ graft probe
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
Close ranks to end theft by corporates
Multinationals and their subsidiaries must be treated as single entities — and taxed locally
Regulation reins in tax havens
Controls are already in play that should limit the worst cases of tax abuse internationally and locally
These five countries are conduits for the world’s biggest tax havens
These countries funnel major corporate money into secret offshore tax shelters, according to a new study.
Aurora mine liquidators on the hunt for Khulubuse Zuma’s hidden riches
Khulubuse Zuma sold off his rich trappings and claims he is nearly broke – but liquidators believe there’s much more.
Malefactors of Mossack Fonseca: Meet The Dutchman, the Queen of the South and the Boss of Bosses
Meet some of the convicted felons and alleged wrongdoers who use secretive offshore companies found in the Panama Papers database.
Panama Papers include dozens of Americans tied to fraud and other financial misconduct
Mossack Fonseca’s files include offshore firms linked to at least 36 Americans accused of financial wrongdoing, including fraud and racketeering.
The revolution will be digitised
Source known only as John Doe says income inequality "one of the defining issues of our time" and calls on governments to address it.
US probes DRC oil deal with Khulubuse Zuma tie
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.
Saraki offers ‘rich wife’ defence in Panama Papers findings
President of the Nigerian Senate Bukola Saraki is accused of failing to declare property and operating foreign accounts in breach of the Constitution.
Namibian clerk in Panama Papers ‘fronting’ pickle
Receptionist Letitia Diergaardt has been outed as a millionaire with links to oil barons and shady arms dealers.
Military, political leaders behind murky Angola deepwater oil deals
Leaks from the Panama Papers reveal a web of intrigue about how companies got the rights to drill for oil.
Panama Papers may strengthen case against powerful Nigerian leader
Leaked data reveals the hidden offshore assets of the president of the Senate.