mossack fonseca
Argentine Prosecutor Wants President Macri Investigated Because of the Panama Papers
The prosecutor says Macri may have committed a crime by not including information about offshore companies he was involved with in the declaration of his assets he made when he was mayor of Buenos Aires.
Putin Says Panama Papers Are a Western Plot Against Russia
Russian President Vladimir Putin has spoken out for the first time about the Panama Papers, calling the leaks an attempt to destabilize Russia. Putin also said a friend of his named in the leaks had done nothing wrong.
Panama Papers Highlight Britain's Role in Global Financial Corruption
The Panama Papers have brought overdue attention to the fact the UK has harbored money laundering for years through lax oversight and easily acquired investor visas.
The Journalist Who Blew the Whistle on Mossack Fonseca 18 Months Before the Panama Papers
Ken Silverstein spent 2014 unearthing how criminals and oligarchs hide their money, but his story got ignored.
A Political Risk Analyst Breaks Down the Possible Consequences of the Panama Papers
The biggest leak in history has brought down the prime minister of Iceland and created scandals all over the world. And there are more revelations yet to come.
The Panama Papers Claim Their First Head in Latin America — A Transparency Activist
The resignation of the head of the Chilean chapter of Transparency International comes as the president of neighboring Argentina is struggling to convince public opinion that he has nothing to hide over his involvement in offshore companies.
Iceland's Prime Minister Resigns After Panama Papers Reveal His Hidden Assets
Sigmundur Gunnlaugsson steps down two days after the Panama Papers revealed that he had about $4 million of undisclosed assets tied up in an offshore tax haven.
The Huge Role British Tax Havens Played In the Panama Papers Scandal
We spoke to tax expert Richard Murphy about how the activities revealed by the Mossack Fonseca leak couldn't have happened without good old British offshore tax havens.
Chinese Officials Were Implicated in the Panama Papers, but You Wouldn't Know It in China
China has apparently been blocking search terms and removing online stories that would lead citizens to read about how the relatives of party leaders have been linked to offshore companies.
Derfor har du ikke råd til at være ligeglad med Panama-lækket
Panama-lækket er nok sværere at forstå end nogen anden historie, du vil støde på i løbet af det næste årti. Her er grunden til, at du bør følge med alligevel.
The VICE News Guide to the Panama Papers
Here's everything you need to know about offshore shell companies and Mossack Fonseca, the notorious law firm at the center of the biggest data leak in history.
We Asked an Offshore Banking Industry Insider How the Feds Will Respond to the Panama Papers
The massive data leak has politicians around the world on the defensive. But how will the US government react?