Panama Papers

Panama Papers: pillage des ressources en Afrique, des Mauriciens complices

Aujourd’hui marque le début d’une nouvelle vague de révélations des Panama Papers. Cette fois-ci, le Consortium international de journalistes d’investigation (CIJI) s’est concentré sur l’Afrique.

9 years, 8 months ago

Mossack Fonseca Says It's Cooperating After Panama Office Raids

Mossack Fonseca & Co. said it’s cooperating with investigators after Panamanian prosecutors raided the offices of the law firm whose offshore tax haven leaks have focused scrutiny on world leaders from Europe to Asia.

10 years ago

Panama Papers: l’Offshore A La Croisée Des Chemins

Cette affaire,après les Offshore Leaks et Swiss Leaks, intervient à un moment où Maurice s’engage dans une nouvelle orientation de son Gobal Business. Un modèle qui serait moins centré sur les traités mais tourné beaucoup plus vers les services.

10 years ago

Panama Papers: Uefa Offices Searched by Swiss Police

The offices of European football's governing body Uefa have been searched by Swiss police.

10 years ago

David Cameron's Father Sought Legal Advice On Best Tax Havens

David Cameron’s father took detailed legal advice about the pros and cons of different tax havens before the fund he had helped set up was transferred to Ireland, the Guardian can reveal.

10 years ago

Panama Papers: l’Offshore Mauricien Cité

L’opération «Panama Papers» ? Coordonnée par le Consortium international des journalistes d’investigation, elle met en lumière un vaste système d’évasion fiscale.

10 years ago

Panama Papers Probes Opened, China Limits Access to News on Leaks

Authorities across the globe have opened investigations into the activities of the world's rich and powerful after a cache of leaked documents from a Panamanian law firm showed possible wrongdoing using offshore company structures.

10 years ago

'Panama Papers' Leak Spells Danger for Offshore Tax Havens, World Leaders

A huge leak of documents that implicate government heads in the setting up of "shell" companies to harbor billions of dollars is set to cause upheaval on offshore hubs and shake up global political governance.

10 years ago