Panama Papers

Panama Papers : le Pakistan recherche des informations sur une entité à Maurice
Friday, October 28
Les autorités pakistanaises veulent avoir plus de détails sur 444 de leurs compatriotes qui détiennent 270 sociétés offshore dans neuf juridictions.
Panama Papers: pillage des ressources en Afrique, des Mauriciens complices
Tuesday, July 26
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.
Panama Papers: Les Mauriciens Figurant Sur La Liste s’Expliquent
Monday, May 16
Des noms connus de la politique ou du monde des affaires à Maurice apparaissent dans les Panama Papers, publiés le lundi 9 mai. Le Défi Plus fait le point avec certaines des personnes concernées.
Mossack Fonseca Says It's Cooperating After Panama Office Raids
Wednesday, April 13
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.
Panama Papers: l’Offshore A La Croisée Des Chemins
Wednesday, April 13
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.
Panama Papers: Distinguer Maurice Des Paradis Fiscaux
Tuesday, April 12
La haute finance mondiale vit au rythme des révélations venant des Panama Papers. Le centre offshore mauricien y est mentionné.
Panama Papers: Uefa Offices Searched by Swiss Police
Thursday, April 07
The offices of European football's governing body Uefa have been searched by Swiss police.
David Cameron's Father Sought Legal Advice On Best Tax Havens
Thursday, April 07
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.
Panama Papers: l’Offshore Mauricien Cité
Thursday, April 07
L’opération «Panama Papers» ? Coordonnée par le Consortium international des journalistes d’investigation, elle met en lumière un vaste système d’évasion fiscale.
Panama Papers Probes Opened, China Limits Access to News on Leaks
Tuesday, April 05
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.
 

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