Leak

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: 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.
'Panama Papers' Leak Spells Danger for Offshore Tax Havens, World Leaders
Monday, April 04
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.
Swiss Leaks : la Liste des Clients Mauriciens
Thursday, February 19
Le scandale international Swiss Leaks égratigne également Maurice. La HSBC Private Bank suisse aurait encouragé l’évasion fiscale de ses clients. Certains d’entre eux sont liés à Maurice.
 

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