Eight years after 11 million leaked secret financial documents revealed how some of the world’s richest people hide their wealth, more than two dozen defendants are on trial in Panama for their ...

The High Court has been told that a defamation and privacy action taken by businessman Dermot Desmond against The Irish Times ...

The Supreme Court stands in Panama City, Monday, April 8, 2024, as the trial starts for those charged in connection with the worldwide “Panama Papers” money laundering case. (AP Photo/Agustin Herrera) ...

What is Mossack Fonseca, how big is it, and who uses offshore firms? Key questions about one of the biggest ever data leaks The Panama Papers are an unprecedented leak of 11.5m files from the database ...

The Kremlin on Friday apologised to German newspaper Sueddeutsche Zeitung after President Vladimir Putin wrongly claimed it was owned by US bank Goldman Sachs as he sought to discredit leaks from the ...

Newly elected FIFA president Gianni Infantino co-signed television contracts with two of the governing body's indicted ...

In 2016, the International Consortium of Investigative Journalists (ICIJ) made public millions of files, known as the Panama Papers. Included in the papers were offshore companies, some of which were ...

A Panamanian court has acquitted 28 people charged with money laundering in connection with the now-defunct law firm Mossack Fonseca, the epicenter of the “Panama Papers” international tax evasion ...

PANAMA CITY (AP) — A judge has acquitted 28 people accused of money laundering in an international case known as the Panama Papers, including the co-founder of a law firm that authorities say was at ...

PANAMA CITY (AP) — Eight years after 11 million leaked secret financial documents revealed how some of the world’s richest people hide their wealth, more than two dozen defendants are on trial in ...