Advertisement
This site uses cookies to improve your experience and to provide services and advertising. By continuing to browse, you agree to the use of cookies described in our Cookies Policy. You may change your settings at any time but this may impact on the functionality of the site. To learn more see our Cookies Policy.
OK
Dublin: 8 °C Thursday 25 April, 2019

#Panama Papers

# panama-papers - Thursday 29 November, 2018

From TheJournal.ie German police raid Deutsche Bank offices in money laundering investigation Panama Papers

German police raid Deutsche Bank offices in money laundering investigation

Deutsche Bank confirmed the raids and said it was “fully cooperating” with the authorities.

# panama-papers - Sunday 30 July, 2017

From TheJournal.ie The leading candidate to replace Pakistani PM ousted for corruption? His brother Emperor's New Clothes

The leading candidate to replace Pakistani PM ousted for corruption? His brother

Cricketer-turned-politician Imran Khan is also in the running.

# panama-papers - Friday 28 July, 2017

From TheJournal.ie Supreme Court rules Pakistani Prime Minister is barred from holding office Panama Papers

Supreme Court rules Pakistani Prime Minister is barred from holding office

The ruling is linked to last year’s Panama Paper leaks, which implicated Nawaz Sharif’s family.

# panama-papers - Tuesday 11 October, 2016

From TheJournal.ie Budget 2017: New measures to tackle tax evasion, in direct response to Panama Papers The Budget

Budget 2017: New measures to tackle tax evasion, in direct response to Panama Papers

Michael Noonan also announced 50 new jobs at the Revenue Commissioners.

# panama-papers - Monday 12 September, 2016

From TheJournal.ie After Apple: Ireland's taxation regime has become a source of embarrassment to our people Opinion

After Apple: Ireland's taxation regime has become a source of embarrassment to our people

Ireland needs a serious discussion about what part we want to play in the fight against tax avoidance, writes Matt Carthy.

# panama-papers - Saturday 25 June, 2016

From TheJournal.ie A lot of Icelanders are too busy watching Euro 2016 to vote for their new President Priorities In Order

A lot of Icelanders are too busy watching Euro 2016 to vote for their new President

Around 10% of the country’s population are in France as voters go to the polls.

# panama-papers - Saturday 11 June, 2016

From TheJournal.ie 'The only objective was to get Enda and Fine Gael back in and it's done' BRUSSELS TO DUBLIN

'The only objective was to get Enda and Fine Gael back in and it's done'

Fine Gael MEP Brian Hayes is working on a committee investigating the controversial Panama Papers.

# panama-papers - Saturday 28 May, 2016

From TheJournal.ie Icelanders are still feeling angry, hurt and disappointed after a bizarre few weeks Panama Fallout

Icelanders are still feeling angry, hurt and disappointed after a bizarre few weeks

In the wake of the Panama Papers controversy, what’s the national mood in Iceland? TheJournal.ie visited, to find out.

# panama-papers - Tuesday 17 May, 2016

A new boxing movie starring Robert De Niro has just had its world premiere True Story This post contains videos

A new boxing movie starring Robert De Niro has just had its world premiere

Roberto Duran, known as “Hands of Stone”, is a national hero in Panama.

# panama-papers - Thursday 14 April, 2016

From TheJournal.ie 'No case' for prosecution of Panama Papers law firm - lawyer Mossack Fonseca

'No case' for prosecution of Panama Papers law firm - lawyer

Panama’s public prosecutor says there is no “strong evidence” that would allow him to take a case against the firm Mossack Fonseca

# panama-papers - Wednesday 13 April, 2016

From TheJournal.ie Panama police raid the offices of Mossack Fonseca Panama Papers

Panama police raid the offices of Mossack Fonseca

The firm is accused of various crimes linked with the release of the Panama Papers.

# panama-papers - Tuesday 12 April, 2016

From TheJournal.ie Watch this Labour MP get kicked out of parliament for calling David Cameron 'dodgy Dave' THINGS GET HEATED This post contains videos

Watch this Labour MP get kicked out of parliament for calling David Cameron 'dodgy Dave'

Dennis Skinner refused to withdraw the remark.

# panama-papers - Sunday 10 April, 2016

From TheJournal.ie David Cameron feeling the heat over £200,000 gift Panama Papers

David Cameron feeling the heat over £200,000 gift

The PM received the money from his mother.

# panama-papers - Saturday 9 April, 2016

From TheJournal.ie 'Blame me' Cameron tells Tories as protesters call for him to go Panama Papers

'Blame me' Cameron tells Tories as protesters call for him to go

The British prime minister has admitted he mishandled the Panama Papers controversy.

# panama-papers - Thursday 7 April, 2016

From TheJournal.ie David Cameron admits he DID benefit from his father's offshore accounts Remix To Admission

David Cameron admits he DID benefit from his father's offshore accounts

Downing Street has issued four statements on the issue before tonight.

From TheJournal.ie "Your humble servant is not there" - Putin rejects links to corruption Panama Papers

"Your humble servant is not there" - Putin rejects links to corruption

“What element of corruption? There is none at all,” he insisted.

# panama-papers - Wednesday 6 April, 2016

From TheJournal.ie Iceland's prime minister is gone and now protesters want the whole government to resign Panama Papers

Iceland's prime minister is gone and now protesters want the whole government to resign

Hundreds of demonstrators massed on the square outside parliament in Reykjavik, urging the entire centre-right government to quit.

Uefa offices raided by Swiss police after Panama Papers link

Leaked documents have connected football’s European governing body with the dramatic scandal.

From TheJournal.ie Panama Papers law firm says it was 'hacked by servers abroad' Mossack Fonseca

Panama Papers law firm says it was 'hacked by servers abroad'

Ramon Fonseca said the company lodged a criminal complaint with Panamanian prosecutors.

# panama-papers - Tuesday 5 April, 2016

From TheJournal.ie Iceland's prime minister resigns in wake of Panama Papers controversy Leaked Documents

Iceland's prime minister resigns in wake of Panama Papers controversy

He is facing allegations he and his wife used an offshore firm to hide investments.

# panama-papers - Monday 4 April, 2016

From TheJournal.ie The Panama Papers: The Irish connection Exposed

The Panama Papers: The Irish connection

Some 322 companies, 36 clients and 17 beneficiaries have recorded links with Ireland.

From TheJournal.ie The Panama Papers have already caused massive political disturbance Panama Papers

The Panama Papers have already caused massive political disturbance

The leaked documents from Panamanian law firm Mossack Fonseca have sent shock waves around the world.

From TheJournal.ie The secretive Panama law firm helping the rich and powerful hide their wealth Mossack Fonseca

The secretive Panama law firm helping the rich and powerful hide their wealth

Here’s what you need to know about Mossack Fonseca, the Panama-based company at the heart of a major new scandal.

From TheJournal.ie Putin and Cameron among world leaders and celebrities connected with high-profile Panama Papers Panama Papers

Putin and Cameron among world leaders and celebrities connected with high-profile Panama Papers

The enormous leak of tax-related documents sees multiple world leaders connected, together with celebrities like soccer star Lionel Messi and actor Jackie Chan.

# panama-papers - Sunday 3 April, 2016

From TheJournal.ie The largest leak of financial data ever shows how world leaders - and Lionel Messi - are hiding their wealth Panama Papers

The largest leak of financial data ever shows how world leaders - and Lionel Messi - are hiding their wealth

The records come from a little-known law firm based in Panama called Mossack Fonseca.