Panamapapers

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Panamapapers - Total results - 10
How world's big money sails to offshore investment hubs: UN report nails Panama model
World

How world's big money sails to offshore investment hubs: UN report nails Panama model

Investment flows to offshore financial hubs, including to offshore financial centers  and  special  purpose  entities  (SPEs), were increasingly volatile in 2015, with flows to offshore financial centres an estimated $72 billion, a UN report revealed today.

Panama Papers probe: Imran Khan warns Nawaz Sharif on corruption charges
World

Panama Papers probe: Imran Khan warns Nawaz Sharif on corruption charges

Pakistani cricketer-turned-politician and Imran Khan has warned Prime Minister Nawaz Sharif that if he fails to declare his assets here and abroad he would be jailed for corruption

Amitabh Bachchan on Panama Papers: 'I'm a law abiding citizen'
India

Amitabh Bachchan on Panama Papers: 'I'm a law abiding citizen'

Bollywood megastar Amitabh Bachchan has responded to the allegations that he has used his star power to evade tax, saying that he is a "law abiding citizen".

Amitabh Bachchan on Panama Papers: 'News report don't suggest any illegality on my part'
India

Amitabh Bachchan on Panama Papers: 'News report don't suggest any illegality on my part'

Bollywood megastar Amitabh Bachchan, whose name figures among 500 Indians in the Panama Paper leaks as allegedly having links with offshore entities in two tax havens, on Tuesday denied any connection with those companies.

Panama Papers: Iceland's PM is the first political casualty, steps down after data leak scandal
World

Panama Papers: Iceland's PM is the first political casualty, steps down after data leak scandal

Iceland's prime minister resigned Tuesday, becoming the first political victim of a mushrooming worldwide scandal over hidden offshore financial dealings exposed in the so-called Panama Papers.

Pakistan to probe Panama Papers claims
World

Pakistan to probe Panama Papers claims

Pakistani Prime Minister Nawaz Sharif announced Tuesday the formation of a commission to investigate allegations made in the so-called Panama Papers that linked his family to a series of offshore companies.

Panama Papers expose rich Indians' tax dens; Modi orders multi-agency team to probe unlawful accounts
India

Panama Papers expose rich Indians' tax dens; Modi orders multi-agency team to probe unlawful accounts

Prime Minister Narendra Modi on Monday ordered a multi-agency probe team on the global Panama Papers expose which names 500 Indians for alleged offshore holdings and vowed to take action against all unlawful accounts held abroad.

Panama Papers: Investigation of 500 Indians as per new anti black money law
India

Panama Papers: Investigation of 500 Indians as per new anti black money law

The monitoring and investigation into the cases of 500 Indians being named in the leaked 'Panama Papers' will be conducted under the stringent provisions of the new law to combat the menace of black money generated by Indians in foreign shores.

Panama Papers revelations trigger global probes
World

Panama Papers revelations trigger global probes

Spain, France and several other countries launched tax evasion probes Monday after a massive leak of confidential documents lifted the lid on the murky offshore financial dealings of a slew of politicians and celebrities.

Panama Papers leak: Pakistan PM Nawaz Sharif's family hits back
World

Panama Papers leak: Pakistan PM Nawaz Sharif's family hits back

The family of Pakistani Prime Minister Nawaz Sharif Monday defended their ownership of offshore companies after they were named in the Panama Papers, one of the biggest media leaks in history.