Panama Papers all news related to

Law firm at center of Pandora helped global rich hide money

October 06, 2021

Two decades ago, Jaime Aleman was looking to re-establish Panamas reputation as a stable business center following the U.S.s 1989 invasion.

'Panama Papers' law firm shuts down operations

March 14, 2018

The law firm at the heart of the "Panama Papers" global tax evasion scandal that brought down two world leaders announced Wednesday it would shut down operations, citing negative press and what it called unwarranted action by authorities.

Panama Papers data was stolen from law firm

SUNDAY, MAY 15, 2016

When the press exposed the Panama Papers, they tried their best to distort the facts.

637 new names in Thailand linked to the leak

WEDNESDAY, MAY 11, 2016

The Anti-Money Laundering Office (AMLO) yesterday released the result of its probe into the Panama Papers leak, revealing that 203 Thai nationals, 383 foreigners living in Thailand and 51 legal bodies were linked to the giant leak.

Panama Papers take second bite out of Thai elite

TUESDAY, MAY 10, 2016

The International Consortium of Investigative Journalists (ICIJ) has released additional data concerning the controversial Panama Papers leak, naming more than 200,000 offshore shell companies and 370,000 individuals as clients of Panama-based law firm Mo

More than 1,400 Thai entities listed in new Panama Papers

TUESDAY, MAY 10, 2016

AS MANY as 1,413 celebrities, super-rich businessmen and familiar corporate names with Thai addresses have emerged in the latest release of the Panama Papers, dubbed as the world’s biggest-ever data leak.

Onus on agencies to follow up on Panama revelations

WEDNESDAY, APRIL 13, 2016

Authorities must investigate how Thai entities took money out of the country, or evaded taxes; Thai law weak compared to other nations: expert.

NACC awaits info from AMLO on ex-politicians

SUNDAY, APRIL 10, 2016

THE NATIONAL Anti-Corruption Commission (NACC) is working closely with anti-money laundering authorities on suspected cases of former politicians using the services of Panama-based law firm Mossack Fonseca to hide their assets while holding public office.

16 Thais confirmed in the Panama Papers: AMLO

SATURDAY, APRIL 09, 2016

Former politicians, business people among those listed; NACC to check their asset statements.

Panama Papers no Holy Grail of global corruption

FRIDAY, APRIL 08, 2016

Tax havens have existed and will continue to flourish. They will be used to avoid paying taxes and for straightforward evasion.

Panama Papers rock public faith in govt’s Pracha Rath scheme

THURSDAY, APRIL 07, 2016

The finances of Thais named in the Panama Papers should be thoroughly probed if the ruling junta wants to avoid damaging fallout for its Pracha Rath (people’s state) policy.

Singapore carries out checks on Panama Papers leak

WEDNESDAY, APRIL 06, 2016

SINGAPORE - Singapore has joined several countries which have launched probes into the leaked documents from a Panamanian law firm to uncover any wrongdoing using offshore company structures.

All News Panama Papers In Focus Panama Papers BreakingNews of Panama Papers Your Interested Follow Story Panama Papers