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Re: New Panama Papers leak exposes relatives of President Xi, Jackie Chan, Putin aide Panamanian law firm’s man in Hong Kong About a third of Mossack Fonseca’s business was conducted on mainland, and the bulk of the work passed through the office run by Zhang Xiaodong PUBLISHED : Sunday, 10...

Re: New Panama Papers leak exposes relatives of President Xi, Jackie Chan, Putin aide

Re: New Panama Papers leak exposes relatives of President Xi, Jackie Chan, Putin aide UK PM under pressure over offshore fund AAP on April 9, 2016, 4:07 am British Prime Minister David Cameron misled the public and "lost the trust of the British people" after admitting he benefited from an...

UK PM under pressure over offshore fund AAP on April 9, 2016, 4:07 am British Prime Minister David Cameron misled the public and "lost the trust of the British people" after admitting he benefited from an offshore fund set up by his late father, Opposition Leader Jeremy Corbyn says. The...

Re: New Panama Papers leak exposes relatives of President Xi, Jackie Chan, Putin aide German journalists 'surprised' by impact of Panama Papers AFP on April 9, 2016, 6:56 am Munich (Germany) (AFP) - The two German journalists of the Sueddeutsche Zeitung daily behind the Panama Papers...

German journalists 'surprised' by impact of Panama Papers AFP on April 9, 2016, 6:56 am Munich (Germany) (AFP) - The two German journalists of the Sueddeutsche Zeitung daily behind the Panama Papers revelations say they are surprised by the global shockwaves the leak caused and promised more...

Symphony of scandal: The significance of the ICIJ leaks timing http://www.scmp.com/infographics/article/1412376/symphony-scandal-significance-icij-leaks-timing

Re: New Panama Papers leak exposes relatives of President Xi, Jackie Chan, Putin aide Symphony of scandal: The significance of the ICIJ leaks timing http://www.scmp.com/infographics/article/1412376/symphony-scandal-significance-icij-leaks-timing

Philippines to probe ‘secret’ Marcos offshore trust after leaks expose rich who hide cash PUBLISHED : Thursday, 04 April, 2013, 5:29pm UPDATED : Tuesday, 05 April, 2016, 3:01pm AFP The Philippine government said on Thursday it planned to investigate an allegation that the eldest daughter...

Re: New Panama Papers leak exposes relatives of President Xi, Jackie Chan, Putin aide Philippines to probe ‘secret’ Marcos offshore trust after leaks expose rich who hide cash PUBLISHED : Thursday, 04 April, 2013, 5:29pm UPDATED : Tuesday, 05 April, 2016, 3:01pm AFP The Philippine...

‘I have nothing to hide’: son of late Chinese leader Hu Yaobang named in leaked ‘Panama Papers’ admits having offshore company PUBLISHED : Friday, 08 April, 2016, 4:09pm UPDATED : Friday, 08 April, 2016, 4:13pm Nectar Gan [email protected] The son of China’s late liberal leader Hu...

Re: New Panama Papers leak exposes relatives of President Xi, Jackie Chan, Putin aide ‘I have nothing to hide’: son of late Chinese leader Hu Yaobang named in leaked ‘Panama Papers’ admits having offshore company PUBLISHED : Friday, 08 April, 2016, 4:09pm UPDATED : Friday, 08 April, 2016...

http://www.bbc.com/news/world-latin-america-35991155 Panama Papers: Argentina President Macri to go before judge 3 hours ago Latin America & Caribbean Argentine President Mauricio Macri has pledged to assert his innocence when he appears before a federal prosecutor on Friday to explain his...

Re: New Panama Papers leak exposes relatives of President Xi, Jackie Chan, Putin aide http://www.bbc.com/news/world-latin-america-35991155 Panama Papers: Argentina President Macri to go before judge 3 hours ago Latin America & Caribbean Argentine President Mauricio Macri has pledged to...

Cameron offshore fund row: PM accused of 'hypocrisy' 1 hour ago UK Politics Labour has accused David Cameron of "hypocrisy" after he revealed he had owned shares in an offshore fund set up by his late father. On Thursday, the PM said he sold the shares before he entered Number 10 in 2010...

Re: New Panama Papers leak exposes relatives of President Xi, Jackie Chan, Putin aide Cameron offshore fund row: PM accused of 'hypocrisy' 1 hour ago UK Politics Labour has accused David Cameron of "hypocrisy" after he revealed he had owned shares in an offshore fund set up by his late...

Panama Papers: What next for Asia? Karishma Vaswani Asia business correspondent 7 April 2016 Business Tax has never been so sexy. Chances are by now you know all the gory details - allegations in the Panama Papers that the super-rich and politically connected, and even some of their...

Re: New Panama Papers leak exposes relatives of President Xi, Jackie Chan, Putin aide Panama Papers: What next for Asia? Karishma Vaswani Asia business correspondent 7 April 2016 Business Tax has never been so sexy. Chances are by now you know all the gory details - allegations in the...

Regulator to investigate Swiss banks’ connections to Panama Papers; 1MDB and Petrobras also in spotlight PUBLISHED : Friday, 08 April, 2016, 1:05pm UPDATED : Friday, 08 April, 2016, 1:05pm Bloomberg Switzerland’s financial regulator will investigate “suspicious” bank connections that have...