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

German paper won't publish all Panama data By Frank Jordans - AP on April 7, 2016, 10:12 pm The German newspaper that first obtained the so-called Panama Papers, a vast trove of documents on offshore companies, says it won't publish all the files, arguing that not all are of public...

Re: New Panama Papers leak exposes relatives of President Xi, Jackie Chan, Putin aide German paper won't publish all Panama data By Frank Jordans - AP on April 7, 2016, 10:12 pm The German newspaper that first obtained the so-called Panama Papers, a vast trove of documents on offshore...

Argentina president faces Panama Papers probe AFP on April 8, 2016, 4:04 am Putin denies Panama Papers claims of corruption in inner circle Panama City (AFP) - Argentine President Mauricio Macri became the latest world leader caught in the storm of the so-called Panama Papers Thursday as...

Re: New Panama Papers leak exposes relatives of President Xi, Jackie Chan, Putin aide Argentina president faces Panama Papers probe AFP on April 8, 2016, 4:04 am Putin denies Panama Papers claims of corruption in inner circle Panama City (AFP) - Argentine President Mauricio Macri became...

Cameron held stake in father's offshore trust Reuters on April 8, 2016, 5:33 am (Reuters) - British Prime Minister David Cameron acknowledged on Thursday he once had a stake in his late father's offshore trust, in an interview with ITV News. Cameron said he had owned shares in the...

Re: New Panama Papers leak exposes relatives of President Xi, Jackie Chan, Putin aide Cameron held stake in father's offshore trust Reuters on April 8, 2016, 5:33 am (Reuters) - British Prime Minister David Cameron acknowledged on Thursday he once had a stake in his late father's offshore...

Rich and powerful caught up in the ‘Panama Papers’ scandal must explain themselves There are valid reasons for having offshore accounts, but transparency is needed on where the money came from PUBLISHED : Friday, 08 April, 2016, 1:08am UPDATED : Friday, 08 April, 2016, 1:08am SCMP Editorial...

Re: New Panama Papers leak exposes relatives of President Xi, Jackie Chan, Putin aide Rich and powerful caught up in the ‘Panama Papers’ scandal must explain themselves There are valid reasons for having offshore accounts, but transparency is needed on where the money came from PUBLISHED ...

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

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

Explore the Panama Papers Key Figures https://panamapapers.icij.org/graphs/

Re: New Panama Papers leak exposes relatives of President Xi, Jackie Chan, Putin aide Explore the Panama Papers Key Figures https://panamapapers.icij.org/graphs/

Re: New Panama Papers leak exposes relatives of President Xi, Jackie Chan, Putin aide more beans to spill... coming up...

Canada’s RBC will set up team to scour bank records for links to Panama Papers law firm PUBLISHED : Thursday, 07 April, 2016, 2:33pm UPDATED : Thursday, 07 April, 2016, 2:33pm Bloomberg Royal Bank of Canada set up a team to scour four decades of internal records to see what ties the lender...

‘Interested in data?’ The quiet tip that unleashed the Panama Papers - and spilled 40 years of secrets PUBLISHED : Thursday, 07 April, 2016, 2:10pm UPDATED : Thursday, 07 April, 2016, 2:10pm Washington Post It began with a message - anonymous, of course: “Hello. This is John Doe...