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The Panama Papers affect the image of Panama in an unfair manner and have come to light not as the result of an investigation, but of a hack, said Adolfo Linares, president of the Chamber of Commerce, Industries and Agriculture of Panama (Cciap). [157] The Colegio Nacional de Abogados de Panama (CNA) urged the government to sue. [158]
This is a partial list of people made and named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. [1] The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. [1]
The Panama Papers linked Ken Emrith, a member of the opposition United National Congress (UNC), to a bribery scandal in Brazil using Panamanian shell companies that were used to transfer millions of US dollars to offshore bank accounts. [25]
A judge has acquitted 28 people accused of money laundering in an international case known as the Panama Papers, including the co-founder of a law firm that authorities say was at the center of a ...
Eight years after 11 million leaked secret financial documents revealed how some of the world’s richest people hide their wealth, more than two dozen defendants are on trial in Panama for their ...
PANAMA CITY (Reuters) - A Panamanian court has acquitted 28 people charged with money-laundering under cases linked to the Panama Papers and "Operation Car Wash" scandals, the country's judicial ...
The Panama Papers were the result of a collaboration with the German newspaper Süddeutsche Zeitung and more than 100 other media partners, [5] with journalists spending a year sifting through 11.5 million leaked files from the Panama-based law firm Mossack Fonseca. It culminated in a partial release on 3 April 2016, garnering global media ...
PANAMA CITY (Reuters) -Ramon Fonseca, who co-founded the now defunct law firm linked to the Panama Papers scandal, died overnight in hospital, his lawyer told Reuters on Thursday morning. "He had ...