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Denmark to buy leaked Panama Papers in tax crackdown
Denmark will buy leaked data from a Panamanian law firm that helped customers open offshore companies to avoid paying taxes, the Scandinavian country's...
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The French government is investigating the records of about 560 taxpayers based on leaked documents from a Panamian law firm.
Denmark will buy leaked data from a Panamanian law firm that helped customers open offshore companies to avoid paying taxes, the Scandinavian country's taxation minister has said.
Mafia expert Roberto Saviano was right this week when he said that it’s Britain, rather than Afghanistan, the South of Italy or Nigeria, which is the most corrupt country in the world.
Corruption is a bigger threat to the world than terrorist extremists, US secretary of state John Kerry said at a UK-hosted summit seeking to tackle global graft.
The Cayman Islands has become the latest financial centre to vow to join an initiative aimed at sharing details on company ownership to make it tougher for tax cheats and criminals to avoid detection.
David Cameron has come under pressure in the House of Commons over tax secrecy in Britain's overseas territories and Crown dependencies, a day ahead of the anti-corruption summit he is hosting in London.
Emma Watson set up an offshore company named in the latest leak of the Panama Papers.
The Panamanian law firm at the centre of a huge trove of leaked documents detailing offshore financial dealings says it will take legal action against an international group of journalists.
Journalists have published the names of thousands of offshore companies included in the Panama Papers.
A German newspaper that obtained leaked files from a Panamanian law firm detailing offshore financial dealings has published what it said is a manifesto from its anonymous source.
Panama's government has set up a committee of independent experts to make recommendations on cleaning up the country's financial system.
The Panama Papers data leak - one of the most fervently discussed news items of the year is already being shopped around Hollywood; with plans to adapt the yet-to-be-published book on the subject into a feature film.
Standards watchdogs will not investigate Prime Minister David Cameron over the off-shore controversy revealed by the Panama Papers data leak.
MPs will be given the final say on who is appointed as the boss of the Financial Conduct Authority (FCA), a Treasury minister has announced.
Nearly half the public believe David Cameron's management of his financial affairs has been "morally repugnant", according to polling.
A senior Northern Ireland political leader has refused to reveal his tax return to the media - and accused his rivals of "a rush of blood to the head" for doing so.
It was highly moving to hear the Prime Minister explain that the reason he gave misleading answers about benefiting from offshore tax arrangements was because he was angry with comments made about his dad. It makes you realise that, when it comes to tax avoidance, the Camerons are the real victims.
Countries that refuse to "play by the rules" on tax transparency will be blacklisted, George Osborne has announced.
HMRC investigated just 35 wealthy individuals for tax evasion each year, according to a Parliamentary report.
Spain's acting industry minister, whose name has been linked to offshore companies, has resigned, the ruling Popular Party said.
Anyone who believes journalism is dead should look at the Panama Papers. Likewise, anyone who believes the mainstream media is toast should do the same.
The Government's tax inspectors are not doing enough to tackle tax fraud and should step up the number of prosecutions of wealthy tax evaders, an influential parliamentary committee has found.
The 50 biggest US companies have more money stashed offshore than the entire GDP of Spain, Mexico or Australia, collectively keeping about $1.3trn (£0.91trn) in territories where the money does not count towards US tax, according to a new report by Oxfam.
Sinn Fein TDs have said party president Gerry Adams will have “no problem” publishing his tax returns in the wake of the Panama papers scandal.
While Parliament must seem like some sort of bizarre pantomime across the pond, there is one MP in it whose appeal is proving transatlantic: Dennis Skinner.
The City of London is seen as a "tax haven" at the centre of a worldwide system designed to help the super rich avoid paying tax, John McDonnell has warned as he called for an independent inquiry into the Panama Papers.
Jeremy Corbyn has claimed he pays more tax than companies owned by people that David Cameron "might know quite well".
The publication of the Panama Papers is a reminder that, when it comes to colonialism and corruption, there's nothing new under the tropical sun.
Martin McGuinness paid more than £37,000 in tax last year, the latest personal disclosures arising from the Panama Papers scandal have shown.
Organised crime prosecutors raided the offices of the Mossack Fonseca law firm looking for evidence of money laundering and financing terrorism following a leak of documents about tax havens it set up for wealthy international clients.
Martin McGuinness and David Ford have become the latest Northern Ireland leaders to publish their tax returns in the wake of the Panama Papers scandal.
Panamanian prosecutors have visited the offices of the Mossack Fonseca law firm to look into its allegations that a computer hacker was behind the leak of a trove of financial documents about tax havens the firm set up to benefit influential people around the globe.
On the form book of the last few, fiascoid days this is not the highest of hurdles to clear. But the truest thing David Cameron has said of late is that he is, by birth, a very lucky person. The one birthright he was denied, however, was the power of imagination.
David Cameron has set out new measures to make it harder for people to hide the proceeds of corruption offshore, as Jeremy Corbyn and George Osborne published details of their tax returns.
First Minister Arlene Foster has released her tax return documents in the wake of the Panama Papers which has engulfed world leaders, including Prime Minister David Cameron.
SDLP leader Colum Eastwood has published his tax return following the aftermath of the Panama Papers controversy.
First Minister Arlene Foster has released her tax returns in the wake of the Panama Papers controversy.
Mike Nesbitt has released his tax returns in the wake of the Panama Papers controversy.
David Cameron has set out new measures to make it harder for people to hide the proceeds of corruption offshore, as Jeremy Corbyn and George Osborne published details of their tax returns.
The leaders of four of Scotland's political parties have published their tax returns in the wake of the Panama Papers scandal.
David Cameron had a taxable income of more than £200,000 in 2014-15 and paid almost £76,000 in tax, an unprecedented release of his personal finance details show.
David Cameron has "misled the public" and "lost the trust of the British people" after admitting he had benefited from an offshore fund set up by his late father, Jeremy Corbyn said.
Comedian Jimmy Carr, whose financial dealings were criticised by David Cameron, said it would be "morally wrong" to comment on another individual's tax affairs as the Prime Minister faced criticism for benefiting from an offshore trust.
David Cameron has been accused of hypocrisy after he admitted he did have a profitable stake in his father Ian’s offshore investment fund, despite previous statements condemning aggressive tax avoidance as “not morally acceptable”.
Edward Snowden has put further pressure on David Cameron following the release of the Panama Papers by urging the British public to force his resignation.
David Cameron has admitted he did have a profitable stake in his father’s offshore investment fund, before selling it for around £30,000 before he became Prime Minister.
Jeremy Corbyn received a surprise celebrity endorsement after actor Danny DeVito revealed he is a supporter.
The Organisation for Economic Co-operation and Development is convening a meeting of tax officials from around the world in Paris on April 13 to figure out what to do about the Panama Papers disclosures.
David Cameron faces demands to give a statement in Parliament setting out his financial affairs as he struggled to draw a line under the row over his connection to his late father's offshore business interests.
Vladimir Putin has rejected allegations of links to offshore accounts uncovered in the Panama Papers and called the leaks part of Western efforts to weaken Russia.
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