Oct 21, 2020
Germany seeks arrest of Panama Papers lawyers
Prosecutors have issued arrest warrants for Jürgen Mossack and Ramón Fonseca, the founders of the law firm at the heart of a global investigation on the rogue offshore industry.
Search Results for Panama Papers
Sep 25, 2020
US accountant, guilty in Panama Papers case, sentenced to more than 3 years
Richard Gaffey forged documents to help American clients evade taxes and worked with lawyers at the Panamanian law firm Mossack Fonseca, prosecutors said.
Sep 21, 2020
First US taxpayer sentenced to prison for crimes revealed by Panama Papers
Harald Joachim von der Goltz was sentenced to four years for wire and tax fraud, money laundering, false statements and other charges.
Sep 09, 2020
Anguilla, popular Panama Papers tax haven, slips in transparency ranking, new report says
The island territory failed to comply with standards on how countries share information about people and companies suspected of financial wrongdoing, the OECD found.
Jul 31, 2020
US calls for ‘significant’ jail time for Panama Papers tax crooks
"Meaningful sentences must be given... to forewarn others of the consequences for engaging in multi-year tax fraud," prosecutors argue.
Jun 24, 2020
Maltese MP voted out by party amid turmoil over Panama Papers’ ties
The Panama Papers revealed that shortly after taking office, Konrad Mizzi incorporated undeclared shell companies.
Apr 23, 2020
Oil giant Eni to pay millions over ‘sham contracts’ in Panama Papers bribery case
U.S. regulators settled a major corruption case with the Italian oil company that allegedly bribed Algerian politicians through a middleman who controlled a constellation of shell companies.
Feb 28, 2020
US nets second guilty plea in Panama Papers case
A Massachusetts accountant should spend up to nine years behind bars for helping U.S. residents to evade taxes and launder money over almost two decades, prosecutors told a New York City courtroom on Friday.
Feb 24, 2020
US Taxpayer Faces Prison After Panama Papers Guilty Plea
Prosecutors are seeking jail time for Harald Joachim von der Goltz, who said he was "profoundly sorry" as he pleaded guilty to a range of financial crimes.
Feb 11, 2020
U.S. poised to celebrate its first Panama Papers tax conviction
A U.S. taxpayer will plead guilty to tax evasion and money laundering offenses in relation to the 2016 investigation.
ICIJ is dedicated to ensuring all reports we publish are accurate. If you believe you have found an inaccuracy let us know.
Investigations
Follow us
© — The International Consortium of Investigative Journalists.
All rights reserved.