Impact
The historic corruption verdict against Pakistan’s former leader also included prison sentences for his daughter and son-in-law.
Governments around the world have recouped more than $700 million in fines and back taxes as a result of the Panama Papers investigation, a new tally reveals.
Switzerland’s federal government appears poised to crack down on money laundering in the wake of Panama Papers.
The U.K. will force its overseas territories, including some well-known corporate secrecy havens, to reveal the names of company owners in these locations.
Mauritian authorities have frozen 91 bank accounts linked to investor Jean-Claude Bastos, a key figure from the Paradise Papers with close connections to Angola’s former leaders.
When anti-corruption journalist Daphne Caruana Galizia was killed in a car bombing in Malta last year, the investigations she was working on came to a sudden halt. Until now.
Former Pakistan leader Nawaz Sharif life ban from politics has been greeted with gunfire and predictions.
A parliamentary committee will put the British Virgin Islands, Isle of Man and other tax havens under the microscope as part of a new inquiry.
Indonesia has beefed up corporate transparency and will require all companies to regularly disclose their true, beneficial owners – not just their legal representatives – to authorities.
The offshore law firm at the center of ICIJ’s Panama Papers investigation will shutter all its offices by the end of the month.