Impact

New EU rules to tackle money-laundering and tax abuse
Simon Bouvier · July 7, 2016

Panama Papers credited as Europe looks to continue its clampdown on tax avoidance and questionable financial services.

Venezuela and Panama To Launch Joint Panama Papers Investigation
Simon Bouvier · June 29, 2016

The joint investigation will be the “first of its kind,” and Venezuela’s attorney general has hinted at a long list of suspects.

Venezuela and Panama to launch Panama Papers inquiry
Simon Bouvier · June 27, 2016

The joint investigation will be the “first of its kind,” and Venezuela’s attorney general has hinted at a long list of suspects.

EU Panama Papers inquiry to call top officials to the stand
Hamish Boland-Rudder · June 23, 2016

Special European committee of inquiry is expected to call on ministers, bank bosses and Mossack Fonseca representatives for testimony.

European Inquiry to Call UK Chancellor, Mossack Fonseca to Testify
Hamish Boland-Rudder · June 17, 2016

A special 65-member Panama Papers committee of inquiry has been created by the European parliament to investigate potential wrongdoing exposed by ICIJ’s investigation.

Mossack Fonseca’s US Operations Under Pressure, Island Offices Closed
Hamish Boland-Rudder · May 27, 2016

Panamanian law firm Mossack Fonseca’s local affiliate in Nevada has resigned from more than 1,000 companies and paid a penalty to the state amid investigations on multiple fronts.

US Officials React to Panama Papers Disclosures With Get-Tough Proposals
Michael Hudson · May 6, 2016

The Obama administration has proposed a national registry documenting the real owners of shell companies and other measures aimed at fighting offshore chicanery.

US Prosecutor Opens Investigation Into ‘Panama Papers Matters’
Martha M. Hamilton · April 21, 2016

ICIJ welcomes the interest from the Manhattan U.S. Attorney’s office, but has made it clear it won’t be turning over its data or taking part in any investigation.

Banks Ordered to Provide Info on Panama Dealings to NY Regulator
Martha M. Hamilton and Hamish Boland-Rudder · April 20, 2016

More than a dozen banks identified in the Panama Papers investigation have been asked to hand over details of their communications with Mossack Fonseca.