Panama

Panama raids Mossack Fonseca HQ
Business 10 0
10 0

Panama raids Mossack Fonseca HQ

Police in Panama have raided the headquarters of the law firm at the centre of a massive data leak. Prosecutors said the operation had been carried out at the offices…

Check Us Out & Vote!
Tagged: , , ,
The Panama Papers Leak: Shell Companies & Art As Commodity
Lifestyle 5 0
5 0

The Panama Papers Leak: Shell Companies & Art As Commodity

Photo Credit: Nevodka/Shutterstock.com In January we discussed new findings about shell companies, and how these businesses were purchasing extremely high-end real estate, often in New York, Florida and Los Angeles.…

Check Us Out & Vote!
Tagged: , , , , ,
Panama Papers firm 'victim of hack'
Finance 13 0
13 0

Panama Papers firm 'victim of hack'

A partner at Mossack Fonseca, the Panamanian law firm at the centre of a huge leak of confidential financial data, says it was the victim of a hack. Ramon Fonseca…

Check Us Out & Vote!
Tagged: , , , ,
Panama vows change after offshore leaks
World 12 0
12 0

Panama vows change after offshore leaks

Panama is creating an international panel to help improve transparency in its offshore financial industry. The move follows the leak of millions of documents from law firm Mossack Fonseca, showing…

Check Us Out & Vote!
Tagged: , , , , ,
Almodovar halts film press over Panama
Music & Arts 9 0
9 0

Almodovar halts film press over Panama

Pedro Almodovar has cancelled press for his latest movie after he was cited in the leaked Panama tax papers. The Spanish film-maker was to hold interviews for Julieta in Madrid…

Check Us Out & Vote!
Tagged: , , , , ,
Infantino contract among Panama Papers
Sports 9 0
9 0

Infantino contract among Panama Papers

New Fifa president Gianni Infantino signed off on a contract with two businessmen who have since been accused of bribery, leaked documents reveal. Hugo and Mariano Jinkis bought TV rights…

Check Us Out & Vote!
Tagged: , , , ,
Ugly scenes as Mexico beat Panama
Sports 19 0
19 0

Ugly scenes as Mexico beat Panama

Players clashed during the semi-final, which Mexico won 2-1 23 July 2015 Last updated at 08:24 …

Check Us Out & Vote!
Tagged: , , , ,