This article lists some of the reactions and responses from countries and other official bodies regarding the leak of legal documents related to offshore tax havens from the law firm Mossack Fonseca, called the Panama Papers.
and 22 Related for: Reactions to the Panama Papers information
Mossack Fonseca, called thePanamaPapers. Argentine President Mauricio Macri is listed as head of a trading company based in the Bahamas that he did not...
nations including Panama, Switzerland and the United Arab Emirates. The size of the leak surpassed their previous release of thePanamaPapers in 2016, which...
corporation Panama as a tax haven PanamaPapersReactionstothePanamaPapers Ireland as a tax haven Drucker, Jesse (January 27, 2016). "The World's Favorite...
named in the Pandora Papers List of people named in thePanamaPapers List of people and organisations named in the Paradise PapersReactionstothe Pandora...
also obtained thePanamaPapers in 2016. According tothe BBC, the name "Paradise Papers" reflects "the idyllic profiles of many of the offshore jurisdictions...
was later granted 501(c)(3) nonprofit status. ThePanamaPapers were the result of a collaboration with the German newspaper Süddeutsche Zeitung and more...
events in Malta and was known internationally for her investigation of thePanamaPapers, and subsequent assassination by car bomb. In particular, she focused...
our Ambassador and the entire team to stay safe and off the streets." Panama – thePanamanian Chancellor, Erika Mouynes, lamented the situation, classifying...
Archived from the original on 2020-05-22. Retrieved 2020-05-22. Sharife, Khadija (2016-04-04). "PanamaPapers: Steinmetz Guinea deal pried open". The Times (South...
identified in 2018 as being the owner of the Dubai-registered company 17 Black. The company was listed in thePanamaPapers and investigative journalist...
a colony in the Darién Gap on the Isthmus of Panama, in the late 1690s. The plan was for the colony, located on the Gulf of Darién, to establish and...
advocated for Nawaz Sharif during the PanamaPapers case. Additionally, Raja provided legal representation for Imran Khan in the Nikah during Iddah case, among...
supervision of the construction and the opening of thePanama Canal. He was the State Engineer of New Jersey and the Acting Quartermaster General of the United...
shortly after the release of the controversial Panamapapers, Panama adopted the Multilateral Competent Authorities Agreement (MCAA) and signed the MCAA in...
the International Consortium of Investigative Journalists (ICIJ) made 11.5 million secret documents, later known as thePanamaPapers, available to the...
Panama Canal Zone, an unincorporated US territory which controlled thePanama Canal. The final cession of formal control over the region was made to Panama...
War on the Rocks. Archived from the original on 1 July 2019. Retrieved 1 July 2019. Because initially in the Chinese papers, the name attached to yī dài...
Antena2. 12 June 2023. Archived from the original on 12 June 2023. Retrieved 12 June 2023. "Reactionstothe death of Silvio Berlusconi, former AC Milan...
(SZ). As with thePanamaPapers in 2015, SZ worked with the ICIJ and over 100 media organizations to process the documents. They contain the names of more...
Throughout most of the Spanish-speaking Caribbean, Honduras, Nicaragua, Panama, and parts of Mexico it called jobo, derived from the Carib language. In...