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Wednesday 7 June 2023 Dublin: 11°C

# Panama Papers

All time
# DAPHNE CARUANA GALIZIA
Explainer: Why is Malta's prime minister standing down over the murder of a journalist?
There have been weeks of protests against Maltese Prime Minister Joseph Muscat.
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Dec 2nd 2019, 2:17 PM
# Panama Papers
German police raid Deutsche Bank offices in money laundering investigation
Deutsche Bank confirmed the raids and said it was “fully cooperating” with the authorities.
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Nov 29th 2018, 10:41 AM
# emperor's new clothes
The leading candidate to replace Pakistani PM ousted for corruption? His brother
Cricketer-turned-politician Imran Khan is also in the running.
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Jul 30th 2017, 1:27 PM
# Panama Papers
Supreme Court rules Pakistani Prime Minister is barred from holding office
The ruling is linked to last year’s Panama Paper leaks, which implicated Nawaz Sharif’s family.
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Jul 28th 2017, 9:19 AM
# The Budget
Budget 2017: New measures to tackle tax evasion, in direct response to Panama Papers
Michael Noonan also announced 50 new jobs at the Revenue Commissioners.
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Oct 11th 2016, 1:59 PM
Voices
After Apple: Ireland's taxation regime has become a source of embarrassment to our people
Ireland needs a serious discussion about what part we want to play in the fight against tax avoidance, writes Matt Carthy.
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Sep 12th 2016, 8:30 PM
# Priorities in Order
A lot of Icelanders are too busy watching Euro 2016 to vote for their new President
Around 10% of the country’s population are in France as voters go to the polls.
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Jun 25th 2016, 5:16 PM
# BRUSSELS TO DUBLIN
'The only objective was to get Enda and Fine Gael back in and it's done'
Fine Gael MEP Brian Hayes is working on a committee investigating the controversial Panama Papers.
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Jun 11th 2016, 7:40 PM
# panama fallout
Icelanders are still feeling angry, hurt and disappointed after a bizarre few weeks
In the wake of the Panama Papers controversy, what’s the national mood in Iceland? TheJournal.ie visited, to find out.
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May 28th 2016, 9:00 AM
# True Story
A new boxing movie starring Robert De Niro has just had its world premiere
Roberto Duran, known as “Hands of Stone”, is a national hero in Panama.
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May 17th 2016, 10:34 AM
# Mossack Fonseca
'No case' for prosecution of Panama Papers law firm - lawyer
Panama’s public prosecutor says there is no “strong evidence” that would allow him to take a case against the firm Mossack Fonseca
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Apr 14th 2016, 7:29 AM
# Panama Papers
Panama police raid the offices of Mossack Fonseca
The firm is accused of various crimes linked with the release of the Panama Papers.
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Apr 13th 2016, 7:04 AM
# THINGS GET HEATED
Watch this Labour MP get kicked out of parliament for calling David Cameron 'dodgy Dave'
Dennis Skinner refused to withdraw the remark.
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Apr 12th 2016, 3:06 PM
# Panama Papers
David Cameron feeling the heat over £200,000 gift
The PM received the money from his mother.
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Apr 10th 2016, 12:40 PM
# Panama Papers
'Blame me' Cameron tells Tories as protesters call for him to go
The British prime minister has admitted he mishandled the Panama Papers controversy.
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Apr 9th 2016, 5:49 PM
# Remix to Admission
David Cameron admits he DID benefit from his father's offshore accounts
Downing Street has issued four statements on the issue before tonight.
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Apr 7th 2016, 9:47 PM
# Panama Papers
"Your humble servant is not there" - Putin rejects links to corruption
“What element of corruption? There is none at all,” he insisted.
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Apr 7th 2016, 5:36 PM
# Panama Papers
Iceland's prime minister is gone and now protesters want the whole government to resign
Hundreds of demonstrators massed on the square outside parliament in Reykjavik, urging the entire centre-right government to quit.
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Apr 6th 2016, 9:17 PM
# Panama Papers
Uefa offices raided by Swiss police after Panama Papers link
Leaked documents have connected football’s European governing body with the dramatic scandal.
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Apr 6th 2016, 4:22 PM
# Mossack Fonseca
Panama Papers law firm says it was 'hacked by servers abroad'
Ramon Fonseca said the company lodged a criminal complaint with Panamanian prosecutors.
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Apr 6th 2016, 7:41 AM
# Leaked Documents
Iceland's prime minister resigns in wake of Panama Papers controversy
He is facing allegations he and his wife used an offshore firm to hide investments.
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Apr 5th 2016, 10:48 PM
# Exposed
The Panama Papers: The Irish connection
Some 322 companies, 36 clients and 17 beneficiaries have recorded links with Ireland.
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Apr 4th 2016, 10:40 PM
# Panama Papers
The Panama Papers have already caused massive political disturbance
The leaked documents from Panamanian law firm Mossack Fonseca have sent shock waves around the world.
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Apr 4th 2016, 2:24 PM
# Mossack Fonseca
The secretive Panama law firm helping the rich and powerful hide their wealth
Here’s what you need to know about Mossack Fonseca, the Panama-based company at the heart of a major new scandal.
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Apr 4th 2016, 11:49 AM
# Panama Papers
Putin and Cameron among world leaders and celebrities connected with high-profile Panama Papers
The enormous leak of tax-related documents sees multiple world leaders connected, together with celebrities like soccer star Lionel Messi and actor Jackie Chan.
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Apr 4th 2016, 6:55 AM
# Panama Papers
The largest leak of financial data ever shows how world leaders - and Lionel Messi - are hiding their wealth
The records come from a little-known law firm based in Panama called Mossack Fonseca.
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Apr 3rd 2016, 8:30 PM