Ukrainian President Volodymyr Zelenskyy owns 15 homes including a $35 million home in Florida, has $1.2 billion in an overseas bank account, owns 15 homes, three private planes and has a monthly ...

A Brazilian judge has absolved all 28 people accused in the Panama Papers money laundering and financial crimes case, including Mossack Fonseca founders Jurgen Mossack and Ramon Fonseca. That was the ...

In 2016, the International Consortium of Investigative Journalists (ICIJ) made public millions of files, known as the Panama Papers. Included in the papers were offshore companies, some of which were ...

April 9 (UPI) --A Panamanian criminal court on Tuesday launched a trial for 27 people charged in the Panama papers money laundering scandal, eight years after a leak from a law firm in the tax haven ...

A trove of confidential documents outlining how global elites squirrel away their wealth to avoid tax has been laid bare in the “Pandora Papers.” Consisting of around 12 million documents, the data ...

What are the Pandora Papers? Pandora Papers are documents published by the International Consortium of Investigative Journalism (‘ICIJ’). ICIJ is a US based non-profit organisation with its own ...

Day after day, the newspapers involved in the International Consortium of Investigative Journalists flog their new product, the so-called “Pandora Papers.” Those papers, illegally obtained by the ...

(Reuters) - The European Commission will present by the end of the year new legislative proposals to tackle tax avoidance and tax evasion, the EU tax commissioner Paolo Gentiloni told the European ...

The Pandora Papers show no evidence that the Kenyatta family stole or hid state assets in their offshore companies, the BBC reported. Kenyatta and his family members did not respond to the ICIJ's ...

How are some of the world's richest and most powerful people hiding their money? Almost 12 million financial documents offer answers. The documents collectively are called the Pandora papers. A group ...

A new report sheds light on how world leaders, powerful politicians, billionaires and others have used offshore accounts to shield assets collectively worth trillions of dollars over the past ...