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International Consortium of Investigative Journalists (ICIJ) News
International Consortium of Investigative Journalists (ICIJ)
Australian PM Malcolm Turnbull named in Panama Papers, denies wrongdoing
Thu, May 12, 2016
"There is no suggestion of any impropriety whatsoever. There is nothing new there," Australian Prime Minister Malcolm Turnbull told reporters.
Panama commits to automatic exchange of tax data for first time
Wed, May 11, 2016
The OECD has asked Panama to join global efforts to curb and check tax evasion by way of international cooperation.
Panama Papers: New ICIJ data shows about 2,000 Indian links
Tue, May 10, 2016
"We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly," the body said on its web portal as part of the disclaimer on the release of the offshore "leaks" database.
Panama Papers data revealed!
Tue, May 10, 2016
Earlier today, the US-based organisation said the release "will not be a 'data dump'" of the sort the Wikileaks group became known for.
Panama govt braces for online release of leaked offshore account documents
Mon, May 09, 2016
ICIJ will reveal names and information on 200,000 offshore entities set up by wealthy individuals around the world.
Full text of Panama Papers' whistleblower's manifesto
Sat, May 07, 2016
The whistleblower of Panama Papers, the leaked documents of a law firm, has written a manifesto, sent to German newspaper, Süddeutsche Zeitung, whose journalist was chosen by the 'John Doe' to send the documents that has revealed information about thousands of shell companies set up across the wo
Panama Papers 'secret' to go public on May 9
Wed, Apr 27, 2016
Since early April, the ICIJ-coordinated limited release through roughly 100 media outlets of the "Panama Papers" have become a worldwide scandal