ARTICLES RELATING TO PANAMA ­PAPERS

Killing of Maltese journalist silences anti-corruption voice

2017-10-30 05:31

Nearly two weeks after journalist Daphne Caruana Galizia's brutal death, and with police saying almost nothing about their investigation or the prospect of identifying suspects, grief and anger are still palpable in this tiny Mediterranean nation.

France probes 100s over Panama Papers tax evasion

2016-11-17 21:27

French authorities are investigating 560 taxpayers over tax evasion based on information garnered in the leaked Panama Papers.

Company 'disposed of' by Sekunjalo appears in Panama Papers

2016-05-13 08:02

A company the Sekunjalo Group "disposed of" in 2007 has appeared in the Panama Papers, and has been linked to various other offshore entities.

Businessman Isaac Shongwe named in Panama Papers

2016-05-12 13:56

Former Barloworld CEO Isaac Shongwe, who has been named in the Panama Papers, says he is not aware of how a wealth management firm deals with his offshore business.

Panama Papers: Zim execs may get off scot-free

2016-05-11 13:43

Zimbabwe’s central bank governor has hinted that businessmen and executives named for having offshore companies and accounts could escape legal consequences.

 

Panama suspends Panama Papers probe

2017-01-25 07:06

Panama is suspending its probe into the Panama Papers, the leak of a legal firm's files on clients who stored assets in opaque offshore companies, prosecutors say.

Matthew Lester: Offshore disclosure door opens as #PanamaPapers leak lingers

2016-07-21 20:32

A new ruling gives non-compliant taxpayers a window to disclose offshore assets - but those who miss the boat could face criminal charges, warns a tax expert.

Emma Watson had offshore company for privacy

2016-05-12 16:13

A representative for Emma Watson said that the Harry Potter actress had an offshore company for privacy reasons.

SA law firm linked over 400 times in Panama Papers

2016-05-12 08:32

A Bloemfontein based law firm has been linked to more than 400 entities in the Panama Papers, but its CEO says there's nothing untoward in this and that taxes were paid in South Africa and abroad.

Panama Papers: Nando’s operator named for offshore payments

2016-05-10 07:34

Innscor, which runs Chicken Inn, Nando’s and Steers outlets in Zimbabwe, has been named in the Panama Papers for payments and other transactions to directors.

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