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Panamanian law firm News

28 Jul 2017

Three strikes for Pakistan`s political survivor Sharif

The corruption controversy erupted with the publication last year of 11.5 million secret documents from Panamanian law firm Mossack Fonseca documenting the offshore dealings of many of the world`s rich and powerful.

Amitabh Bachchan

13 Jun 2016

Panama Papers controversy: Company Amitabh Bachchan denied link to acquired ship from his brother Ajitabh

It has been reported that soon after Amitabh Bachchan was appointed director, one of the four companies, Tramp Shipping Limited (Bahamas), acquired a ship from another Bahamas company, co-owned by his brother Ajitabh Bachchan, in 1994.

14 Apr 2016

Panama agrees to adopt global tax reporting standards - OECD head

Panama has decided to adopt international tax reporting standards.

07 Apr 2016

Arun Jaitley targeted by Congress, AAP on Panama Papers leaks

Congress and AAP on Thursday targeted Finance Minister Arun Jaitley on the Panama Papers issue, demanding a judicial probe into the allegations about some Indians setting up offshore entities in a tax haven and asking him to "recuse" from dealing with the matter.

06 Apr 2016

Zee Media Exclusive: Amitabh Bachchan's brother managed his businesses during Panama years

Amitabh Bachchan has said that he has not heard of the company referred to against his name nor he has any connection with these companies regarding Panama Papers.

05 Apr 2016

Panama Papers scandal: Icelandic PM resigns; Pak Premier Nawaz Sharif announces panel to probe leak

The ripples of 'Panama Papers' is being felt far and wide.

06 Apr 2016

Panama Papers: REVEALED! How reporters pulled off one of biggest leaks in history

Spain, France and several other countries launched tax evasion probes on Tuesday after a massive leak of confidential documents lifted the lid on the murky offshore financial dealings of a slew of politicians and celebrities.

05 Apr 2016

Credit Suisse, HSBC dismiss "Panama Papers" tax avoidance allegations

Credit Suisse CEO Tidjane Thiam, who is aggressively targeting Asia`s wealthiest for growth, said his bank was only after lawful assets.

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