Starting this week, you'll be able to read the major revelations of this journalistic investigation - dubbed the Panama Papers - through Univision Noticias, ICIJ’s website and dozens of other ...

The trial of 27 people connected with the Panama Papers tax evasion scandal began in a Panamanian criminal court on Monday, some eight years after the revelations first emerged. Among the defendan ...

PANAMA CITY (AP) — A judge has acquitted 28 people accused of money laundering in an international case known as the Panama Papers, including the co-founder of a law firm that authorities say ...

The leak of more than eleven million files in the recent “Panama Papers” scandal revealed the offshore financial, legal, and tax planning facilitated by Panamanian law firm, Mossack Fonseca (“MF”), ...

An eight-month investigation of over 36,000 files has revealed some shocking details. One of the largest data leaks in the history revealed how the world leaders hide their cash and the names of ...

Germany has paid millions of euros for the so-called Panama Papers revealing offshore tax evasion, reports say. The Federal Crime Office (BKA) said it would put the multi-million-file inventory ...

A Panamanian court has acquitted 28 individuals accused of money-laundering in cases connected to the Panama Papers and "Operation Car Wash" scandals. Sharif has argued that the July 28 decision ...

Les Panama Papers désignent un scandale mondial. Le 3 avril 2016, l’International Consortium of Investigative Journalists (ICIJ), en collaboration avec plus de 80 médias dans le monde, révèle ...

PANAMA CITY — Marco Rubio’s weekend visit to Panama is set to offer clues to a pressing question: whether the next four years ...