panama papers

Panama Papers: Pakistan court asks Sharif family to furnish more documents

The five-member bench headed by Chief Justice Anwar Zaheer Jamali took up five identical petition by Imran Khan and other on November 1, demanding probe into the assets of those mentioned in the Panama Leaks.




panama papers

Episode Nine - The Internet of Li-Fi in Dubai-Fi (IoLFiDF) Huawei, Whatsapp, Panama Papers and Li-Fi

This week host Matt Egan kicks things off by chatting to staff writer Lewis Painter about the (genuinely) impressive Huawei P9 phone release. Then, acting editor at Macworld.co.uk David Price jumps in to discuss Whatsapp encryption (12:30) and the Panama Papers. Finally, Christina Mercer, online editor at Techworld.com, introduces you to the wonderful world of Li-Fi (24:30).  


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panama papers

How Swedish start-up Neo Technology helped crack the Panama Papers

Every start-up hopes for a lucky break. Swedish company Neo Technology only found out it was getting one the day the Panama Papers made headlines around the world.




panama papers

Tax-News.com: European Parliament Begins Panama Papers Inquiry

The European Parliament has begun its inquiry into the Panama Papers with a hearing with the investigative journalists behind the leak.




panama papers

Tax-News.com: Tax 'Lost' In Panama Papers Worth Up To EUR237bn For EU

The total loss to EU member states from the schemes revealed in the Panama Papers could be in the region of between EUR109bn (USD119bn) to EUR237bn, according to a new study commissioned by the European Parliament's PANA committee.




panama papers

Statement from OECD Secretary-General Angel Gurría on the “Panama Papers”

The “Panama Papers” revelations have shone the light on Panama’s culture and practice of secrecy. Panama is the last major holdout that continues to allow funds to be hidden offshore from tax and law enforcement authorities




panama papers

Tax administrations ready to act on “Panama Papers”

Government officials from around the world have called on the OECD to convene a special project meeting of the Joint International Tax Shelter Information and Collaboration (JITSIC) Network to explore possibilities of co-operation and information-sharing, identify tax compliance risks and agree collaborative action, in light of the “Panama Papers” revelations.




panama papers

Tax administrations meet on "Panama Papers"

A special project meeting of the Joint International Tax Shelter Information and Collaboration (JITSIC) Network took place at the OECD in Paris on Wednesday 13 April, bringing together senior tax administration officials from countries worldwide to discuss opportunities for obtaining data, co-operation and information-sharing in light of the “Panama Papers” revelations.




panama papers

What is Panama Papers? Here is everything you need to know