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Arrest warrants issued for founders of Panama Papers firm: report

The Panama Papers, a massive data leak in April 2016, exposed widespread tax avoidance and evasion using complex structures of offshore shell companies and caused an international outcry.

Finance Ministry investigation finds 120 companies, corporations linked to Panama Papers

The Finance Ministry investigation has fully identified a total of 69 local companies and corporations with links to cases listed in the Panama Papers. The remaining 51 are still under investigation.

Quiet tip unleashed Panama Papers

Unprecedented collaboration among 100 news organizations worldwide resulted in the coordinated release of dozens of news stories about the Panama Papers.

Panama Papers scandal cracks open window for Costa Rica tax reform

The widespread scandal over the offshore dealings of individuals and firms revealed in the so-called "Panama Papers" may offer a window for the administration of Luis Guillermo Solís to push through at least some of its proposed fiscal reforms.

Argentina opposition attacks Macri over Panama Papers

Argentine President Mauricio Macri's opponents attacked him Tuesday over his involvement in two offshore companies after his name appeared in the so-called Panama Papers leaks.

Iceland premier resigns in Panama Papers scandal

Iceland's prime minister resigned Tuesday, becoming the first political victim of a mushrooming worldwide scandal over hidden offshore financial dealings.

Costa Rica in the Panama Papers leak

Most of the dozens of Costa Rican individuals and firms mentioned in the Panama Papers have not been directly accused of criminal activity, but media outlets and the Solís administration have been quick to suggest that some of their activities point toward attempts to avoid paying taxes in Costa Rica.

Football: Messi denies tax evasion in Panama Papers scandal

The family of Lionel Messi denied Monday that he was involved in tax evasion after the Barcelona star emerged as one of many personalities accused of shady offshore dealings in the Panama Papers scandal.

Panama and ‘Panama Papers’ law firm under the media’s lenses

The head of the OECD's tax policy center, Pascal Saint-Amans, said Sunday that "Panama has become the most opaque place on earth."

Officials in Latin America linked to ‘Panama Papers’

In Costa Rica, the investigative branch of AmeliaRueda.com, DATABASEAR, and the University of Costa Rica's Semanario Universidad worked on the investigation.

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