No menu items!
75.1 F
Costa Rica
Friday, May 27, 2022
- Advertisement -spot_img

TAG

Panama Papers

‘Pandora Papers’ expose leaders’ offshore millions

The Pandora Papers are the latest in a series of ICIJ leaks of financial documents, from LuxLeaks to the Panama Papers.

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.

Costa Rican computer engineer awarded a Pulitzer Prize

He was responsible for the data transformation of the flat Offshore Leaks database into an interactive web application which allowed journalists explore data for the investigation.

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.

The U.S. is one of the world’s biggest tax havens

So far, the Panama Papers from Mossack Fonseca have not implicated U.S. politicians or other wealthy people. Those names may yet emerge, but there is a reason for their absence: People in the U.S. don't need to go to Panama.

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.

Latest news

- Advertisement -spot_img

Compare