The Irish Times

Revealed: Kinahan gang member’s dealings with Panama law firm over crime website

John Francis Morrissey set up subscription site with help from controversial firm

Mon May 02 2022 - 06:00

Global tax system still defective a year after Panama Papers

EU proposal to introduce public registers of company owners opposed by Ireland

Wed Apr 05 2017 - 12:30

Denis O’Brien’s Caribbean connections revealed in Bahamas papers

Businessman’s associates are acting as directors of six companies in tax haven

Thu Sept 22 2016 - 09:07

Many Irish names feature in Bahamas registry

Shell E&P Ireland Offshore Inc associated with Corrib gas project

Thu Sept 22 2016 - 06:52

Ex- EU official among names revealed in huge Bahamas documents leak

Bahamas Leaks: Cache of documents on more than 175,000 Bahamian companies

Wed Sept 21 2016 - 19:10

State scrutinising Matheson’s use of tax loopholes

Charities Regulator is examining whether ‘certain entities’ qualify as charities

Thu Jul 28 2016 - 01:00

Brian Hayes to sit on EU offshore leaks committee

Fine Gael MEP ‘committed’ to investigating loopholes exposed by Panama Papers

Mon Jun 06 2016 - 01:00

Panama Papers firm to close in Jersey, Gibraltar, Isle of Man

Mossack Fonseca law firm tweeted on Friday that it would be ‘ceasing operations’

Sat May 28 2016 - 10:07

Panama Papers: The transparency imperative

The world needs to get to grips with the offshore sanctuaries

Tue May 10 2016 - 00:00

Panama Papers: Full database published

Searchable database displays more than 200,000 entities from the Panama Papers

Mon May 09 2016 - 19:11

Panama Papers: From the Guatemalan Drug Queen to the ‘most dangerous mobster in the world’

Mossack Fonseca’s malefactors revealed in latest data leak

Mon May 09 2016 - 19:00

Panama Papers include dozens of Americans linked with fraud

Questions raised over how Mossack Fonseca worked to prevent money laundering

Mon May 09 2016 - 19:00

Panama Papers: the Irish connections

Builders, sportsmen, bankers, solicitors, accountants listed in leaked files

Sun May 08 2016 - 19:18

INM chiefs linked to Panama Papers firm

Leslie Buckley and Paul Connolly associated with Mossack Fonseca

Tue Apr 19 2016 - 01:00

Fintan O’Toole: The State should refuse to deal with offshore companies

The secrecy inherent in offshore is incompatible with democratic accountability

Tue Apr 12 2016 - 00:42

El Salvador raids Mossack Fonseca office, seizes documents

Government takes 20 computers from law firm at centre of Panama Papers leak

Sat Apr 09 2016 - 13:00

#Panamapapers round-up: 14 things we learned

Main people linked with offshore account documents and reaction to leak

Fri Apr 08 2016 - 09:47

Planet Business

Ghost resorts, inversions, ‘Panamania’ and a guide to H&M

Fri Apr 08 2016 - 09:00

Panama Papers: Sanders criticises Clinton on trade pact support

Names of wealthy Americans appear in law firm files as officials to target shell companies

Thu Apr 07 2016 - 20:51

Panama Papers shed light on secret deals of art world

Buyers, sellers of art use same hidden corners of global finance as dictators and fraudsters

Thu Apr 07 2016 - 19:05

Panama Papers: Simon Cowell among celebrities named in leak

Jackie Chan and Nick Faldo also linked with Mossack Fonseca documents

Thu Apr 07 2016 - 15:30

Panama Papers: China silent on links to political leaders

Offshore account revelations go unpublished in media, online discussion banned

Thu Apr 07 2016 - 11:35

Panama Papers: Police raid Uefa offices over TV rights deal

Files show Fifa president signed deal with two men caught up in corruption scandal

Thu Apr 07 2016 - 01:00

Matheson lobbied OECD to dilute proposed tax rules

Law firm named in Panama Papers aruged disclosure proposals were too stringent

Thu Apr 07 2016 - 01:00

John McManus: Imagine if the Panama Papers weren’t a hoax

Pity Frank Flannery and all those caught up in the Mossack Fonseca leak

Wed Apr 06 2016 - 17:26

Panama Papers: China describes revelations about its leaders as ‘groundless’

State media still largely ignoring the investigations into families of senior party leaders

Wed Apr 06 2016 - 09:23

Fifa president Gianni Infantino pulled into corruption scandal

Panama Papers raise questions over his role in a TV deal while he was working for Uefa

Wed Apr 06 2016 - 08:38

Panama Papers: dealings by relatives of party figures in China

China condemns papers as western conspiracy and censors reports of offshore deals

Wed Apr 06 2016 - 01:00

Panama Papers: Links revealed to spies and Iran-Contra affair

Documents show ex-CIA gun-runners, contractors use offshore firms for personal gain

Tue Apr 05 2016 - 19:00

Panama Papers: Iceland’s prime minister resigns

Sigmunder Gunnlaugsson faces allegations he hid millions of dollars

Tue Apr 05 2016 - 15:56

Panama Papers: Developer used firm to shield assets from Nama

Ray Grehan's quarter-share in €50m Dutch casino transferred to British Virgin Islands firm

Tue Apr 05 2016 - 13:27

China condemns Panama Papers as a ‘Western conspiracy’

Censors in China restrict access to coverage of the leaked cache of files

Tue Apr 05 2016 - 09:21

Panama Papers: Inside Anglo’s ‘smooth and quiet’ Austrian business

Irish bank’s Vienna branch offered clients a ‘lower profile’ alternative to Switzerland

Tue Apr 05 2016 - 06:04

Panama Papers: Customers include suspected financiers of terrorism and gunrunners

Firm has worked with at least 33 individuals or companies on US blacklist

Mon Apr 04 2016 - 19:00