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

Panama Papers leak led to reform in one out of five countries

Global scope of investigation led to higher rate of reform than in comparable analysis

Tue Mar 19 2019 - 05:50

Maltese journalist killed for standing up for rule of law, says son

Daphne Caruana Galizia, who worked on Panama Papers, killed in car bomb on Monday

Tue Oct 17 2017 - 18:01

Operation Car Wash: Brazil’s endemic corruption laid bare

Presidents, politics and big business have become embroiled in a scandal that has cost the country over €33bn so far

Sat Oct 07 2017 - 02:00

Pressure mounts on Brazil’s president over illicit financing claim

Political leaders across South America now being dragged into corruption inquiry net

Thu Mar 02 2017 - 19:12

Braced for Brexit – and the death of Queen Elizabeth

Business stories of the year: Brexit, Panama Papers and Ivan Yates bow to the queen

Fri Dec 30 2016 - 07:00

Panama Papers: Britain is investigating 22 people after leak

Chancellor of the exchequer says officials have taken action over suspected tax evasion

Tue Nov 08 2016 - 21:37

Many Irish names feature in Bahamas registry

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

Thu Sept 22 2016 - 06:52

Heads of state shun Panama canal expansion opening

Just a dozen of 70 heads of state invited to see debut of third set of locks attend

Mon Jun 27 2016 - 01:00

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: Pádraig Harrington says management set up fund

Three-time Major winning golfer appears in leaked files from Mossack Fonseca law firm

Mon May 09 2016 - 18:14

Panama Papers: Secret offshore world feeds global inequality

The person who leaked the papers says growing inequality caused by ‘massive, pervasive corruption’

Mon May 09 2016 - 13:32

Panama Papers: Whistleblower willing to co-operate with police

Source of 11.5 million leaked documents believes ‘thousands of prosecutions’ may result

Fri May 06 2016 - 17:18

US authorities take action to identify shell company owners

Customer Due Diligence (CDD) rule issued requiring banks to identify business owners

Fri May 06 2016 - 07:45

The struggle for identity in Greece mirrors that of Ireland

Links even include the Mossack Fonseca Panama firm Green Shamrock Foundation

Fri Apr 22 2016 - 01:00

Caveat: Forget Panama, there’s no shortage of business secrecy at home

If there was an Olympics for business secrecy, Ireland would be near the top of the medals table

Fri Apr 15 2016 - 07:20

Cantillon: Panama Papers review focuses on Irish ecommerce scene

US fail to enter spirit of OECD project chaired by outspoken critic of global tax regulation

Thu Apr 14 2016 - 01:15

Modigliani work sequestered as Mossack Fonseca papers reveal disputed owners

Panama Papers: Geneva prosecutors open criminal investigation into the ownership of €22m paintings stolen by the Nazis

Mon Apr 11 2016 - 19:11

Panama Papers highlight a tax challenge of global dimensions

The difficulty that governments face in tackling the issue is compounded by the fact that many political figures and officials – an influential elite – have had offshore holdings

Mon Apr 11 2016 - 00:00

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

Planet Business

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

Fri Apr 08 2016 - 09:00

Intermediaries dominate 300 Irish firms with Panama links

Number of Irish beneficial owners of offshore Mossack Fonseca-linked companies unclear

Fri Apr 08 2016 - 01:00

Panama Papers: Mossack Fonseca’s Irish clients came from all walks of life

Kilkenny bar owner and former mayor of South Tipperary among firms’s clientele

Thu Apr 07 2016 - 06:00

Panama Papers firm linked to legal fight over Quinn property

Mossack Fonseca set up offshore firm that fought IBRC bid to seize Ukraine mall

Wed Apr 06 2016 - 16:15

Law firm worried about IBRC legal case over Quinn mall

Mossack Fonseca’s concerns centred on shopping mall in Kiev worth €70m in 2012

Wed Apr 06 2016 - 06:00

Marine Le Pen associate named in Panama Papers

FN says it is ‘not involved in Panama Papers affair’ and would ‘not tolerate any confusion’

Wed Apr 06 2016 - 01:02

Iceland’s prime minister resigns in day of drama

Icelandic president refuses to grant Gunnlaugsson’s request to dissolve parliament

Wed Apr 06 2016 - 01:02

Former Bula chief set up multiple offshore companies

James Stanley set up offshore company using services of Mossack Fonseca group in 2007

Tue Apr 05 2016 - 06:00

Panama Papers: Mossack Fonseca used by Greek who cheated AIB

Achilleas Kallakis and associate, who took £740m from AIB, used web of offshore firms

Tue Apr 05 2016 - 06:00

Panama Papers expose offshore industry and its extraordinary client base

Mossack Fonseca files reveal web of financial secrecy and thousands of paper companies

Tue Apr 05 2016 - 00:03

Panama Papers: Global banks team with law firms to help the wealthy hide assets

Leaked records show hundreds of banks and their subsidiaries and branches registered nearly 15,600 shell companies

Mon Apr 04 2016 - 19:00

Panama Papers: Anglo Irish Bank was repeatedly recommended to clients

Anglo in Austria features in a seven-bank list of recommended private banks

Mon Apr 04 2016 - 12:58

Panama Papers: Britain asks for copies of leaked documents

David Cameron’s late father is mentioned in the files, alongside some Tory party members

Mon Apr 04 2016 - 12:07