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Panama law firm News

13 Apr 2016

Panama raids law firm at centre of tax leaks scandal

Police have raided the headquarters of the Panama law firm whose leaked documents have unleashed a global scandal over how the world's elite use offshore companies to hide their wealth.

07 Apr 2016

Latest Panama Papers leak exposes names of Saif Ali Khan, Kareena Kapoor, Venugupal Dhoot

A consortium that unsuccessfully bid for an Indian Premier League franchise -- which included actors Saif Ali Khan, Kareena Kapoor and Karisma Kapoor, industrialist Venugupal Dhoot's firms and Pune-based realtors Chordia family -- had investments by an offshore company

Mossack Fonseca

07 Apr 2016

Panama will form commission to review financial practices

Panama said on Wednesday it would form an independent commission to review the country`s financial practices following the leak of information from a local law firm that has embarrassed a clutch of world leaders

Panama paper leak

04 Apr 2016

UK's Cameron under fire over Panama Papers link as govt vows to probe data

The British government sought on Monday to deflect any criticism of Prime Minister David Cameron over his late father`s inclusion on a list of clients using a law firm in the tax haven of Panama and said it would investigate the leaked data

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