panama papers

Daphne Caruana Galizia, a 53-year old investigative journalist from Malta, who exposed her island nation’s links to offshore tax havens using the leaked Panama Papers, has been killed in a car bombing on Monday Daphne died when the car she was driving exploded in Bidnija, a hamlet in...

The senate president, Bukola Saraki, and his predecessor, David Mark, and other prominent Nigerians may be in fresh trouble as the Presidency has ordered the investigation of present and past Nigerian officials named in the Panama Papers scandal. The chairman of the Code of Conduct Bureau, CCB...

The International Consortium of Investigative Journalists (ICIJ) is set to release the documents contained in panama papers in a searchable database at 1800 GMT today. The documents will be accessible to the public at offshoreleaks.icij.org. The US-based organization said the release “will...

Atleast 110 Nigerian individuals and companies have so far been identified by PREMIUM TIMES in the leaked internal data of Panamanian law firm, Mossack Fonsecca, as operators of offshore shell companies in tax havens. Prominent among the new names being revealed today, in addition to the...

‎Papers released by British Prime Minister, David Cameron, reveal that he paid almost £76,000 in tax on an income of more than £200,000 in 2014-15. Mr Cameron also earned £46,899 in rent on the London family home. The documents show that he inherited £300,000 when his father died, and the next...

David Cameron has finally admitted he did have a profitable stake in his father’s offshore investment fund in Panama, worth over £30,000. However, he said he sold it before he became prime minister. According to The Independent, the admission comes five days after the leak of a huge cache of...

Enrico Monfrini, a Swiss attorney hired by Nigeria during the administration of former President Olusegun Obasanjo to track missing Abacha loot in Swiss banks is operating over 178 companies in offshore tax havens, a massive leak of secret documents belonging to offshore shell companies has...

The Coalition Against Corrupt Leaders, CACOL, has called on Mr. Bukola Saraki to toe the path of honour by resigning as the President of the Nigerian Senate. This is following the latest revelations from the ‘Panama Papers’ leaks about assets confirmed to be proceeds of corruption belonging to...