Canadian tax authorities raided locations in Calgary, Toronto and Vancouver on Wednesday as part of a criminal investigation prompted by the Panama Papers leak. The Canada Revenue Agency said 30 of its investigators, assisted by federal...Show More Summary
Day one in court detailed how the three men charged with murder allegedly triggered the car bomb—but not who ordered Panama Papers muckracker Daphne Caruana Galizia assassinated.
A mysterious Malta murder. The post Unraveling a Malta murder mystery and its Panama Papers link appeared first on Hot Air.
Maltese police believe the car bomb that killed Panama Papers journalist, Daphne Caruana Galizia, in October was triggered by a text message. Three men who were charged with the crime on Tuesday have pleaded not guilty. Caruana Galizia's...Show More Summary
The assassins who killed Panama Papers journalist Daphne Caruana Galizia used a fatal text message sent from out at sea, according to a report. Read more...
Daphne Caruana Galizia's car exploded last month as she was driving near her home in Malta.
Maltese officials have made ten arrests in connection to the assassination of journalist Daphne Caruana Galizia, who was killed by a car bomb in October in what her supporters claim was a plot to silence her probe into the Panama … More » The post Ten Arrested In Car Bomb Death Of Panama Papers Journalist appeared first on EveryJoe.
Daphne Caruana Galizia was killed by a car bomb in October after reporting on alleged corruption.
Review: “Secrecy World: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite [by Jake Bernstein] is a must-read...
The earliest instance of Trump’s name appearing in the Panama Papers details a condo sale at the Trump Palace in New York.
The instance of President Donald Trump’s appearance in the Panama Papers – the massive trove of leaked documents, reveals in detail how the world’s richest people hide their business dealings from …...
The deal involved a mysterious Panamanian company called Process Consultants, Inc.
JOHANNESBURG - A year after the Panama Papers expose, news of a massive financial information leak, detailing illicit offshore account activity from the Bermuda law firm, Appleby Group Services, surfaced. Dubbed the 'Paradise Papers',...Show More Summary
A new investigative report from the International Consortium of Investigative Journalists (ICIJ) and its media partners broke on Sunday. (ICIJ is the investigative journalist consortium that brought us last year's Panama Papers investigation, for which they won a Pulitzer for Explanatory Reporting.) ICIJ: Offshore Trove Exposes Trump-Russia Links And Piggy...
1. Redux of my post “Was it wrong to hack and leak the Panama Papers,” just sub in “Paradise Papers.” p.s. yes, it was wrong, a violation of both law and privacy. Recommended. 2. Speculations on Iran, Saudi, Lebanon, Israel, uh-oh....Show More Summary
The White House could have another major scandal on its hands. Reactions To Paradise Papers Leak The U.S.-based International Consortium of Investigative Journalists (ICIJ), the publishers of the high-profile Panama Papers leaks, published...Show More Summary
The Paradise Papers are the largest collection of leaked documents in history, with over 13.4 million documents released. The leak follows 2015's Panama Papers, which revealed prominent politicians, billionaires and celebrities allegedly...Show More Summary
Looks like it’s Panama Papers Part Two. The non-profit International Consortium of Investigative Journalists began publishing on Sunday what it is calling the Paradise Papers. More than a year after the organization’s network of journalists...Show More Summary
First came the Panama Papers, which revealed personal financial information about wealthy individuals and public officials that had previously been kept private. Now, the latest shitstorm to come from a hack of a law firm is the Paradise...Show More Summary
Like the Panama Papers before it, the new Paradise Papers leak has shed light on the shady financial dealings of the very wealthy who opt to hide their trillions of dollars in offshore accounts in order to keep the money … More » The post Paradise Papers Expose Where The Ultra-Rich Stash Their Cash appeared first on EveryJoe.