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Unraveling a Malta murder mystery and its Panama Papers link

A mysterious Malta murder. The post Unraveling a Malta murder mystery and its Panama Papers link appeared first on Hot Air.

Maltese police believe Panama Papers journalist was killed with a bomb triggered by a text message

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

Assassins killed Panama Papers journalist with text message bomb

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...

Assassins killed Panama Papers journalist with text message bomb

5 days agoNews : NY Daily News

Daphne Caruana Galizia's car exploded last month as she was driving near her home in Malta.

Ten Arrested In Car Bomb Death Of Panama Papers Journalist

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.

Eight arrested in assassination of Panama Papers journalist

last weekNews : NY Daily News

Daphne Caruana Galizia was killed by a car bomb in October after reporting on alleged corruption.

Sunday links: unfounded confidence

Review: “Secrecy World: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite [by Jake Bernstein] is a must-read...

Donald Trump’s First Appearance in Panama Papers Uncovered

The earliest instance of Trump’s name appearing in the Panama Papers details a condo sale at the Trump Palace in New York.

Trump’s appearance in Panama Papers revealed

2 weeks agoNews : The Raw Story

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 …...

Trump’s name appears in Panama Papers for the first time

2 weeks agoNews : NY Daily News

The deal involved a mysterious Panamanian company called Process Consultants, Inc.

Paradise Papers prompt former UK PM to launch online petition

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

New 'Paradise Papers' Data Leak

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...

Monday assorted links

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

13 Trump Allies and Counting Busted in Explosive 'Paradise Papers' Leak

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 massive 'Paradise Papers' leak reveals how the world's wealthiest individuals and companies move their money

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

Paradise Papers: Trump’s Commerce Secretary Has Ties to Putin Cronies

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

Paradise Papers Are the New Panama Papers

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

Paradise Papers Expose Where The Ultra-Rich Stash Their Cash

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.

What Is The Massive Document Leak Known As The Paradise Papers?

last monthNews : The Lookout

The Paradise Papers closely resemble a document leak from last year known as the Panama Papers, which also detailed the offshore holdings and tax avoidance schemes of some of the world’s most powerful people. The Panama Papers caused...Show More Summary

Iceland Goes to Polls Amid Scandals, Disgust and Distrust

In this crowded mix, a dark horse has appeared: the former Prime Minister Sigmundur David Gunnlaugsson. He was driven from office in April 2016 when he became the first major casualty of the leaked Panama Papers. They revealed that he and his wife had set up a company in the British Virgin Islands. Show More Summary

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