Actress Emma Watson, known for her role as Hermione Granger in the film series about the young wizard Harry Potter, had an offshore company that was found in the latest publication of the Panama Papers, an archive of the law firm Mossack Fonseca. The company, founded at Watson's direction in 2013, was called Falling Leaves...
The Panama Archives database contains the names of 16 out of 77 Russian dollar billionaires. Many of their offshore companies were closed by 2015, when anti-offshore legislation came into force in Russia, the rbc.ru TV channel reports. But there are those that are still in effect. Many owners or beneficiaries of offshore companies are not identified ...
An international consortium of investigative journalists has released the Panama Papers, which contain information on more than 200000 offshore companies from 21 offshore zones. Information can be viewed on the website: offshoreleaks.icij.org. Due to the great excitement, the Internet portal works intermittently. As promised earlier, journalists...
The U.S. Attorney's Office for the Southern District of New York has launched an investigation into a journalistic publication based on the so-called Panama Papers. The Guardian newspaper, which participated in this investigation, published on its website a copy of the letter received by the International Consortium of Investigative Journalists from the US prosecutor's office. It says that...
In the Panama Papers, which contains information about offshore companies of businessmen from various countries, they found information about a possible connection between the Kremlin and Hillary Clinton’s team, which is going to compete for the US presidency. In an Observer article, journalist John Schindler writes about Sberbank, Russia's largest bank,...
Among 11 million confidential documents from the database of the Panamanian law firm Mossack Fonseca, a large number of stories were discovered related to the use of offshore companies to register works of art. Data from the Organized Crime and Corruption Reporting Project (OCCRP), called the Panama Papers, continues...