Panama Papers

The Panama Papers lift the lid on how offshore companies are used by the global elite to conceal the ownership and control of assets and property worth billions

Panama Papers: Revenue to review Irish firms in leak

Revenue says has sought access to papers of Panama-based law firm Mossack Fonseca

Mon May 09 2016 - 07:40

Panama Papers: the Irish connections

Builders, sportsmen, bankers, solicitors, accountants listed in leaked files

Sun May 08 2016 - 19:18

Panama Papers: Whistleblower willing to co-operate with police

Source of 11.5 million leaked documents believes ‘thousands of prosecutions’ may result

Fri May 06 2016 - 17:18

Revenue’s big stick reaps €642 million in tax arrears

Shift to ‘shine a light on individuals and businesses that have used offshore facilities’

Sat Apr 30 2016 - 00:00

Revenue planning clampdown on white collar tax evasion

Possible use of third-party data to detect non-compliance being considered by body

Tue Apr 26 2016 - 01:00

INM chiefs linked to Panama Papers firm

Leslie Buckley and Paul Connolly associated with Mossack Fonseca

Tue Apr 19 2016 - 01:00

‘Kleptocracy Tour’ highlights UK’s role in global corruption

Bus tour visits London properties owned by dubious foreign oligarchs and officials

Fri Apr 15 2016 - 01:00

Tax officials plan to take action following Panama Papers

International representatives meet at OECD to discuss response to controversy

Wed Apr 13 2016 - 19:55

John McManus: TDs have much to gain from publishing their tax returns

Would we elect more politicans like Michael Lowry if we knew about their finances?

Wed Apr 13 2016 - 13:40

Panama Papers: Tax officials to consider international action

Investigative project involving ‘The Irish Times’ takes in one of largest data leaks ever

Wed Apr 13 2016 - 12:22

Countries begin to look beyond narrow national interests to tackle tax avoidance

Analysis: co-operation behind Panama Papers may be replicated by tax authorities

Wed Apr 13 2016 - 01:00

David Cameron is mired in a dog’s breakfast of hearsay

Janan Ganesh: When it comes to money, majority have no idea what they are on about

Tue Apr 12 2016 - 08:38

EU to clamp down on aggressive tax planning by multinationals

European Commission to unveil new reporting rules following Panama Papers revelations

Tue Apr 12 2016 - 07:38

David Cameron finds favour with rhetorical defence of finances

British prime minister’s words had a sympathetic audience in fellow Conservatives

Tue Apr 12 2016 - 01:00

Fintan O’Toole: The State should refuse to deal with offshore companies

The secrecy inherent in offshore is incompatible with democratic accountability

Tue Apr 12 2016 - 00:42

Cameron admits he mishandled tax affairs controversy

UK prime minister defends right to ‘make money lawfully’ in Commons’ address

Mon Apr 11 2016 - 21:14

Panama Papers highlight a tax challenge of global dimensions

The difficulty that governments face in tackling the issue is compounded by the fact that many political figures and officials – an influential elite – have had offshore holdings

Mon Apr 11 2016 - 00:00