The Irish Times

Panama Papers: From the Guatemalan Drug Queen to the ‘most dangerous mobster in the world’

Mossack Fonseca’s malefactors revealed in latest data leak

Mon May 09 2016 - 19:00

Politician came to power after country’s financial collapse while hiding offshore holdings of millions in bonds from Icelandic banks

Mon Apr 04 2016 - 10:12

Millions of documents show heads of state, criminals and celebrities using secret hideaways in tax havens

Mon Apr 04 2016 - 10:01

As a compact, stable, and transferable store of value, diamonds offer enormous advantages to smugglers, money launderers, and tax evaders

Mon Feb 09 2015 - 15:54

Team of journalists from 45 countries unearths secret bank accounts maintained for criminals, traffickers, tax dodgers, politicians and celebrities

Sun Feb 08 2015 - 21:00