After the meeting in Paris of the task force involving the financial administrations of 30 countries Ocase: exchange of data and news on investigations - A list of 100 tax intermediaries identified.
According to the research "The value of Offshore Secrets", the more than 26 companies worldwide that could be implicated in the scandal would have lost about 230 billion dollars in market capitalization after the news leak - Tonight…
After the first list, l'Espresso is preparing to publish the names of other Italians who appear in the documents stolen from the Mossack Fonseca law firm and for whom the Panamanian lawyers would have set up offshore companies: among these the ex…
Many tax evaders with secret accounts in Switzerland and Luxembourg have decided to report themselves to the French tax authorities after the Panama Papers scandal. The switchboard created by the ministry was stormed and was forced to recruit new staff
Entrepreneurs, managers, celebrities, stylists, pilots, former senators - The list of the top 100 names of Italians involved in the Panama Papers has just been published.
Two Marine Le Pen loyalists are also among the clients of the Panamanian studio Mossack Fonseca - In Great Britain Cameron rejects the accusations - In Russia they talk of a conspiracy, in China censorship is unleashed.
Deutsche Bank and Commerzbank would also have used the Panama City study, as well as several thousand German private individuals.
Unpublished documents emerge from the international press on tax havens that put the big names of the world in the dock, including many Italians, including the president of Alitalia Montezemolo.