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Updated:Apr 23, 2026
|Privacy Policy

Panama Papers, Paradise Papers, and related offshore leaks and prosecutions (2016–2021)

Panama Papers, Paradise Papers, and related offshore leaks and prosecutions (2016–2021)

  1. ICIJ publishes the Panama Papers investigation

    Labels: ICIJ, Mossack Fonseca, Panama Papers

  2. Iceland’s prime minister steps aside amid protests

    Labels: Sigmundur Gunnlaugsson, Iceland, Political scandal

  3. Panamanian authorities raid Mossack Fonseca headquarters

    Labels: Mossack Fonseca, Panama prosecutors, Panama

  4. ICIJ publishes a searchable Panama Papers offshore database

    Labels: ICIJ, Panama Papers, Offshore entities

  5. Pakistan opens a Supreme Court case tied to Panama Papers claims

    Labels: Nawaz Sharif, Pakistan Supreme, Offshore allegations

  6. Pakistan Supreme Court disqualifies Prime Minister Nawaz Sharif

    Labels: Nawaz Sharif, Pakistan Supreme, Disqualification

  7. ICIJ releases the Paradise Papers investigation

    Labels: ICIJ, Appleby, Paradise Papers

  8. EU adopts its first common tax haven blacklist

    Labels: European Union, Tax haven, EU finance

  9. Panama begins automatic financial-account information exchanges

    Labels: Panama, Automatic Exchange, OECD AEOI

  10. Mossack Fonseca announces it will shut down

    Labels: Mossack Fonseca, Law firm, Panama

  11. Danske Bank report spotlights massive suspicious cross-border flows

    Labels: Danske Bank, Estonia branch, Suspicious flows

  12. U.S. penalizes Goldman Sachs over 1MDB-linked bribery scheme

    Labels: Goldman Sachs, 1MDB, U S

  13. U.S. enacts the Corporate Transparency Act

    Labels: Corporate Transparency, FinCEN, United States

  14. Legacy by 2021: sustained enforcement and transparency push

    Labels: Transparency reforms, Enforcement legacy, Panama &