EU To Force Firms To Reveal True Owners In Wake Of Panama Papers
The Guardian, UK: Companies across the EU will be forced to disclose their true owners under new legislation…
The Guardian, UK: Companies across the EU will be forced to disclose their true owners under new legislation…
The Guardian / UK: The Pakistani prime minister, Nawaz Sharif, has narrowly survived an attempt in the…
Bloomberg: Denmark received information on Danish citizens from the so-called Panama papers after paying almost 6 million…
BBC: Denmark will buy data leaked from the law firm at the heart of the Panama Papers scandal,…
BBC: A computer technician at Mossack Fonseca has been arrested on suspicion of removing large amounts of…
Sky News: More than 300 economists warn world leaders there is no “economic justification” for tax havens and…