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What are the Panama Papers? In an international news publication coordinated by the International Consortium of Investigative Journalists (ICIJ), 11 million leaked documents from the law firm Mossack Fonseca in Panama revealed a global network of shell companies and hidden bank accounts used to facilitate...

The PANA Inquiry Committee met on March 2 and 3 in Luxembourg with Finance Minister Pierre Gramegna, Justice Minister Felix Braz; the Finance Committee in Luxembourg’s Chamber of Deputies; Fabien Grazier, from Le Quotidien Luxembourg; Anthony Simic, Managing Director Head of Private Banking in HSBC...

You can download all studies commissioned by the PANA Committee here. On May 2, 2017, the PANA Inquiry Committee had a second session of presentation of studies, entitled: "Offshore practices: The roles and responsibilities of intermediaries and the relations of EU Member States with their overseas countries and...

You can download all studies commissioned by the PANA Committee here. The European Parliament's Panama Papers Inquiry Committee has requested a number of studies, and several of them have already been produced. For the purpose of presenting a couple of them, the PANA Inquiry Committee held a...