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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...

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...

MEPs vote this week in Brussels on a report that aims to improve a European Commission proposal known as the Anti-Tax Avoidance Directive (ATAD) II, which amends the ATAD. The ATAD, agreed in June 2016, included a measure to tackle hybrid mismatches arising between associated enterprises...

A hearing of the European Parliament’s Panama Papers inquiry committee examined the impact of the schemes revealed by the Panama Papers on developing countries on 6 April in Strasbourg. The hearing heard a video message from Will Fitzgibbon from the ICIJ Africa. The founding Executive...