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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...

Este artículo fue publicado originalmente en Público. 28 Abril, 201728 Abril, 2017 Por Miguel Urbán, eurodiputado de Podemos y Daniel Albarracín, economista y sociólogo Los llamados “Papeles de Panamá” se suman a la lista Falciani, Luxleaks o la filtración de Wikileaks. Unas revelaciones que han vuelto a escandalizar a...

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...

Problems in Malta’s tax regime are systemic, MEPs concluded following a series of engagements with Maltese journalists, law enforcement officials and political representatives, including politically exposed persons named in the Panama Papers. A delegation of the European Parliament’s Panama Papers inquiry committee, including Portuguese GUE/NGL MEP...

Title photo © José Manuel García This week has seen another revelation about one of the world's lesser known tax havens. After the big(ger) leaks from Switzerland, Luxembourg, Panama and the Bahamas over the past years, a small island in the Atlantic ocean is in the...