Denmark's government plans to buy the leaked Panama Papers containing Danish citizens. 2016-09-7
The Panama Papers go online at the International Consortium of Investigative Journalists website. 2016-05-9
Philippine candidate Grace Poe denies she will give way in favor of administration bet Mar Roxas 2016-05-5
Prime Minister of Pakistan Nawaz Sharif bows to opposition demands that he ask Pakistan's chief justice to set up an independent commission to investigate offshore accounts linked to his family. Sharif said he would accept the commission's findings and even resign if called upon. 2016-04-23
Authorities in Panama raid law firm Mossack Fonseca, the source of the data leaked about offshore companies. 2016-04-12
German Justice Minister Heiko Maas, during a newspaper interview, appeals to media to hand over "Panama Papers" data that will help governments around the globe that already have started investigating possible financial wrongdoing by the world's rich and powerful. 2016-04-10
El Salvador officials seize documents and equipment during a raid of the local offices of Panamanian law firm Mossack Fonseca. Attorney General Douglas Melendez says authorities interviewed seven employees, and confiscated 20 computers and some documents. 2016-04-8
Icelandic Prime Minister Sigmundur Davíð Gunnlaugsson temporarily steps down amid allegations his family attempted to hide millions in an offshore account. 2016-04-5
Imee Marcos (daughter of Ferdinand and Imelda Marcos and sister of vice presidential candidate Bongbong Marcos), her three sons, and JV Ejercito (son of Manila mayoral candidate Joseph Estrada) are among hundreds of Filipino celebrities and politicians implicated for laundering money in tax havens. 2016-04-5
France places Panama back on its list of countries that do not cooperate in catching tax evaders. "France has decided to put Panama back on the list of uncooperative countries, with all the consequences that will have for those who have transactions" with the Central American state, Finance Minister Michel Sapin, told Parliament on Tuesday. 2016-04-5