German police raid Deutsche Bank's offices in Frankfurt in connection with money laundering allegations that two staff members helped clients set up off-shore businesses as tax havens. Police officers, prosecutors and tax inspectors search six of the bank's offices and seize numerous written and electronic business documents. Deutsche Bank says the investigation stems from the 2016 Panama Papers leak. 2018-11-29
Panamanian law firm Mossack Fonseca announces that it is shutting down due to the economic and reputational damage inflicted by its role in the global tax evasion scandal. 2018-03-14
Denmark's government plans to buy the leaked Panama Papers containing Danish citizens. 2016-09-7
The sect Iglesia ni Cristo conducts a "silent war" against the senatorial candidacy of justice secretary Leila de Lima. 2016-05-5
In a letter to the International Consortium of Investigative Journalists, the United States Department of Justice announces it is opening a criminal investigation into tax avoidance schemes exposed by the Panama Papers with U.S. attorney Preet Bharara asking the ICIJ for help. 2016-04-20
British Prime Minister David Cameron releases his tax records in an effort to remove discussion about his personal wealth from the current political discourse. His initial reluctance to admit he had benefited from his late father's offshore Panama Papers holdings still seems to be affecting the upcoming European Union referendum. Unfortunately for the PM, the main Sunday newspapers in the U.K. tell of a gift of 200,000 pounds ($282,500) from his mother in 2011, suggesting it may have been a way of avoiding inheritance tax. 2016-04-10
Several thousand people protest in Valletta, Malta, demanding the resignation of Prime Minister Joseph Muscat because the leaked Panama Papers connect his Chief of Staff, Keith Schembri, and Health and Energy Minister, Konrad Mizzi, to offshore accounts. 2016-04-10
Icelandic Prime Minister Sigmundur Davíð Gunnlaugsson refuses to resign after leaked "Panama Papers" tax documents showed he and his wife used an offshore firm to allegedly hide million-dollar investments. "I have not considered quitting because of this matter nor am I going to quit because of this matter," Gunnlaugsson told Icelandic television Channel 2. 2016-04-4
The documents, 2.6 terabytes of information, were obtained more than a year ago from an anonymous source by the German newspaper "Süddeutsche Zeitung". Journalists from more than 80 countries have been working with this data. The documents expose holdings of 12 current and former world leaders, and 128 more politicians and public officials worldwide. The national leaders named include Pakistan Prime Minister Nawaz Sharif; Ukraine's President Petro Poroshenko, and Iceland's Prime Minister Sigmundur Davíð Gunnlaugsson. 2016-04-3
A leak of 11.5 million documents from law firm Mossack Fonseca reveals details of shell companies used by 12 current or former world leaders including President of Russia Vladimir Putin whose aides allegedly shuffled billions of dollars. 2016-04-3