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
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
Authorities in Panama raid law firm Mossack Fonseca, the source of the data leaked about offshore companies. 2016-04-12
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
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
Thousands of people protest in Whitehall calling on British Prime Minister David Cameron to resign over his financial affairs and his handling of them in relation to revelations made by the leak of the Panama Papers. 2016-04-9
Icelandic Prime Minister Sigmundur Davíð Gunnlaugsson temporarily steps down amid allegations his family attempted to hide millions in an offshore account. 2016-04-5
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