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Home > Topics > Panama Papers

Panama Papers

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Panama Papers

Panama Papers refers to a leaked set of 11.5 million confidential documents consisting of records of the fourth biggest overseas law firm, Mossack Fonseca. The leaked documents contain detailed information about 2,14,000 offshore companies allegedly owned by wealthy influential people from around the world, and used by them as fronts to hide their money from public scrutiny. The papers identify current government leaders from five countries - Argentina, Iceland, Saudi Arabia, Ukraine, and the United Arab Emirates - as well as government officials, close relatives, and close associates of various heads of government of more than forty other countries, including Brazil, China, Peru, France, India, Malaysia, Mexico, Pakistan, Romania,Russia, South Africa, Spain, Syria, and the United Kingdom. The documents were first made public to the German newspaper Sddeutsche Zeitung based in Munich, by an anonymous whistle blower using the pseudonym 'John Doe', and was later distributed to various media channels and publishing houses all over the world. Iceland's prime minister Sigmundur Gunnlaugsson resigned after the names of wife and other close relatives was revealed in the list.
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Panama Papers News

  • If Convicted in Panama Papers, Nawaz Sharif May Flee to Saudi Arabia: Report

    If Convicted in Panama Papers, Nawaz Sharif May Flee to Saudi Arabia: Report

    India.com News Desk | January 10, 2018 6:41 PM IST

    Karachi, January 10: Former Pakistani Prime Minister Nawaz Sharif who is facing trial in the Panama ...

    If Convicted in Panama Papers, Nawaz Sharif May Flee to Saudi Arabia: Report
    indiacom
    2018-01-10T07:41:18+00:00
    2018-01-10T07:45:53+00:00
    Panama Papers
    India.com
  • Malta: Police Arrest 10 For Murder of Journalist Daphne Caruana Galizia Who Investigated Panama Papers

    Malta: Police Arrest 10 For Murder of Journalist Daphne Caruana Galizia Who Investigated Panama Papers

    India.com News Desk | December 5, 2017 9:09 AM IST

    Malta, Dec 5: The Prime Minister of Malta, Joseph Muscat announced on Monday that the police have ar...

    Malta: Police Arrest 10 For Murder of Journalist Daphne Caruana Galizia Who Investigated Panama Papers
    indiacom
    2017-12-04T22:09:09+00:00
    2017-12-04T22:09:09+00:00
    Panama Papers
    India.com
  • Amitabh Bachchan Talks of Bofors, Panama Papers, BMC Notice, Says 'At This Age, I Seek Peace, Freedom From Prominence'

    Amitabh Bachchan Talks of Bofors, Panama Papers, BMC Notice, Says 'At This Age, I Seek Peace, Freedom From Prominence'

    India.com News Desk | November 6, 2017 1:23 PM IST

    Mumbai, Nov 6: Amitabh Bachchan, Bollywood superstar, often called the Shehenshah of the film indust...

    Amitabh Bachchan Talks of Bofors, Panama Papers, BMC Notice, Says 'At This Age, I Seek Peace, Freedom From Pr
    indiacom
    2017-11-06T02:23:28+00:00
    2017-11-06T02:39:43+00:00
    Panama Papers
    India.com
  • Panama Papers scandal: Amitabh Bachchan and Aishwarya Rai Bachchan submit documents of their financial dealings

    Panama Papers scandal: Amitabh Bachchan and Aishwarya Rai Bachchan submit documents of their financial dealings

    Karan Shah | September 28, 2017 5:25 PM IST

    Last year controversy erupted when several Bollywood actors, including Amitabh Bachchan , Aishwarya ...

    Panama Papers scandal: Amitabh Bachchan and Aishwarya Rai Bachchan submit documents of their financial dealin
    indiacom
    2017-09-28T06:25:31+00:00
    2017-09-28T06:25:31+00:00
    Panama Papers
    India.com
  • Amitabh Bachchan, Aishwarya Rai Bachchan Summoned by ED in Panama Papers Case

    Amitabh Bachchan, Aishwarya Rai Bachchan Summoned by ED in Panama Papers Case

    India.com News Desk | September 27, 2017 10:29 PM IST

    Mumbai, Sept 27: Bollywood actor Amitabh Bachchan and his daughter-in-law Aishwarya Rai Bachchan wer...

    Amitabh Bachchan, Aishwarya Rai Bachchan Summoned by ED in Panama Papers Case
    indiacom
    2017-09-27T11:29:42+00:00
    2017-09-27T11:33:29+00:00
    Panama Papers
    India.com
  • Panama Papers: Accounts, Properties of Ousted Pakistan PM Nawaz Sharif And His Family Frozen in Corruption Case

    Panama Papers: Accounts, Properties of Ousted Pakistan PM Nawaz Sharif And His Family Frozen in Corruption Case

    India.com News Desk | September 22, 2017 7:51 PM IST

    Lahore, September 22: Pakistan's top anti-corruption body on Friday froze the bank accounts and seiz...

    Panama Papers: Accounts, Properties of Ousted Pakistan PM Nawaz Sharif And His Family Frozen in Corruption Ca
    indiacom
    2017-09-22T08:51:28+00:00
    2017-09-22T08:59:53+00:00
    Panama Papers
    India.com
  • No Relief to Nawaz Sharif, Pakistan Supreme Court Upholds His Dismissal in Panama Papers Case

    No Relief to Nawaz Sharif, Pakistan Supreme Court Upholds His Dismissal in Panama Papers Case

    Chanchal Chauhan | September 15, 2017 1:25 PM IST

    Islamabad, Sep 15: The Supreme Court of Pakitan on Friday dismissed all the review petitions filed b...

    No Relief to Nawaz Sharif, Pakistan Supreme Court Upholds His Dismissal in Panama Papers Case
    indiacom
    2017-09-15T02:25:15+00:00
    2017-09-15T02:25:15+00:00
    Panama Papers
    India.com
  • I-T Department Seeks Information on Amitabh Bachchan, Others in Panama Papers

    I-T Department Seeks Information on Amitabh Bachchan, Others in Panama Papers

    India.com News Desk | August 14, 2017 12:03 PM IST

    New Delhi, August 14: The Income Tax department is seeking information about Indians, including Boll...

    I-T Department Seeks Information on Amitabh Bachchan, Others in Panama Papers
    indiacom
    2017-08-14T01:03:41+00:00
    2017-08-14T01:50:31+00:00
    Panama Papers
    India.com
  • Shahid Khaqan Abbasi to be Interim Prime Minister of Pakistan After Nawaz Sharif's' Ouster: Reports

    Shahid Khaqan Abbasi to be Interim Prime Minister of Pakistan After Nawaz Sharif's' Ouster: Reports

    Shubhang Chauhan | July 29, 2017 6:07 PM IST

    New Delhi, July 29: Shahid Khaqan Abbasi, the former petroleum minister, will be the interim Prime M...

    Shahid Khaqan Abbasi to be Interim Prime Minister of Pakistan After Nawaz Sharif's' Ouster: Reports
    indiacom
    2017-07-29T07:07:07+00:00
    2017-07-29T09:15:04+00:00
    Panama Papers
    India.com
  • Nawaz Sharif Disqualified Forever? Legal Experts Unsure Whether Not Being 'Sadiq And Ameen' Ends His Political Career

    Nawaz Sharif Disqualified Forever? Legal Experts Unsure Whether Not Being 'Sadiq And Ameen' Ends His Political Career

    Mohammed Uzair Shaikh | July 29, 2017 4:31 PM IST

    Islamabad, July 29: Three-time Pakistani Prime Minister Nawaz Sharif was unanimously disqualified by...

    Nawaz Sharif Disqualified Forever? Legal Experts Unsure Whether Not Being 'Sadiq And Ameen' Ends His Politica
    indiacom
    2017-07-29T05:31:52+00:00
    2017-07-29T08:08:28+00:00
    Panama Papers
    India.com
  • Who Will be Next PM of Pakistan - Shehbaz Sharif or Kulsoom? Announcement Likely Soon, Claim Reports

    Who Will be Next PM of Pakistan - Shehbaz Sharif or Kulsoom? Announcement Likely Soon, Claim Reports

    Ravi Kaushal | July 29, 2017 12:33 PM IST

    Islamabad, July 29: After the Supreme Court of Pakistan on Friday disqualified Nawaz Sharif from the...

    Who Will be Next PM of Pakistan - Shehbaz Sharif or Kulsoom? Announcement Likely Soon, Claim Reports
    indiacom
    2017-07-29T01:33:54+00:00
    2017-07-29T01:33:54+00:00
    Panama Papers
    India.com
  • Nawaz Sharif's Disqualification a Victory For Masses, Pakistan Will Now Progress Like Other Nations: Imran Khan

    Nawaz Sharif's Disqualification a Victory For Masses, Pakistan Will Now Progress Like Other Nations: Imran Khan

    Shubhang Chauhan | July 28, 2017 5:49 PM IST

    Islamabad, July 28: Cricketer-turned-politician Imran Khan on Friday labelled the verdict of Supreme...

    Nawaz Sharif's Disqualification a Victory For Masses, Pakistan Will Now Progress Like Other Nations: Imran Kh
    indiacom
    2017-07-28T06:49:42+00:00
    2017-07-28T07:19:44+00:00
    Panama Papers
    India.com
  • Pakistan SC Disqualifies Nawaz Sharif in Panama Papers Case: A Timeline

    Pakistan SC Disqualifies Nawaz Sharif in Panama Papers Case: A Timeline

    India.com News Desk | July 28, 2017 2:19 PM IST

    Islamabad, July 28: The Supreme Court of Pakistan on Friday disqualified Prime Minister Nawaz Sharif...

    Pakistan SC Disqualifies Nawaz Sharif in Panama Papers Case: A Timeline
    indiacom
    2017-07-28T03:19:06+00:00
    2017-07-28T05:57:36+00:00
    Panama Papers
    India.com
  • Nawaz Sharif Disqualified as Pakistan PM in Panama Papers Case: Chronicle of His Rise And Fall

    Nawaz Sharif Disqualified as Pakistan PM in Panama Papers Case: Chronicle of His Rise And Fall

    Aadil Ikram Zaki Iqbal | July 28, 2017 2:00 PM IST

    Islamabad, July 28: Pakistan Supreme Court on Friday ordered disqualification of Prime Minister Nawa...

    Nawaz Sharif Disqualified as Pakistan PM in Panama Papers Case: Chronicle of His Rise And Fall
    indiacom
    2017-07-28T03:00:49+00:00
    2017-07-28T03:00:49+00:00
    Panama Papers
    India.com
  • Nawaz Sharif Refuses to Buckle, Reiterates he Won't Resign Over Panama Papers Scandal

    Nawaz Sharif Refuses to Buckle, Reiterates he Won't Resign Over Panama Papers Scandal

    India.com News Desk | July 22, 2017 2:51 PM IST

    Islamabad, July 22: Embattled Pakistan Prime Minister Nawaz Sharif reiterated his stance that he wou...

    Nawaz Sharif Refuses to Buckle, Reiterates he Won't Resign Over Panama Papers Scandal
    indiacom
    2017-07-22T03:51:31+00:00
    2017-07-22T03:51:31+00:00
    Panama Papers
    India.com
  • Income Tax Department's Probe in HSBC, ICIJ Cases Unearth Rs 19,000 Crore of Black Money

    Income Tax Department's Probe in HSBC, ICIJ Cases Unearth Rs 19,000 Crore of Black Money

    India.com News Desk | July 21, 2017 7:47 PM IST

    New Delhi, July 21: The ongoing probe into the HSBC and ICIJ cases by Income Tax Department led to t...

    Income Tax Department's Probe in HSBC, ICIJ Cases Unearth Rs 19,000 Crore of Black Money
    indiacom
    2017-07-21T08:47:53+00:00
    2017-07-21T10:22:04+00:00
    Panama Papers
    India.com
  • Panama Papers: Nawaz Sharif And Sons Should be Charged Against Corruption, recommends JIT

    Panama Papers: Nawaz Sharif And Sons Should be Charged Against Corruption, recommends JIT

    Shubhang Chauhan | July 10, 2017 7:43 PM IST

    Islamabad, July 10: A corruption case in the Panama Papers case should be filed against Prime Minist...

    Panama Papers: Nawaz Sharif And Sons Should be Charged Against Corruption, recommends JIT
    indiacom
    2017-07-10T08:43:51+00:00
    2017-07-10T08:43:51+00:00
    Panama Papers
    India.com
  • Nawaz Sharif survives Panama Papers case, Imran Khan wants him to resign as Pakistan PM

    Nawaz Sharif survives Panama Papers case, Imran Khan wants him to resign as Pakistan PM

    Shweta Parande | April 20, 2017 7:46 PM IST

    There were speculations that Pakistan Prime Minister Nawaz Sharif will be ousted today from his offi...

    Nawaz Sharif survives Panama Papers case, Imran Khan wants him to resign as Pakistan PM
    indiacom
    2017-04-20T08:46:38+00:00
    2017-04-20T08:55:07+00:00
    Panama Papers
    India.com
  • Nawaz Sharif to continue as Pakistan PM; JIT to probe corruption charges; all you need to know about Panama Papers verdict

    Nawaz Sharif to continue as Pakistan PM; JIT to probe corruption charges; all you need to know about Panama Papers verdict

    Sohit Mishra | April 20, 2017 4:46 PM IST

    Islamabad, Apr 20: Pakistan Prime Minister Nawaz Sharif on Thursday narrowly survived from getting d...

    Nawaz Sharif to continue as Pakistan PM; JIT to probe corruption charges; all you need to know about Panama P
    indiacom
    2017-04-20T05:46:05+00:00
    2017-04-20T07:26:12+00:00
    Panama Papers
    India.com
  • Relief for Nawaz Sharif; Pakistan PM escapes disqualification in Panama Papers verdict

    Relief for Nawaz Sharif; Pakistan PM escapes disqualification in Panama Papers verdict

    Chanchal Chauhan | April 20, 2017 3:01 PM IST

    The Prime Minister of Pakistan Nawaz Sharif escaped disqualification in Panama Papers verdict after ...

    Relief for Nawaz Sharif; Pakistan PM escapes disqualification in Panama Papers verdict
    indiacom
    2017-04-20T04:01:29+00:00
    2017-04-20T04:25:00+00:00
    Panama Papers
    India.com
indiacom
2018-04-25T18:30:00+00:00
2018-04-25T18:30:00+00:00
Panama Papers
Panama Papers
India.com

Related Topics

PanamaNawaz SharifMossack FonsecaPakistanAmitabh BachchanSupreme CourtJuan Carlos VarelaNew DelhiArun JaitleyImran Khan
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