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US authorities take action to identify shell company owners
Customer Due Diligence (CDD) rule issued requiring banks to identify business owners
The struggle for identity in Greece mirrors that of Ireland
Links even include the Mossack Fonseca Panama firm Green Shamrock Foundation
Caveat: Forget Panama, there’s no shortage of business secrecy at home
If there was an Olympics for business secrecy, Ireland would be near the top of the medals table
Cantillon: Panama Papers review focuses on Irish ecommerce scene
US fail to enter spirit of OECD project chaired by outspoken critic of global tax regulation
Modigliani work sequestered as Mossack Fonseca papers reveal disputed owners
Panama Papers: Geneva prosecutors open criminal investigation into the ownership of €22m paintings stolen by the Nazis
Panama Papers highlight a tax challenge of global dimensions
The difficulty that governments face in tackling the issue is compounded by the fact that many political figures and officials – an influential elite – have had offshore holdings
El Salvador raids Mossack Fonseca office, seizes documents
Government takes 20 computers from law firm at centre of Panama Papers leak
Intermediaries dominate 300 Irish firms with Panama links
Number of Irish beneficial owners of offshore Mossack Fonseca-linked companies unclear
Panama Papers: Mossack Fonseca’s Irish clients came from all walks of life
Kilkenny bar owner and former mayor of South Tipperary among firms’s clientele
Panama Papers firm linked to legal fight over Quinn property
Mossack Fonseca set up offshore firm that fought IBRC bid to seize Ukraine mall
Law firm worried about IBRC legal case over Quinn mall
Mossack Fonseca’s concerns centred on shopping mall in Kiev worth €70m in 2012
Iceland’s prime minister resigns in day of drama
Icelandic president refuses to grant Gunnlaugsson’s request to dissolve parliament
Marine Le Pen associate named in Panama Papers
FN says it is ‘not involved in Panama Papers affair’ and would ‘not tolerate any confusion’
Panama Papers: Mossack Fonseca used by Greek who cheated AIB
Achilleas Kallakis and associate, who took £740m from AIB, used web of offshore firms
Former Bula chief set up multiple offshore companies
James Stanley set up offshore company using services of Mossack Fonseca group in 2007
Panama Papers expose offshore industry and its extraordinary client base
Mossack Fonseca files reveal web of financial secrecy and thousands of paper companies
Panama Papers: Global banks team with law firms to help the wealthy hide assets
Leaked records show hundreds of banks and their subsidiaries and branches registered nearly 15,600 shell companies
Panama Papers: Anglo Irish Bank was repeatedly recommended to clients
Anglo in Austria features in a seven-bank list of recommended private banks
Panama Papers: Britain asks for copies of leaked documents
David Cameron’s late father is mentioned in the files, alongside some Tory party members
Panama Papers: Mossack Fonseca responds to leak
Full response of law firm at centre of leak showing use of offshore companies by global elite
Panama Papers: Iceland’s prime minister had offshore holdings in collapsed banks
Politician came to power after country’s financial collapse while hiding offshore holdings of millions in bonds from Icelandic banks
Panama Papers: charities call for action on tax avoidance
Ireland urged to do more to demonstrate commitment to tackling tax dodging
Drumcondra link: Pegasus Trust a busy client of Mossack Fonseca
Botanic Avenue business offers services linked to offshore locations such as Bahamas and Seychelles
Stardust
Inquests into the nightclub fire that led to the deaths of 48 people
Common Ground
How does a post-Brexit world shape the identity and relationship of these islands
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