In 2016, 11.5 million leaked files from a Panamanian law firm exposed how political leaders, celebrities, and corporations ...

Add Yahoo as a preferred source to see more of our stories on Google. The word "Panama" is written on a container ship in the port of Hamburg. The first trial in Germany linked to the 2016 publication ...

The Panama Papers, one of the biggest ever data leaks, revealed the vast scale of offshore financial networks used by the global elite. On April 3, 2016, the International Consortium of Investigative ...

Lenn Mayhew-Lewis - whose company accounts were listed in the infamous Panama Papers data leak and who has been on the run ...

Financial trove details records of 130 people listed as billionaires by Forbes magazine and more than 330 public officials in more than 90 countries and territories, twice the number found in the ...

The trial of 27 people opened Monday in Panama from charges stemming from the Panama Papers, a cache of millions of financial documents that exposed money laundering and worldwide tax evasion networks ...

When the International Consortium of Investigative Journalists released a searchable database of more than 2.6 terabytes of internal data files from Panama-headquartered law firm Mossack Fonseca, ...

The Second Liquidator Court for Criminal Cases of Panama’s First Judicial Circuit acquitted Friday all defendants in the “Panama Papers” and “Operation Car Wash” cases. This landmark legal process ...

Eight years after 11 million leaked secret financial documents revealed how some of the world's richest people hide their wealth, more than two dozen defendants are on trial in Panama for their ...

PANAMA CITY, May 9 (Reuters) - Ramon Fonseca, who co-founded the now defunct law firm linked to the Panama Papers scandal, died overnight in hospital, his lawyer told Reuters on Thursday morning. "He ...

PANAMA CITY (AP) — A judge has acquitted 28 people accused of money laundering in an international case known as the Panama Papers, including the co-founder of a law firm that authorities say was at ...