Panama


Trump Welcomes President of Panama to White House

President Donald Trump welcomed the president of Panama to the White House Monday, pointing to the United States’ role in the construction of the Panama Canal at the start of…

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To Fight Tax Dodging, Denmark Will Buy Leaked Panama Papers

Denmark will buy leaked data from a Panamanian law firm that helped customers open offshore companies to avoid paying taxes, the Scandinavian country’s taxation minister said Wednesday. Karsten Lauritzen said…

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EU, Panama to Discuss Offshore Accounts

The European Union will have talks with Panamanian authorities on Wednesday in the wake of the offshore accounts scandal centering on people and multinationals stashing funds and avoiding paying taxes,…

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Panama Seizes Mossack Fonseca Files; No Arrests

Panamanian authorities seized scores of digital files after a 27-hour raid on the offices of Mossack Fonseca, the law firm at the center of the “Panama Papers” leak scandal, but…

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Panama Raids Offices of Mossack Fonseca Law Firm

Panama’s attorney general ordered a raid on the offices of the Mossack Fonseca law firm late Tuesday, to search for any evidence of illegal activities, authorities said in a statement.…

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