offshore banking

Pakistan opposition leader Khan admits using off-shore company
World

Pakistan opposition leader Khan admits using off-shore company

Pakistani opposition leader Imran Khan, who tried to oust Prime Minister Nawaz Sharif in a row over offshore wealth, has…
US readies bank rule on shell companies amid ‘Panama Papers’ fury
Business

US readies bank rule on shell companies amid ‘Panama Papers’ fury

The US Treasury Department intends to soon issue a long-delayed rule forcing banks to seek the identities of people behind…
Swiss police raid UEFA as Panama Papers scandal spreads
World

Swiss police raid UEFA as Panama Papers scandal spreads

Swiss police raided the European soccer body UEFA on Wednesday to seize information about a contract disclosed in the Panama…
Panama Papers: huge tax leak exposes world leaders, celebrities
World

Panama Papers: huge tax leak exposes world leaders, celebrities

One of the biggest document leaks in history snared world leaders, celebrities and sports stars in a snowballing worldwide scandal…
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