Panama Papers

• Pandora Papers: How the rich and elite use U.S. states to hide billions

  The Pandora Papers sheds light on the financial dealings of the elite and the corrupt and how they have used offshore accounts and tax havens to shield trillions of dollars.

  World

  Oct 10, 2021
  
• Pandora Papers expose financial crime enablers

  Advisers, bankers, lawyers, accountants, notaries and estate agents may not be as wealthy as their clients, but are paid millions to hide trillions, says Marc Tasse.

  Commentary

  Oct 7, 2021
  
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• Pandora Papers: ‘This is a global network of which Canada is a hub’

  The Pandora Papers may not have a heavy focus on Canada but they shed more light on issues that are very familiar to the country's financial transparency advocates.

  Money

  Oct 5, 2021
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• What are the ‘Pandora Papers,’ the financial leak making headlines?

  The Pandora Papers, made up of leaked financial documents, are identifying some of the richest and most powerful people in the world and how they move their money.

  Money

  Oct 4, 2021
• Russia won’t probe Pandora Papers leak after Putin confidants exposed

  When asked about the Pandora Papers leaks, Kremlin spokesperson Dmitry Peskov questioned just how reliable the information reported was.

  World

  Oct 4, 2021
• ‘Pandora Papers’: World leaders, celebrities among hundreds named in secret financial leak

  The report was released Sunday by the International Consortium of Investigative Journalists involved 600 journalists from 150 media outlets in 117 countries.

  Politics

  Oct 3, 2021
• Canadian companies avoided up to $11B in taxes in 2014, CRA report says

  Canadian corporations avoided paying between $9.4 billion and $11.4 billion in taxes in 2014, according to the federal tax agency.

  Canada

  Jun 18, 2019
• CRA identifies nearly 900 Canadians in Panama Papers, 5 investigations underway

  So far, 894 Canadians - including individuals, corporations and trusts - have been identified in the papers and 525 of them have had their files reviewed by the CRA.

  Canada

  Apr 2, 2019
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• Deutsche Bank offices raided in money laundering probe linked to Panama Papers

  German police searched the Deutsche Bank offices on suspicion that employees helped clients launder money, in a probe prompted by the Panama Papers leaks.

  World

  Nov 29, 2018
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• CRA executes warrants across country related to Panama Papers

  The Canada Revenue Agency executed search warrants across Canada on Wednesday in relation to the “Panama Papers” data leak.

  Canada

  Feb 14, 2018