Panama Papers
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Pandora Papers: How the rich and elite use U.S. states to hide billionsThe 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.WorldOct 10, 2021
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Pandora Papers expose financial crime enablersAdvisers, 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.CommentaryOct 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.MoneyOct 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.MoneyOct 4, 2021
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Russia won’t probe Pandora Papers leak after Putin confidants exposedWhen asked about the Pandora Papers leaks, Kremlin spokesperson Dmitry Peskov questioned just how reliable the information reported was.WorldOct 4, 2021
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‘Pandora Papers’: World leaders, celebrities among hundreds named in secret financial leakThe report was released Sunday by the International Consortium of Investigative Journalists involved 600 journalists from 150 media outlets in 117 countries.PoliticsOct 3, 2021
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Canadian companies avoided up to $11B in taxes in 2014, CRA report saysCanadian corporations avoided paying between $9.4 billion and $11.4 billion in taxes in 2014, according to the federal tax agency.CanadaJun 18, 2019
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CRA identifies nearly 900 Canadians in Panama Papers, 5 investigations underwaySo 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.CanadaApr 2, 2019
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Deutsche Bank offices raided in money laundering probe linked to Panama PapersGerman police searched the Deutsche Bank offices on suspicion that employees helped clients launder money, in a probe prompted by the Panama Papers leaks.WorldNov 29, 2018
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CRA executes warrants across country related to Panama PapersThe Canada Revenue Agency executed search warrants across Canada on Wednesday in relation to the “Panama Papers” data leak.CanadaFeb 14, 2018
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