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

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. Continue reading →

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

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

A Maltese court charged three men Tuesday with the car-bomb slaying of investigative journalist Daphne Caruana Galizia Continue reading →

Ten suspects were arrested Monday over the Oct. 16 car bomb murder of investigative journalist Daphne Caruana Galizia, Malta’s prime minister announced. Continue reading →

Information-sharing agreements with well-known tax havens were a bad deal, according to Canadians for Tax Fairness. Continue reading →

Offshore tax havens aren’t illegal, but they can lead to illegal activity. Continue reading →

The government statement called the Oct. 16 car bomb slaying of Daphne Caruana Galizia a “case of extraordinary importance.” Continue reading →

Malta journalist Daphne Caruana Galizia, who exposed her island nation’s links to offshore tax havens through the leaked Panama Papers, was killed Monday when a bomb exploded in her car. Continue reading →