Panama Papers
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Impact of the Panama Papers and Epstein Files on Global Politics
The Panama Papers (2016) exposed elite financial secrecy, leading to political fallout, legal reforms, and over £1 billion in tax recoveries. In contrast, the Epstein Files (2025-26) revealed the personal…
Malta: Panama companies not acquired with intent, Tonna insists
Nexia BT founder and managing partner Brian Tonna insisted that the Panama companies which ended up in the hands of Keith Schembri…
Germany issues warrants for Panama Papers lawyers
Prosecutors in Germany have issued international arrest warrants for the cofounders of a Panama-based law firm behind the offshore tax scam that…
Malta’s Court upholds AG’s request for freezing of assets of former PM’s Chief of Staff and linked audit firm
Madam Justice Edwina Grima, issued an order to freeze all assets held by Keith Schembri, Chief of Staff of former PM Joseph…
Malta: Panama Papers ‘a great setback’, Louis Grech tells Caruana Galizia public inquiry
The Panama Papers were 'a great setback' for the government when they came out, former Deputy Prime Minister Louis Grech testified on…
Malta: “Mizzi and Schembri have always denied their involvement in the Panama Papers” – Kurt Farrugia
“When the story came out on the Panama Papers and later the 17 Black company and Konrad Mizzi and Keith Schembri were…
Malta: 237 Maltese taxpayers investigated in connection with Panama Papers
237 Maltese tax payers were investigated in connection with the Panama Papers. The information was revealed in a parliamentary question to Finance…
Malta: AG and Chief Justice Emeritus clash on ‘go slow” on Panama papers investigation
While the Chief Justice Emeritus said in Court that a note by Attorney General(AG) advises the police to go slow on the…
Panama Papers law firm Mossack Fonseca sues Netflix over The Laundromat
The partners of the offshore law firm whose confidential files were exposed in the Panama Papers leak, Mossack Fonseca, have launched defamation…
Vigil held for murdered Maltese journalist Daphne Caruana Galizia in front of Maltese embassy in Berlin
Scenes from the vigil in front of the Maltese embassy in the German capital Berlin for murdered journalist Daphne Caruana Galizia, on…