The International Consortium of Investigative Journalists publishes today a searchable database that strips away the secrecy of nearly 214,000 offshore..
Tag Archives: Mossack Fonseca
No fewer than 12 offshore companies have been linked to the Group Chief Executive of Oando PLC, Mr. Wale Tinubu,..
Socio-Economic Rights and Accountability Project (SERAP) has requested Mr Sam Saba, Chairman, Code of Conduct Bureau investigate the current and..
Police on Friday raided the El Salvador offices of the Panama-based law firm at the heart of the Panama Papers scandal that has revealed..
David Cameron has said he and his wife Samantha owned shares in an offshore trust set up by his late..
Immediate past Senate President, Senator David Mark has reacted to claims by online newspaper Premium Times that companies associated with..
Nigeria’s Senate president Bukola Saraki on Tuesday brushed off allegations of wrongdoing concerning his wife’s offshore assets revealed in the Panama..
The Panama Papers have set off a tornado that has so far swept many countries across the globe, current and..