All about Panama

Panama-papers-Mossack
By Edition On Monday, May 30th, 2016
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Panama Papers may inspire more big leaks, if not reform

WASHINGTON — In recent days, Sri Lanka, Zimbabwe and South Africa joined the growing list of countries hunting down tax evaders among citizens who own offshore accounts. The French bank BNP Paribas said it would More...

panama-papers-mossfon-fonseca
By Edition On Monday, April 11th, 2016
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Venezuelans named in Panama Papers to be investigated, says president

MIAMI - Venezuela's President Nicolas Maduro has asked the country’s chief prosecutor to investigate all Venezuelans whose names appear in the so-called “Panama Papers” – over 11 million leaked documents More...

panama-papers-mossfon-fonseca
By Edition On Thursday, April 7th, 2016
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Panama law firm’s covert global sales network operated under the radar

MIAMI - It appears that Mossack Fonseca's public relations campaign, aimed at disseminating disinformation, and denying the Panama law firm's role in global tax evasion, money laundering, and global investment More...

Rhuggenaath
By Edition On Thursday, March 10th, 2016
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Minister of Economic Development working on a possible cooperation with Panama and Aruba

WILLEMSTAD - This morning the Minister of Economic Development, Eugene Rhuggenaath met with his colleague, the Aruban Minister of Tourism, Otmar Oduber and the General Administrator of the Panamanian Tourism, Gustavo More...

CopaCNSJF
By Edition On Monday, February 1st, 2016
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Copa Airlines announces new route to Cuba

PANAMA CITY - The Panamanian airline Copa Airlines announced it will create a new route with direct flights to the tourist destination of Holguin, east of Cuba, that will depart from Panama City starting mid this More...

moneylaundering
By Edition On Monday, February 1st, 2016
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Brazil charges members of Panamanian corporate services firm with money laundering

MIAMI - Two senior members of a prominent Panamanian corporate services firm, Mossack Fonseca, have been charged with money laundering in Brazil, based upon allegations that they assisted in laundering the proceeds More...

Ricardo-Martinelli
By Edition On Wednesday, December 23rd, 2015
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Panama’s supreme court orders former president detained in US

PANAMA CITY, Panama -- The Supreme Court of Justice of Panama, in a joint order, has directed that the country's former president, Ricardo Martinelli, be detained in the United States and held without bond, pending More...

juan_carlos_varela
By Edition On Monday, December 21st, 2015
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Panama government and banks riddled with organized crime, says president

MIAMI - Juan Carlos Varela, Panama's beleaguered reform president, has asserted that his country's financial institutions and government have both been long infiltrated by powerful organized crime groups, a situation More...

webb
By Edition On Tuesday, December 15th, 2015
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Former Cayman Islands football chief fingers Panamanian corporations in FIFA corruption scandal

MIAMI - Jeffrey Webb, the former head of the Cayman Islands Football Association, and who had pleaded guilty to his involvement in the massive FIFA corruption probe, has been cooperating with US law enforcement More...

Ricardo-Martinelli
By Edition On Monday, October 12th, 2015
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Panama’s fugitive ex-president ordered out of Paraguay

MIAMI, USA -- Ricardo Martinelli, facing eleven different criminal charges in his native Panama, including human rights violations, insider trading, and massive corruption allegations, has been ordered by the government More...