Almost 3,500 individuals and companies in the Panama Papers are probable matches for suspected criminals including terrorists, cybercriminals and cigarette smugglers, according to a document.
The whistleblower behind the Panama Papers broke their silence on Friday to explain in detail how the injustices of offshore tax havens drove them to the biggest data leak in history.
Billionaire George Soros, who has spent millions of dollars financing Democrats and left-wing causes, used a controversial Panamanian law firm to establish a web of offshore investment partnerships that operate around the world and out of the scrutiny of U.S. regulators, according to leaked documents.
PARIS — The law firm at the center of the Panama offshore accounts scandal routinely usurped the name of the Red Cross and other charities to help obscure the origin of millions of dollars in questionable funds, two newspapers involved in the investigation reported Sunday.
The “Panama Papers” database went live and searchable today, stripping the veil of secrecy from thousands of offshore shell companies and the people who have used them to launder money, hide evidence of crimes, and keep income from the taxman.
The former president of Panama was arrested Monday evening in Coral Gables, Florida, on an extradition warrant from his country, where he is accused of political espionage and corruption, U.S. Marshals confirmed.
NEW YORK — Pamela Geller, the controversial New Yorker who has attacked Islam in public transit system ads in cities across the United States and been barred from entering the United Kingdom, is now turning her attention to the New Israel Fund and some of its most prominent donors.
Rabbi Shmuley Boteach and former Playboy model Pamela Anderson wrote an Op-Ed together on what they called the “devastation” caused by ubiquitous online pornography.
Pamela Anderson has opened up about sexual abuse she experienced during her past relationships.
Pamela Anderson is addressing an alleged incident that happened on the set of “Home Improvement” in her upcoming memoir. Anderson, 55, had one of her earliest credits on the show as Lisa the Tool Girl and claims she had an alarming encounter with star Tim Allen, 69, in 1991 when she was 23 years old.…
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