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The Guardian - Back to homeThe Guardian

Panama Papers

Full coverage of the Panama Papers document leak

April 2024

  • Jürgen Mossack speaking outside as four microphones are held close to him

    Panama Papers: trial begins of 27 Mossack Fonseca employees

    Law firm’s founders among those to face money laundering charges after leak of 11.5m files in 2016

January 2023

  • Guardian newspaper showing a Panama Papers report.

    National security bill may have ‘chilling effect’ on investigative journalism in UK

    Guy Black, deputy chair of Telegraph newspapers, says draft legislation sets too low a bar on what constitutes spying

August 2022

  • Economic Crime<br>BERLIN, GERMANY - AUGUST 06: Silhouette of a man who puts a large bundle of banknotes in his jacket on August 06, 2014, in Berlin, Germany.

    Opinion
    Europe put tax havens in the Caribbean – and now punishes them for it

    Kenneth Mohammed
    The EU tax haven and ‘dirty money’ blacklists discriminate against Caribbean countries and other poor nations while letting western nations off the hook

July 2022

  • Panama Papers front pages

    Panama Papers: a special investigation
    Panama Papers whistleblower speaks out: ‘Politicians must act – now’

    In first public comments since 2016, leaker discusses their life in hiding and leaders’ failure to clamp down on tax havens

June 2022

  • The yacht "Graceful" sails along the Kiel Canal (Nord Ostsee Kanal) near Rendsburg, north of Hamburg, Germany, February 7, 2022. Picture taken February 7, 2022. Picture taken with a drone.

    US imposes sanctions on luxury yacht firm linked to Putin

    Monaco-based Imperial Yachts and its owner, Evgeniy Kochman, added to expanded sanctions list

March 2022

  • The Russian cellist Sergej Roldugin

    We were leaked the Panama Papers. Here’s how to bring down Putin’s cronies

    Frederik Obermaier and Bastian Obermayer
    The jurisdictions that help kleptocrats live in luxury on stolen assets must stop shielding corrupt elites

January 2022

  • Amelia Gentleman

    Guardian wins investigation and journalist of the decade awards

    Amelia Gentleman honoured for coverage of Windrush scandal and Guardian for Panama Papers investigation

October 2021

  • Guardian and Observer Investigations

    Inside the Guardian
    How to expose corruption, vice and incompetence – by those who have

    Unmasking tax dodgers, sexual predators and corrupt officials… investigative journalism is lonely, daunting, unnerving work. But it can change the world. Here’s how it’s done - by the people who do it

  • Obsessive, illuminating, high-stakes: why investigative journalism matters - video

    An ensemble cast of Guardian reporters and editors reflect on why investigative journalism is so important for a healthy democracy and what it feels like, on a more personal level, to be going up against powerful governments, tax-dodging billionaires, institutional racism, human rights abuses and more

  • Oliver Bullough

    The government promised to clamp down on shell companies. It has failed to do so

    Oliver Bullough
    These schemes are an invitation to dodge taxes and accept bribes. And as the Pandora papers show, they’re thriving, says author Oliver Bullough

August 2021

  • Yorgen Fenech

    Daphne Caruana Galizia murder: life term sought for alleged mastermind

    Malta’s attorney general formally lays charges against businessman Yorgen Fenech over journalist killing

March 2020

  • a tropical beach in Bermuda

    EU states 'dragging their feet' over financial transparency, report finds

    Global Witness says only six states including UK meet demands on measures to fight money-laundering

January 2020

  • Robert Abela

    Malta's new PM has only days to prove himself, says Andrew Caruana Galizia

    Son of murdered journalist says Robert Abela is ‘continuity candidate’ and must break with ‘corrupt legacy’

November 2019

  • Malta’s prime minister, Joseph Muscat, centre, is shielded by bodyguards after leaving a cabinet meeting on 26 November.

    Third Maltese minister quits amid fallout from journalist's murder

    PM Joseph Muscat under pressure after arrests in relation to Daphne Caruana Galizia’s killing
  • People carry pictures of the assassinated journalist Daphne Caruana Galizia at an anti-corruption protest in Valletta, Malta, on Saturday.

    Daphne Caruana Galizia: suspected middleman set to name names

    Alleged middleman offered presidential pardon in return for sharing evidence
  • Aviva III, owned by the businessman Joe Lewis, moored on the River Thames.

    I never expected to go viral just for saying billionaires shouldn’t exist

    Lloyd Russell-Moyle
    A tiny percentage of people have become super rich at the expense of everyone else. Who can argue that is right? asks Labour MP Lloyd Russell-Moyle

October 2019

  • THE LAUNDROMAT Netflix Press publicity still

    The Laundromat review – Steven Soderbergh gets caught in a spin

  • THE LAUNDROMAT Netflix Press publicity still

    Netflix moves to shut down lawsuit over Panama Papers film The Laundromat

  • Gary Oldman and Antonio Banderas in The Laundromat

    Panama Papers law firm Mossack Fonseca sues Netflix over The Laundromat

  • THE LAUNDROMAT Steven Soderbergh press publicity portrait

    Soderbergh on Hollywood: 'It's not crooked – it's the most transparent industry going'

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