Panama Papers

Saturday, September 19

Nothing to see here: PM dismisses Panama Papers connection

Malcolm Turnbull insists there was no impropriety around his association with a British Virgin Islands company set up to exploit a Siberian gold prospect.

Panama leak could reveal more Australians

There may be more Australians involved than the 800 already revealed in the global Panama Papers investigation, a Senate inquiry has been told.

A file picture dated 18 October 2015 of then UEFA General Secretary Gianni Infantino, now head of FIFA. Photo: JEAN-CHRISTOPHE BOTT, EPA.

Police raid UEFA HQ amid Panama links

Swiss police have raided the headquarters of the Union of European Football Associations, Europen soccer’s governing body, to gather information about a contract signed by newly-elected FIFA boss Gianni Infantino that was reported in the Panama Papers.

Iceland PM first casualty of Panama Papers

Iceland’s Prime Minister Sigmundur David Gunnlaugsson is to resign, becoming the first casualty of leaked documents from a Panamanian law firm that have shone a spotlight on the finances of an array of politicians and public figures worldwide.

SA Power Networks caught up in Panama saga

A Four Corners investigation has identified BHP Billiton, Wilson Security and the majority shareholder in SA Power Networks as having links to a secretive Panama law firm.