Ten years after the Panama Papers, enablers and tax cheats are still being brought to justice
This article is a summary of reporting by ICIJ. Originally published April 2, 2026.
Ten years following the Panama Papers investigation, global legal actions against financial enablers and tax evaders remain ongoing. The exposé spurred major transparency overhauls, forcing Panama to mandate beneficial ownership verification and require domestic tax authorities to exchange data with foreign jurisdictions. Additionally, governments around the world have recouped billions in unpaid revenues and revised statutory frameworks to target offshore secrecy havens.
AI Summary
A decade after the Mossack Fonseca leak, authorities worldwide continue to prosecute enablers and recoup unpaid offshore taxes.
More in World
Mafe Achurra shares pregnancy photos as she prepares to welcome daughter with Diego De Obaldía
Mafe Achurra has revealed new photographs documenting her pregnancy journey while sharing a heartfelt message for her unborn daughter. Her partner, Di
Fatal collision on Arraiján-La Chorrera highway causes significant traffic delays
A fatal early morning crash near Altos del Campo has resulted in severe traffic congestion extending toward Capira. Motorists traveling through the ar
Over 200 Families Affected by Earthquake to Be Relocated in Colon
Authorities are initiating a relocation process for more than 200 families in Colon following an earthquake. These households are being moved to ensur
Fatal traffic accident reported in La Chorrera
A traffic collision in La Chorrera resulted in one fatality. Authorities are currently addressing the incident.
Archbishop Ulloa expresses support for farmers in Rio Indio, Colon
Archbishop Ulloa has publicly declared his backing for the agricultural community of Rio Indio in the province of Colon. The religious leader emphasiz
Santiago Pena moved to military facility following protests at his home
Following his recent house arrest, Santiago Pena was urgently relocated to a military site in Asuncion. This move occurred after demonstrators gathere