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Panama, 2016 Timeline Tuesday, June 6 Bookmark and Share     Author
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Panama Papers: Mossack Fonseca 'helped firms subject to sanctions'
World News (13) Latin America (812) Central America (134) Panama (67) 2016
Disasters (2) Politics (4) Business (2) Crime (3) Panama Papers (7) Mossack Fonseca (4)
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B. 03-19 Zika: Panama has 'first microcephaly case outside Brazil' Panama
04-03 Panama Papers: Mossack Fonseca leak reveals elite's tax havens Panama
3. 04-04 Panama Papers: Leaks spur global investigations Panama
4. 04-04 Panama Papers: Mossack Fonseca 'helped firms subject to sanctions' Panama
F. 04-08 Panama papers: Mossack Fonseca offices in El Salvador raided
G. 04-12 Panama papers: Mossack Fonseca headquarters raided
7. 05-09 Panama Papers affair widens as database goes online Panama
I. 06-26 First voyage through expanded Panama canal

Panama Papers: Leaks spur global investigations
Zika: Panama has 'first microcephaly case outside Brazil'  Panama has registered a baby born with a brain disorder believed linked to the virus, in the first such case outside Brazil in the current outbreak Panama Papers: Mossack Fonseca leak reveals elite's tax havens


March 2016 ... more > Top ^
Mar.19  


April 2016 ... more > Top ^
Apr.3  
  A huge leak of confidential documents has revealed how the rich and powerful use tax havens to hide their wealth
Apr.4  
  Authorities across the world are being spurred into action after a huge leak of documents revealed how tax havens are used to hide wealth
 
  The Panama legal firm at the heart of a massive data leak kept clients who were subject to international sanctions, documents show
Apr.8   Panama papers: Mossack Fonseca offices in El Salvador raided Map of Mossack Fonseca El Salvador El Salvador  Authorities in El Salvador have raided the offices of the Panama law firm at the centre of a massive data leak, the attorney general's office says Apr.12   Panama papers: Mossack Fonseca headquarters raided Map of Panama City Panama  Police in Panama have raided the headquarters of the law firm at the centre of a massive data leak Apr.20   Panama Papers: US opens criminal investigation  The US Justice Department has opened a criminal investigation into tax avoidance schemes exposed by the Panama Papers

May 2016 ... more > Top ^
May.9   Panama Papers affair widens as database goes online
  The Panama Papers affair has widened, with a huge database of documents relating to more than 200,000 offshore accounts posted online

June 2016 ... more > Top ^
Jun.26   First voyage through expanded Panama canal
Map of Panama Canal Panama
  A Chinese container ship Cosco Shipping Panama has become the first vessel to sail into the newly expanded Panama Canal


July 2016 ... more > Top ^
Jul.25   Ship hits wall of Panama Canal renewing design concerns
Map of Panama Canal Panama
  A Chinese container ship has hit a wall of the recently-widened Canal, amid concerns that it has less space for manoeuvres and could be unsafe





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