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All articles • 'panama papers'
Updated | Speaker says Panama committee never requested sitting with MPs
National 07-02

Speaker Anglu Farrugia dismisses green party's claims that he ignored a request by the European Parliament's Pana committee to hold a sitting with MPs 

[ANALYSIS] Understanding Malta’s corruption nosedive
National 01-02

In the year of Panamagate Malta dropped 10 places in the Transparency International corruption perceptions index, overtaken by a number of Caribbean nations, some of which were not included in last year’s report. Beyond the inevitable political spin, what does Malta’s nosedive in the global graft index really show?

Updated | Schembri asks for publication of Allied inquiry after Hillman settlement
National 31-01

Publisher withdraws claims and litigation, internal inquiry into bribery allegations not yet published

In the year of Panama, Malta tumbles 10 spots in corruption perceptions index
National 25-01

After securing highest 37th place in 2015 ranking, Malta plunges ten rungs lower this year in Transparency International index • PN warns of economic repercussions

Not just a ‘Panama problem’: banks and Big Four are tax avoiders’ middlemen
Business News 24-01

Europe has some “backyard cleaning up to do” as the second region with the highest number of intermediaries having assisted international tax dodgers revealed in the Panama Papers

Fenech Adami and Tonio Fenech on list of Panama Papers committee invitees
National 19-01

EPP says Labour lobbying for Nationalist MPs to be included in Panama Papers delegation meetings

MEPs question Carmelo Abela and Owen Bonnici on Panama, cash-for-passport scheme
Europe 12-01

Ministers attending EP committee on justice and home affairs face demands for tangible answers on migration • MEPs raise Panama Papers and cash-for-passport scheme to question Malta’s commitment to deliver on priorities

[WATCH] Busuttil tells Juncker: Maltese disappointed Brussels ignored Panamagate
Europe 11-01

PN leader pours cold water over European Commission's apparent unwillingness to chastise Maltese government over Panama Papers

[WATCH] Konrad Mizzi promises Panama tax audits to be published ‘very soon’
National 11-01

Minister implicated in Panama Papers says audit on his tax affairs to be published soon but refused to give any details or answer questions related to scandal

The story of 2016 | Panama, how it shook Labour to its core, leaving it bruised but not crushed
National 27-12

In 2016 it was all about Panamagate. But by retaining Konrad Mizzi in his executive and Keith Schembri besides him in Castille, Prime Minister Joseph Muscat stubbornly failed to recognise the extent of the public outrage at these revelations

Moscovici: Not Commission’s remit to reproach Mizzi over Panama Papers
Europe 07-12

Commissioner Pierre Moscovici today told Nationalist MEP David Casa during a hearing of the Panama Papers committee, that the European Commission “would not get involved in member states’ governance.”

EP Panama inquiry committee granted permission to come to Malta
National 01-12

Alternattiva Demokratika chairperson Arnold Cassola says European Parliament committee probing money laundering, tax evasion and tax avoidance coming to Malta in early 2017

Europol links 3,500 names on Panama Papers to suspected criminals
World 01-12

Almost 3,500 individuals and companies in the Panama Papers are probable matches for suspected criminals

Panama Papers MEPs stopped from Malta visit, Scicluna skirts grilling
National 24-11

Panama vice-chairman: ‘We will keep pushing for a full investigation of the Panama Papers scandal, including member states’ own dirty laundry’

Panama needs new anti-corruption laws to combat tax dodgers – Panama Papers panel
World 22-11

A government panel has said that Panama needs to get in line with United Nations transparency standards, adopt tougher anti-corruption legislation and tighten regulation of trusts

Ann Fenech hits out at Labour in libel case: denies involvement in Panama allegations
Court & Police 14-11

Ann Fenech rejects allegations of having helped clients set up Panama companies similar to that declared by Konrad Mizzi

Tax authorities to gain access to beneficial ownership information
Business News 09-11

The European Council has agreed on a proposal granting access for tax authorities to information held by authorities responsible for the prevention of money laundering

Author demands BA remedy because TVM did not report self-published Panamagate essay
Television 06-11

Former Labour candidate Mark Sammut’s book was only covered by In-Nazzjon, now he wants the BA to force the national broadcaster to report his self-published polemic

EU presidency: Muscat says Malta has no problem with Council over Panamagate
Europe 26-10

Joseph Muscat on Dissett: Louis Grech to lead talks with social partners over increase in minimum wage

Panama Papers: More than just offshore
Editorial 25-10

To reflect the European spirit at work inside Brussels’s PANA committee, a Maltese parliamentary committee would mean having MPs speak of all aspects of this legalised world of tax avoidance that Maltese corporate services providers are part of

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