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All articles • 'panama papers'
Panama inquiry should follow CapitalOne inquiry
Letters 19-10

Joseph Muscat should appoint a truly independent inquiry in order to find out where money that Keith Schembri and Konrad Mizzi wanted to place in secret offshore Panama companies came from

[WATCH] Mizzi refuses to answer question on business mooted in Panama Papers correspondence
National 13-10

Asked to explain the aim of the Panamanian company set up for 'recycling and remote gaming' purposes, no-portfolio minister insists 'question is misleading'

PN: Muscat zeal for CapitalOne inquiry should extend to Panamagate
National 11-10

Opposition says Prime Minister failed to launch inquiries into other scandals that damaged his administration

‘Ask the Prime Minister’, Mizzi says when asked about Panama Papers audit
Court & Police 06-10

Minister without portfolio Konrad Mizzi refuses to answer questions related to his offshore Panama company in court sitting

PN: Prime Minister incapable of stopping conflicts of interest
National 30-09

Police’s lack of action on Panama papers and other cases of conflict of interest adding to Malta's bad reputation abroad

[WATCH] Muscat sets conditions on Mizzi appearing in front of Panama Papers MEPs’ committee
National 28-09

Prime Minister Joseph Muscat says the government has not yet received an invitation for former energy minister Konrad Mizzi to appear in front of the European Parliament’s committee investigating the Panama Papers scandal

European Parliament opens Panama Papers inquiry
Europe 28-09

A panel of 65 members heard from journalists involved in breaking the story of the Mossack Fonseca data leak, kicking off a 10-month inquiry

Panama Papers committee chairman: Konrad Mizzi will be called to testify
Europe 27-09

First meeting of the PANA committee in the European Parliament invites ICIJ journalists to discuss their work on Panama Papers

ICIJ’s Bahamas leaks reveal EU Commissioner held offshore directorship
World 21-09

Details of Neelie Kroes’ link to the offshore company among the revelations found in new leak of Bahamas documents, received by the German newspaper Süddeutsche Zeitung and shared with ICIJ

[WATCH] Simon Busuttil: new PN government will launch independent inquiry into Panamagate
National 20-09

PN leader’s Independence Day rally pledges “independence from injustice, corruption and poverty” • PN in government will reduce government housing rental hikes and ensure free medicinals for elderly

Adrian Hillman claims unfair dismissal from Allied Newspapers
Court & Police 20-09

In a statement the board of directors of Allied Newspapers “robustly” rejected Adrian Hillman's claims of unfair dismissal

Simon Busuttil: Konrad Mizzi must respect MEPs’ Panama Papers ‘summons’
National 18-09

PN leader says he is convinced he can beat Joseph Muscat at the next general election

Times internal inquiry on Adrian Hillman concluded
National 16-09

Allied Newspapers’ board of directors examining findings by internal inquiry led by Giovanni Bonello

The mark of Panama
Editorial 14-09

Leo Brincat's vote against the no-confidence motion filed against Konrad Mizzi caused him to pay the ultimate price before a majority of MEPs who included members from the greens, liberal democrats, as well as left-wing and other eurosceptic groupings

Panama Papers haunts Leo Brincat as MEPs vote overwhelmingly against auditor nomination
Europe 13-09

European People’s Party – the largest party in the EP – votes against Leo Brincat's nomination in 381 votes against, 229 for and 58 absentions

What happened to the Panama Papers investigation?
Editorial 13-09

There is more than just a political dimension to the Panama Papers; and international interest is by no means limited to the European Union.

Every year Malta wipes out €2 billion in foreign tax by giving shareholders 85% rebates on their tax
National 13-09

Panama Papers hall of shame will also place Malta’s imputation tax system under limelight when MEPs investigate tax avoidance structures

Australian police and tax officers carry out 18 raids on Panama Papers clients
World 07-09

Australian Federal Police and the Australian Criminal Intelligence Commission carried out raids after investigations into 800 clients of Panama law firm Mossack Fonseca

Leo Brincat ‘considered resigning’ from Cabinet during Panama Papers debacle • Nomination approved
National 05-09

Brincat expresses satisfaction at having obtained the approval of the majority of committee members • Faced with questions over his decision to support embattled minister Konrad Mizzi in the midst of Panama Papers revelations, Leo Brincat reminds European Parliament that he had ‘no choice’ • Says if he were Mizzi he would have 'stepped down or suspended himself from parliamentary group' • Nomination approved

Panama Papers expected to feature in ‘awkward’ grilling of ECA nominee Leo Brincat
Europe 05-09

Malta’s nominee to the European Court of Auditors Leo Brincat faces tough grilling with his refusal to back a no-confidence motion against minister Konrad Mizzi during the Panama Papers scandal, expected to take centre-stage

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