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All articles • 'panama papers'
After Panama – two weights, two measures
Letters 26-08

Among those 11.5 million documents that caused the planet to wobble, we are told that the Russian leader has some US$2 billion dollars stashed away

EU lawyers tell governments they can contest Panama committee’s legality
National 17-08

EU Council’s legal services raises doubts on legal validity of MEPs to summon government ministers, like Konrad Mizzi, to answer on taxation rules and Panama Papers

Finance Minister not privy to FIAU investigation into Panama Papers
National 10-08

Edward Scicluna ‘not aware’ whether financial intelligence unit has concluded its Panama Papers probe

Stiglitz quits Panama Papers commission, cites lack of transparency
World 06-08

Economist Joseph Stiglitz and anti-corruption expert Mark Pieth quit Panama Papers commission after Panama's government refuses to guarantee that their investigations will be made public

PN not considering police challenge on Panama Papers investigation
National 03-08

FIAU director’s resignation prompts speculation of disagreements over Panama Papers investigation

Update 2 | AD, PN refute claims FIAU resignation not connected to Panama Papers investigation
National 02-08

Opposition says FIAU director has resigned in connection with Panama Papers investigations and lack of police interest

Mizzi’s silence on Panama affairs betrays transparency pledge – Busuttil
National 10-07

Opposition leader Simon Busuttil says it is a shame that the government was paying Shanghai Electric good money to use BWSC power plant

[WATCH] Hero’s welcome for Panama Papers minister, €6 million Marsaxlokk project announced, Mizzi avoids press
National 09-07

Standing ovation for minister Konrad Mizzi at 'Gvern li Jisma' consultation session • Minister avoids Panama Papers topic, refuses to speak to press

S&D nominates Alfred Sant on Panama Papers committee
Europe 24-06

Sant is substitute member on Panama Papers committee, while MEPs Roberta Metsola and David Casa will be full voting members

PN MEPs appointed on committee probing Panama Papers
Europe 23-06

EP probe on Konrad Mizzi’s offshore interests will put Malta’s EU presidency ‘under a dark cloud’, PN MEPs say

Panama Papers | Three Maltese MEPs nominated for committee of inquiry
National 22-06

Panama Papers inquiry committee could summon Konrad Mizzi, sole EU minister to have been found to have opened offshore company while in office

It’s Konrad Mizzi in the dock, not Malta
Blogs 14-06

The fact that Konrad Mizzi was the only sitting EU Minister exposed in the leaks already puts Malta in an uncomfortable position

Panama Papers committee MEP: ‘Konrad Mizzi should consider preparing for invitation’
National 13-06

Panama Papers MEP says committee should only summon minister to testify after sufficient information is gathered on how financial services industry in Malta allows beneficial owners to hide their identities

What the Sunday papers say...
National 12-06

A round-up of the newspaper headlines on Sunday morning.

Greens appoint their members on EP Panama Papers probe committee
Europe 09-06

65-member parliamentary committee to include four Greens/EFA MEPs

Son of controversial Nigerian minister used Maltese intermediary to set up BVI company
National 07-06

The Panama Papers revealed Edward Keniwenimo Etete, the son of a former Nigerian minister accused of corruption and money laundering, set up an offshore company in the British Virgin Islands through a Maltese intermediary

MaltaToday Survey | Concern on corruption grows to all-time high
National 05-06

Corruption increases by 5 points, emerging as top concern of switchers and PN voters, while Opposition’s tactics become a main concern for PL voters

In the Press: Mossack Fonseca had touted Malta's 'lax' passport scheme
National 04-06

Stories from today's national press. 

Business as usual after Panamagate?
Blogs 03-06

It is more than clear that after retaining Konrad Mizzi as Minister and Keith Schembri as chief of staff, Muscat is banking on people getting tired of talking and hearing about Panamagate

65 MEPs to investigate Panama Papers contraventions and tax evasion
Europe 02-06

Spotlight could fall on EU member states, like Malta, for facilitating ‘tax avoidance’ through profit-shifting

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