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‘MaltaFiles’ firm Credence fined €261,000 over money laundering shortcomings
National

‘MaltaFiles’ firm Credence fined €261,000 over money laundering shortcomings
Matthew Vella
Portugal chief prosecutor probes Deloitte’s million-euro tax structure in Malta
National

Portugal chief prosecutor probes Deloitte’s million-euro tax structure in Malta
Matthew Vella
Maltese companies involved in energy network tax avoidance scheme
National

Maltese companies involved in energy network tax avoidance scheme
Tia Reljic
Brussels opens infringement against Malta over lucrative yacht lease VAT system
Europe

Brussels opens infringement against Malta over lucrative yacht lease VAT system
Matthew Vella
We are nominated! #MaltaFiles nominated for European Press Prize investigative reporting award
Announcements

We are nominated! #MaltaFiles nominated for European Press Prize investigative reporting award
Serbian magnate Dragan Solak outed by MaltaFiles over tax avoidance, is Malta’s newest citizen
National

Serbian magnate Dragan Solak outed by MaltaFiles over tax avoidance, is Malta’s newest citizen
Yannick Pace
Global press tracks down taxpayers abroad, but finserv institute says ‘no secrets in Malta Files’
National

Global press tracks down taxpayers abroad, but finserv institute says ‘no secrets in Malta Files’
Matthew Vella
Scicluna on revealing UBOs: Do it with European legislation, not leaks
Europe

Scicluna on revealing UBOs: Do it with European legislation, not leaks
Matthew Vella
Our role as journalists
Editorial

Our role as journalists
[WATCH] Election Chat | The Malta Files: what's the big deal?
Election 2017

[WATCH] Election Chat | The Malta Files: what's the big deal?
Bannister, the Malta files and tax avoidance
Editorial

Bannister, the Malta files and tax avoidance
Malta Files: PSG’s Edinson Cavani saves on tax for image rights
National

Malta Files: PSG’s Edinson Cavani saves on tax for image rights
Matthew Vella
Erdoğan’s son-in-law set up Malta accounts to avoid millions in tax
Business News

Erdoğan’s son-in-law set up Malta accounts to avoid millions in tax
Political ‘rivals’ in Malta Files: ‘I will defend them as well’, Muscat says
National

Political ‘rivals’ in Malta Files: ‘I will defend them as well’, Muscat says
Paul Cocks
Fiduciary companies, Bannister must go to save Financial Services sector -AD
National

Fiduciary companies, Bannister must go to save Financial Services sector -AD
Matthew Agius
‘Nothing offshore about Malta’: Muscat vows solid defence over Malta Files
National

‘Nothing offshore about Malta’: Muscat vows solid defence over Malta Files
Tim Diacono
‘Malta Files a result of Muscat’s inaction on Panama scandal’ – Busuttil
National

‘Malta Files a result of Muscat’s inaction on Panama scandal’ – Busuttil
Tim Diacono
Malta Files articles 'the tip of the iceberg,' Cassola warns
Election 2017

Malta Files articles 'the tip of the iceberg,' Cassola warns
Staff Reporter
People ‘close to PN’ feature in Malta Files, Muscat claims
National

People ‘close to PN’ feature in Malta Files, Muscat claims
Paul Cocks
Scicluna: ‘Parties should stand together to counter Malta Files attack on fiscal regime’
National

Scicluna: ‘Parties should stand together to counter Malta Files attack on fiscal regime’
Paul Cocks
What are the Malta Files?
National

What are the Malta Files?
Matthew Vella
Russian billionaire’s fast loan empire uses Malta to pay peanuts in tax
National

Russian billionaire’s fast loan empire uses Malta to pay peanuts in tax
Matthew Vella
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