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It’s Konrad Mizzi in the dock, not Malta
Panama Papers committee MEP: ‘Konrad Mizzi should consider preparing for invitation’
What the Sunday papers say...
National
Tim Diacono
Greens appoint their members on EP Panama Papers probe committee
MaltaToday Survey | Concern on corruption grows to all-time high
In the Press: Mossack Fonseca had touted Malta's 'lax' passport scheme
Business as usual after Panamagate?
65 MEPs to investigate Panama Papers contraventions and tax evasion
Trading places
Blogs
Raphael Vassallo
Greens insist Keith Schembri should be investigated
Update 2 | No Parliament debate against Keith Schembri as Opposition motion fails
Businessmen with Malta connections in Panama Papers
Schembri gave €1.5 million loan to Times
National
MaltaToday Staff
Schembri, Sladden, Hillman set up Cypriot company for transactions to BVI offshore
Inland Revenue employee’s spouse found in Panama Papers
Auditors Nexia set up BVI offshore firm for Shanghai Electric engineer
PN MP warns Panama Papers derailing Malta’s fight against tax harmonisation
Updated | Mizzi says £5 million ‘personal revenue’ generated for Pcubed firm
Panama Papers | Mizzi and Schembri chose Swiss bank’s Panama subsidiary for bank account
How African billionaire Isabel Dos Santos cropped up in Panama Papers
Panama Papers | Edward Scicluna unaware of hotel group’s BVI holding
Panama Papers | Wife of Belarus oligarch in Malta used BVI companies during EU sanctions
Update 2 | Keith Schembri denies 2014 money transfer to BVI company
[WATCH] Muscat agrees with banning use of offshore for Maltese citizens
Tax justice – it’s in our interest
Muddying the waters on Panama
Blogs
James Debono
In London, Muscat pledges transparency on companies’ real owners
Panama Papers | Offshore became more popular in Malta after 2000
Panama Papers | The intermediaries: the people who make offshore possible
Same sameness, different difference …
Updated | PN slams 'dictatorial tactics' as PL sheds doubt on 'secret' loan scheme
Update 2 | HSBC says ‘error’ led to Schembri letter being issued from shuttered branch
Panama Papers expose Malta’s role in facilitating offshore tax avoidance
Panama Papers | 714 offshore companies: prominent Maltese, hotel groups, oil scandal business partner, and Belarus bagman's wife
Through the revolving door: Fenech’s drift into corporate world reveals connections with former BOV officials
[WATCH] The Graffitti placard that says it all was the one that irked party faithful
[WATCH] Civil society holds protest calling for Mizzi, Schembri resignations
[WATCH] Prime Minister hits out at ‘arrogant and condescending’ opposition
[WATCH] Busuttil: Muscat loses opportunity to bring closure on Panamagate
Marlene Farrugia: If Mizzi loved his country, he would have resigned