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Son of controversial Nigerian minister used Maltese intermediary to set up BVI company
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
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

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