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Panama studies building train to Costa Rica with China

A sign of the China's growing interest in Latin America.

Panama establishes ties with China, ditches Taiwan in win for Beijing

China is Panama Canal's second most important customer.

Panama signs onto OECD tax information exchange pact

Panama on Tuesday officially signed on to comply with OECD standards on exchanging tax information, a move that comes more than a month after the Panama Papers data leak.
May 18, 2016 | 10:22 am GMT+7

Panama Papers report alleges NZ prime place for rich to hide money

Wealthy Latin Americans are using secretive, tax-free New Zealand shelf companies and trusts to help channel funds around the world, according to a report on Monday based on leaks of the so-called Panama Papers.
May 09, 2016 | 02:24 pm GMT+7

Venezuela indicts businessman implicated in Panama Papers

Venezuelan prosecutors have indicted local businessman Josmel Velasquez on charges of money laundering and criminal association as part of an investigation that followed local media reports on the leaked Panama Papers.
April 21, 2016 | 08:34 am GMT+7

Panama Papers: UK PM under pressure over family wealth

Prime Minister David Cameron came under pressure to explain his family's financial affairs on Tuesday after the Panama Papers revealed his late father ran an offshore fund which avoided paying tax in Britain for 30 years.
April 05, 2016 | 05:43 pm GMT+7

Panama lawyer at center of data leak denounces attack on privacy

The head of a Panama-based law firm at the center of a massive leak of offshore financial data on Sunday denied any wrongdoing, and said his firm has fallen victim to "an international campaign against privacy".
April 04, 2016 | 11:05 am GMT+7
 
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