The men were allegedly involved in the “decadeslong criminal scheme” carried out by Panamanian law firm Mossack Fonseca.
Switzerland detained an IT worker from Mossack Fonseca on suspicion of removing large amounts of data, a Swiss newspaper said.
While corruption permeates every walk of life, its impact on water is particularly pernicious. Corruption in the water sector is widespread, hugely underestimated and little understood.
Mossack Fonseca's files include offshore companies linked to at least 36 Americans accused of serious financial wrongdoing
Might U.K., U.S. Exhibit Leadership in Addressing State Capture and Legal (as Well as Illegal) Corruption?
Transparency can be one game changer, especially if it addresses the channels of influence through which policy becomes "privatized
The leak was the largest one of its kind in history.
Panama's attorney general raided the offices of the Mossack Fonseca law firm to search for any evidence of illegal activities, authorities said.
Pirates' support has surged since the Panama Papers leak.
Meanwhile, the Treasury Department announced the latest in a series of new regulations designed to restrict the inversions
The Russian president said his friend who was named in the leaks spent the money on expensive musical instruments.