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"Putin. Offshore, Impeachment." -- A lone protester holds up a sign in Moscow protesting over the fact that Russian President Vladimir Putin is seen to have been implicated in murky financial dealings revealed in the Panama Papers
"Putin. Offshore, Impeachment." -- A lone protester holds up a sign in Moscow protesting over the fact that Russian President Vladimir Putin is seen to have been implicated in murky financial dealings revealed in the Panama Papers

Live Blog: The Panama Papers

Follow all the latest developments as they happen

Final Summary for April 13

-- The Russian cellist linked by the Panama Papers to murky offshore finances says the money came from donations.

-- German Finance Minister Wolfgang Schaeuble has outlined details of a plan to combat tax havens in the wake of the Panama leaks.

-- British Prime Minister David Cameron is set to announce that new legislation making companies criminally liable if employees aid tax evasion will be introduced this year

-- -- Cameron had earlier published his tax records in an attempt to draw a line under questions about his personal finances raised by the mention of his late father in the Panama Papers for setting up an offshore fund.

-- The unauthorized use of the International Red Cross's name by entities listed in the Panama Papers poses "enormous" risks for its operations and staff, the head of the humanitarian body said.

-- Several thousand people filled a big square in Malta's capital on April 10 and demanded the resignation of Prime Minister Joseph Muscat after the leaked Panama Papers said two of his political allies had offshore accounts.

-- Police have raided the El Salvador offices of the Panama-based law firm at the heart of the "Panama Papers" scandal that has revealed how the wealthy in many countries stashed their riches offshore.

10:09 9.4.2016

10:09 9.4.2016

10:08 9.4.2016

10:08 9.4.2016

Good morning. We'll start the live blog today with this item from the AFP news agency on a potential development in El Salvador:

Police on Friday raided the El Salvador offices of the Panama-based law firm at the heart of the "Panama Papers" scandal that has revealed how the wealthy in many countries stashed their riches offshore.

The swoop on the San Salvador offices of Mossack Fonseca netted "a good amount of computer equipment," El Salvador's state prosecutor's office said on its Twitter account.

No arrests were made.

The authorities in El Salvador on Wednesday had announced a probe into whether the Salvadorans identified in the Panama Papers reports had broken any laws. Reports said some 33 Salvadorans were named.

The state prosecutor, Douglas Melendez, visited the law firm's premises on Friday.

He told reporters that around 20 computers and a quantity of documents were confiscated, and seven employees questioned but not detained.

The authorities decided to conduct the raid when they observed staff removing the law firm's sign from outside the building, he said.

"We are going to carry out a complete investigation in compliance with the law," Melendez added.

He called on Salvadoran law firms that did business with Mossack Fonseca to come forward to speak with prosecutors.

The offshore companies of Mossack Fonseca's Salvadoran clients were used for transactions of hundreds of thousands of dollars, including to buy property in El Salvador "all under the radar of local authorities," El Faro, an online newspaper, reported.

18:03 8.4.2016

In this week's Power Vertical Podcast, Brian Whitmore and guests discuss what the Panama Papers scandal tells us about Russia under Vladimir Putin:

They've given us a glimpse of how Vladimir Putin's regime plunders and launders state assets. They've highlighted the difference between corruption in the West, where it is a bug in the software, and in Russia, where it isn't a bug, where it isn't even a feature.

No, in Russia corruption is the software -- it's the country's operating system. LISTEN

16:54 8.4.2016

16:45 8.4.2016

The Financial Times proves that setting up an offshore company is sooooo simple that even a journalist can do it.

The Seychelles option caught my eye, mostly because it had one of the loosest requirements for paperwork. Costing just £335, it also had no residency requirement, no need to file annual accounts, no tax and promised confidentiality as a “key feature”. Would they really just let me have it? “I think I will go for the Seychelles company,” I said. “OK sir, I will put that in your online shopping basket right now,” replied Emily, asking me to transfer the money via the website.

16:29 8.4.2016

It's funny because it's true?

16:11 8.4.2016

U.S. whistleblower Edward Snowden, who has temporary political asylum in Russia, has taken to Twitter to urge British Prime Minister David Cameron to resign because of the Panama papers revelations.

The Independent covers Snowden's tweets.

16:00 8.4.2016

Robert Palmer, a campaigner for the anticorruption NGO Global Witness, talks in this TED video about the impact of the Panama leak and his optimism that that it can lead to real change.

"For us at Global Witness, this is a moment for change," Palmer says. "We need ordinary people to get angry at the way in which people can hide their identity behind secret companies. We need business leaders to stand up and say, 'secrecy like this is not good for business.'"

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