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Our work in Panama

High rise buildings in the Panama business centre with cars on the street

Panama: Corporate service providers still guarding anonymous companies

News • 30 September 2021

Five years after the Panama Papers shook the world, corporate service providers are still shielding anonymous companies in Panama and the government is dragging its feet on…

Panama takes a turn towards transparency, but will it go far enough?

carlos barsallo 04 February 2020

The time for justice, equity, security and trust is now

News • 05 December 2016

The 17th IACC with the theme Time for Justice: Equity, Security, Trust concluded on 4 December in Panama City.

Time for Justice: Equity, Security, Trust.

News • 06 May 2016

The theme of the 17th edition of the International Anti-Corruption Conference (IACC) is Time for Justice: Equity, Security, Trust.

Pandora Papers: Sweeping reforms needed to rein in lawless offshore industry

Press • 04 October 2021

UN Convention against Corruption: Progress report 2013

Publication • 25 November 2013

Panama must set date for public release of official Panama Papers report

Press • 18 October 2016

Transparency International calls on Panama to honour transparency and financial reform commitments

Press • 15 August 2016

Three years after the Panama Papers: progress on horizon

News • 04 April 2019

The explosive Pulitzer Prize-winning global media project known as the "Panama Papers" turned three years old, and there are many reasons to celebrate.