A bank account with €2,500 in it, a couple of weeks (or even days), some straightforward paperwork and there it…
Vitas Vasiliauskas, chairman of the board of the Bank of Lithuania, has admitted to representing numerous offshore companies but also…
The International Consortium of Investigative Journalists (ICIJ) responsible for coordinating the release of the leaked Mossack Fonseca documents, or the…
Vitas Vasiliauskas, the head of Lithuania's central bank, has been asked to provide an explanation to the Seimas after it…
The leaked Panama Papers indicate that Lithuania's central bank chief once represented an offshore company linked to a Russian oligarch.…
The Panama Papers can offer some insight into Lithuania's oil industry at its crucial moment two decades ago as documents…
A special body, set up jointly by the State Tax Inspectorate (VMI) and the Financial Crime Investigation Service (FNTT), will…
On April 3, the Panama Papers hit media outlets around the world, and the fallout was swift. [...]
Lithuania's tax authorities have said they will investigate any evidence in the Panama Papers about offshore holdings of Lithuanian nationals.…
A number of well-known Lithuanian entrepreneurs are linked to offshore companies revealed in the Panama Papers as well as several…
The former president of the Lithuanian Football Federation has been revealed as the owner of an offshore company that handled…
The leaked documents from the Panamanian law firm Mossack Fonseca reveal that Lithuania's Ūkio Bankas served as an intermediary in…
Ukrainian President Petro Poroshenko is among national leaders with offshore wealth, a report by Organized Crime and Corruption Reporting Project…
Documents leaked from the Panamanian law firm Mossack Fonseca reveal a suspected billion-dollar money laundering ring involving close associates of…