Rappler's latest stories on Offshore Accounts
Senator Antonio Trillanes IV names Daniel 'Snooky' Cruz as President Rodrigo Duterte's alleged source of 'fake information'
'So ngayon binabago nya ang kwento nya na teenager pa lang sya milyononaryo na sya. So ang tanong ay final version na ba yan ng istorya nya?'
'Malinaw po: Hindi lang mamamatay tao ang pangulong ito, kundi ubod po nang sinungaling. A big, pathological liar!' says detained Senator Leila de Lima
(UPDATED) 'Hongkong Shanghai Bank,' the second bank in Singapore where the senator allegedly has an account, does not exist in the location cited by allies of President Rodrigo Duterte
In this regard we will evaluate the submitted Sworn Waiver and revert to you the soonest says AMLC Executive Director Mel Georgie Racela in a letter dated Wednesday September 13
UPDATED Hindi na pupuwede yung fake news Hahabulin at hahabulin ko kayo every time says opposition Senator Antonio Trillanes IV
Ibabalandra ko isasampal ko yan sa mukha ni Duterte says opposition Senator Antonio Trillanes IV referring to certification from banks which would prove he does not own the accounts in question
The government investigates data from Panama Papers to match names with their own database
Villar Ejercito linked to offshore accounts SC: party list not limited to marginalized sectors US Navy faces P58M fine for Tubbataha damages
San Juan Rep JV Ejercito says a PCIJ report on his links to a secret offshore account is part of a demolition job
The PCIJ confronted a senator a congressman and two former government executives with questions about secret accounts that each had opened separately in offshore havens
Sen Manny Villar and JV Ejercito have been linked to offshore accounts in a global investigative media project
Emails and leaked records from offshore tax havens expose identities of thousands of offshore account holders
In Greece only 4 of 107 offshore accounts held by Greeks in the British Virgin Islands and other havens are on government tax books
The eldest child of the late dictator Ferdinand Marcos is a beneficiary of a secret trust in the Caribbean according to a PCIJ investigation