Panama Papers

South Florida by the numbers: the “Panama Papers” edition

South Florida by the numbers: the “Panama Papers” edition

“South Florida by the numbers” is a web feature that catalogs the most notable, quirky and surprising real estate...

South Florida by the numbers: the “Panama Papers” edition
Mexican congressman spent millions on luxury condos in South Florida

Mexican congressman spent millions on luxury condos in South Florida

On the heels of the “Panama Papers” investigation, a new report shows an official of Mexico’s teachers’ union and...

Mexican congressman spent millions on luxury condos in South Florida
Buyer of suspicious South Beach condo flip part of “Panama Papers”

Buyer of suspicious South Beach condo flip part of “Panama Papers”

A suspicious condo flip in South Beach has found its way in the “Panama Papers,” according to a published...

Buyer of suspicious South Beach condo flip part of “Panama Papers”
More of “Panama Papers” South Florida connection

More of “Panama Papers” South Florida connection

The world has already begun reeling from the “Panama Papers,” an investigation that’s blown the lid off how politicians...

More of “Panama Papers” South Florida connection
Miami-Dade commissioners: stop picking on Miami for money laundering

Miami-Dade commissioners: stop picking on Miami for money laundering

Miami’s never been known for a squeaky clean image, and the recent publishing of the “Panama Papers” has only...

Miami-Dade commissioners: stop picking on Miami for money laundering
Hundreds of secret offshore companies trace back to Brickell condo: “Panama Papers”

Hundreds of secret offshore companies trace back to Brickell condo: “Panama Papers”

A new report shows that the Miami representative of Panama-based law firm Mossack Fonseca, which set up hundreds of secret offshore companies identified in...

Hundreds of secret offshore companies trace back to Brickell condo: “Panama Papers”
British Virgin Islands, SCRUB Island,

PAVILION BEACH view from pool sunbed terrace

Revealed: The NYC real estate players identified in the Offshore Leaks database

Editor’s note: A previous version of this story misattributed the source of the information used. The data for this...

Revealed: The NYC real estate players identified in the Offshore Leaks database
Investigation sheds light on secret money in Miami’s luxe condo market

Investigation sheds light on secret money in Miami’s luxe condo market

For years, South Florida’s luxury real estate market has been a playground for anonymous buyers who snapped up properties...

Investigation sheds light on secret money in Miami’s luxe condo market
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