05/12/2016
Australian PM Turnbull named in Panama Papers, denies wrongdoing
Australian Prime Minister Malcolm Turnbull on Thursday denied any wrongdoing after being been named in the Panama Papers as a former director of a British Virgin Islands company set up to exploit a Siberian gold prospect.
05/12/2016
Spotlight on… Beneficial Ownership
Jersey has collected information about the beneficial owners of companies since 1989. You can find out more by downloading The Jersey Model factsheet.
05/12/2016
Emma Watson: Illustrating the Difference Between in the Public Interest and What Interests the Public
The Panama Papers that were released on Monday didn't appear to have the ammunition they had threatened.
05/12/2016
Societe Generale CEO Defends Panama Link in French Senate
The CEO was questioned for two hours in Paris over the bank’s business links with law firm Mossack Fonseca & Co.
05/12/2016
NY regulator wants info from Goldman, banks on Panama firm dealings
Representatives for BNP Paribas SA and Canadian Imperial Bank of Commerce did not immediately return calls requesting comment.
05/12/2016
Cayman Finance CEO demands corruption rules for all
The host Ian King mentioned that UK Labour Party Leader Jeremy Corbyn recently said the Cayman Islands would not make public any of the data disclosures as UK Prime Minister David Cameron had hoped. He asked Mr Scott if this was the case.
05/12/2016
UK tipped off over Swiss bank years before US exposed tax fraud
The banking secrecy techniques revealed in internal BSI documents seen by the FT offer the latest glimpse of how bankers in the City have helped clients move money around the world incognito.
05/12/2016
How Art Collectors Can Stay Out Of Tax Trouble In New York
NYS is currently focusing on the use of resale certificates
05/12/2016
Cayman joins beneficial ownership initiative
Minister calls public register ‘weak policymaking’
05/12/2016
A new boost to transparency in international tax matters: 6 new countries sign agreement enabling automatic sharing of country-by-country reporting
It will help ensure that tax administrations obtain a complete understanding of how MNEs structure their operations
05/11/2016
Panama Papers: Emma Watson named in latest offshore data release
Offshore companies do not publish these shareholder details.
05/11/2016
Gibraltar’s tax officials probe Panama Papers
The International Consortium of Investigative Journalists published in searchable format information on over 300,000 offshore entities.
05/11/2016
Revised Mauritius tax pact may hit overseas fund flows
The new regime will apply on shares acquired on or after April 1, 2017, the finance ministry said in a statement.
05/11/2016
Candy brothers may have paid almost no UK tax on £27m land deal
Panama Papers leak shows property tycoons bought and sold Parkwood estate near Windsor using offshore companies
05/11/2016
Panama Papers include the Cayman Islands
In most cases, the identity of the individuals behind the companies registered in these jurisdictions remains secret.
05/11/2016
Panama Papers leak shows property tycoons bought and sold Parkwood estate near Windsor using offshore companies
05/11/2016
There is no suggestion of wrong doing on the part of the Kenyans with accounts in the tax havens.
05/11/2016
The leak has sent shockwaves around the world as the tax avoidance habits of the world's wealthiest people have been exposed.
05/11/2016
The court does not believe that the law permits Sam to hide behind others and claim not to have known what was going on around him,” she said.
05/11/2016
The Le Monde report suggested Credit Agricole had 54 active offshore companies in Panama, set up via Mossack Fonseca, as of end-2015.