05/11/2016
China Has Biggest Number of Links to Panama Papers
The leak has sent shockwaves around the world as the tax avoidance habits of the world's wealthiest people have been exposed.
Tax
05/11/2016
Sam Wyly Committed Tax Fraud With Offshore Trusts, Judge Says
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
Credit Agricole says wealth arm no longer managing offshore structures
The Le Monde report suggested Credit Agricole had 54 active offshore companies in Panama, set up via Mossack Fonseca, as of end-2015.
05/11/2016
French senator says no grounds to pursue SocGen CEO for misleading parliament
I think I asked very precise questions," Dominati said, referring to when he was chairman of a Senate inquiry committee into the matter.
05/11/2016
Expect India to crack down on tax havens like Mauritius, analysts say
India will start imposing capital gains tax on investments coming from Mauritius starting next year, after the two countries agreed to amend a three-decade old treaty.
05/10/2016
Trinidad: Questionable firm not tax compliant
Emrith did not respond to questions from this newspaper about whether he was tax compliant.
05/10/2016
Offshore Finance Centres 'More Transparent Than UK' - Video
New global rules forcing companies to report taxable activities country-by-country publicly have been called for by a group of 300 prominent economists, in a push to close down tax havens.
05/10/2016
US Tax Havens - The New Switzerland?
After pursuing Swiss banks for helping Americans hide money, the United States has become a magnet for offshore wealth.
05/10/2016
What would a world without tax havens look like? George Bull
More a case of ‘be careful what you wish for’?
05/10/2016
Overseas territories resist calls for concessions to end tax secrecy
BVI and others say they will not sign up to public register to expose money launderers as Cameron prepares for key summit
05/10/2016
Oxfam’s 355 economists are completely wrong: Tax havens do serve a useful purpose
Yesterday, 355 economists signed a letter co-ordinated by Oxfam arguing that tax havens have “no useful purpose”.
05/10/2016
Barbados surprised at EU blacklisting — PM
Barfod pointed out that many human rights issues existed within the EU and the Caribbean and suggested that they should fight human rights matters together.
05/10/2016
JFSC action taken re Mossack Fonseca
The level of attention globally generated by the Panama Papers matter, linked to further anticipated public disclosures covering worldwide financial dealings over the coming days, suggest that the authorities in Jersey should be as well prepared as possib
05/09/2016
Premier, minister head to London as beneficial ownership deal unravels
The new standard has not yet been developed, Mr. McLaughlin said, but it is at the initiative stage.
05/09/2016
New task force mobilised to tackle tax evasion in London property market
A new tax force is being set up in a bid to tackle tax avoidance and evasion in London's property market
05/09/2016
Panama Papers update
Latest Panama Papers news
05/09/2016
The Panama Papers, reputational risk and crisis communications
Jason MacKenzie, managing director of PR specialists Liquid, gives an expert view
05/09/2016
Panama Tries Persuading the World It Isn't a Tax Haven
The leak has touched off a nationalist outburst in Panama.
05/09/2016
Panama Papers Source Cites 'Income Inequality' Behind Leak
Banks, financial regulators and tax authorities have failed.
05/09/2016
NZ At Heart of Panama Money-Go-Round
New Zealand is at the heart of a tangled web of secretive shelf companies and obscure trusts being used by well-heeled South Americans to organise their private wealth, business affairs, and channel their funds around the world.