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.
05/11/2016
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
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
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
After pursuing Swiss banks for helping Americans hide money, the United States has become a magnet for offshore wealth.
05/10/2016
More a case of ‘be careful what you wish for’?
05/10/2016
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
Yesterday, 355 economists signed a letter co-ordinated by Oxfam arguing that tax havens have “no useful purpose”.
05/10/2016
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
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