04/12/2016
Secret documents leaked a week ago from Panamanian law firm Mossack Fonseca revealed a complex network of offshore entities set up by public figures to stash away their fortune for tax avoidance.
04/12/2016
SK Group, the nation’s third-largest conglomerate, has the most offshore companies in tax havens
04/12/2016
India and Maldives signed two agreements for exchange of information with respect to taxes, and for avoidance of double taxation of income derived from international air transport.
04/11/2016
How easy is it to set up in one of the world’s favourite tax havens?
04/11/2016
The article explains that blind trusts are used to prevent ministers from using their positions from influencing their own investments, but also keeps their financial affairs private.
04/11/2016
The reason for this is that as we can see, the income from David Cameron’s offshore foray was in fact all declared and tax paid on it, justly and righteously.
04/11/2016
In 1903 the US bullied Colombia into giving up the province that became Panama. The plan was to create a nation to serve the interests of Wall Street
04/11/2016
Four decades of documents from Panamanian law firm Mossack Fonseca, which specialises in setting up offshore companies and has offices in Zurich and Geneva, showed widespread use of those instruments by global banks and triggered investigations around the
04/11/2016
The Panama Papers were released earlier this week. The details were made public by the International Consortium of Investigative Journalists.
04/11/2016
Revenue Canada boss vowed crackdown on offshore schemes as agency was in secret talks to give amnesty
04/11/2016
Forbes 400 member Igor Olenicoff, who pleaded guilty in 2007 to the felony of lying on his federal tax return about $200 million he kept hidden offshore for years.
04/11/2016
The Samoa government issued a statement on Monday night saying ten licensed trustee companies, including Mossack Foseca, currently operate under its international financial centre.
04/11/2016
The Panama Papers show ABN Amro has at least six subsidiaries which operate as nominal shareholders.
04/11/2016
Switzerland is the world's largest center for offshore wealth, with Boston Consulting Group estimating that around $2.5 trillion in foreign assets was kept with the country's banks in 2014.
04/08/2016
That attitude isn't unique among the city's businesses.
04/08/2016
Corbyn was reacting to a massive leak from Panamanian law firm Mossack Fonseca, which had registered more than 100,000 secret firms in the British Virgin Islands.
04/08/2016
The ‘Panama Papers’ reveal the former boss held his £8million townhouse through a trust
04/08/2016
UK banking groups have been given just one week to report back to the financial watchdog on their links to the law firm at the centre of the Panama Papers furore.
04/07/2016
The “Panama Papers” revelations have shone the light on Panama’s culture and practice of secrecy.
04/07/2016
Europe football body scoured for contract mentioned in the Panama Papers with broadcast rights allegedly sold for cheap.