Wan Cheng listed on the Hong Kong Stock Exchange's Growth Enterprise Market in July, 2017, with the share code 8291... READ MORE›
Documents reviewed by IBT show Bermuda and the Cayman Islands trying to prevent a crackdown on offshore tax maneuvers... READ MORE›
Stephen Bronfman had no other direct or indirect involvement whatsoever in the Kolber Trust, the statement said... READ MORE›
The tidal wave of cash has flowed from public pension systems into so-called alternative investments private equity, hedge funds, venture capital firms and real estate... READ MORE›
Paradise Papers Trove of leaked documents reveal how the wealthy stash their cash... READ MORE›
The Paradise Papers reveal offshore of some of the world's most powerful people and companies... READ MORE›
The number of Russian connections to President Donald Trump's campaign and to his administration should stun and worry even the most credulous Republicans... READ MORE›
Setting up companies offshore is generally legal, and corporations routinely do so to facilitate cross-border transactions such as mergers and acquisitions... READ MORE›
An offshore fund allegedly operated by Lord Ashcroft and revealed by the documents may have been worth over 330 million... READ MORE›
The Paradise Papers reveal offshore of some of the world's most powerful people and companies... READ MORE›
He said the Russian bank, like all of his limited partner investors, did not gain any control over Twitter or DST Global's investment vehicles... READ MORE›
Ross's former firm, WL Ross Co., is Navigator's largest shareholder, owning 39.4 percent of Navigator through companies it controls... READ MORE›
Wilbur Ross and Donald Trump have known each other for more than a quarter of a century... READ MORE›
His wealth, estimated to exceed 2 billion, is said to be tied to similar arrangements in various tax havens like the Cayman Islands... READ MORE›
Offshore entities in which Ross and other investors hold a financial stake controlled 31.5 per cent of the company in 2016, according to Navigator's latest annual report... READ MORE›
All forecasts have the storm veering away from the energy producing areas off the coasts of Texas and Louisiana... READ MORE›
According to a Department of Justice civil suit, Aluko and a pal bribed Nigeria's former oil minister in return for lucrative contracts... READ MORE›
In the middle of Donald Trump's presidential run, then-campaign chairman Paul Manafort said he was willing to provide private briefings about the campaig... READ MORE›
The Manafort email exchange regarding Deripaska is one of thousands of pages of material turned over to congressional committees by the Trump campaign... READ MORE›
All tours begin and end in Beijing and travelers enter North Korea by train, according to the company's website... READ MORE›
US Far-Right Activists Promote Hacking Attack Against Macron... READ MORE›
Buyers from Hong Kong and Singapore accounted for almost half of all transactions by foreign buyers, followed by Malaysia and China, according to the mayor's research... READ MORE›
Mr Fisher has also backed abolishing the City of London and ending tax havens in the Channel Islands and the Cayman Islands... READ MORE›
More than half of Mossack Fonseca's companies are registered in the British Virgin Islands, a territory administered from London... READ MORE›
From time to time, wealth managers may have to say no to their clients for legal reasons... READ MORE›
The number of unauthorized Cubans arriving in the United States nearly doubled in fiscal 2015, rising to 43,159 from 24,278 the previous year, according to U.S... READ MORE›
A surprising number of great wines have stodgy, traditional labels... READ MORE›
Deepa Ramchandani Diving the Great Barrier Reef and seeing the world's largest living organism has always been my scuba dream... READ MORE›
Although the OECD now considers the Bahamas compliant, in June 2015, the European Union listed the Bahamas and 30 other countries as uncooperative tax havens... READ MORE›
Bermuda is the world's worst corporate tax haven, according to a list by Oxfam, which includes three other UK territories among those it names and shames... READ MORE›
You can create anonymous companies anywhere in the United States, Ms. Lowe said... READ MORE›
, which acquired Annington, one of the UK's largest private owners of residential property, now poised to bulldoze 142 homes on Sweets Way estate in north London... READ MORE›
Hong kong reforms li ka-shing urges lawmakers to act... READ MORE›
The '100 Group' which represents around 100 of the UK's largest companies said corporation tax payments by its members had fallen over the past decade... READ MORE›
He said about half of his customers buy through offshore companies... READ MORE›
ICIJ director Gerard Ryle says 'overwhelming public interest' in the Panama Papers justifies publishing certain details... READ MORE›
By stashing 2.5 trillion in profits overseas, corporations like Apple, Nike and Goldman Sachs are avoiding 717.8 billion in taxes, according to a new study... READ MORE›
Canada's favourite tax haven Fast-forward to today Barbados, a tax haven, is the No... READ MORE›
On the face of it, the Panama Papers don't look good for Russia... READ MORE›
A treasury department spokesman, Stephen Hudak, declined to answer the AP's questions about Manafort's records... READ MORE›
Americans seeking to avoid tax, they said, might prefer other well-known tax havens or US states with relaxed regulations... READ MORE›
Britain's refusal to shut its tax havens also makes possible tax avoidance by global corporations and global leaders... READ MORE›
Offshore experts said they doubt that many prominent U.S. citizens and politicians will turn up in the data... READ MORE›
However, there's no indication that Scotland would become either more or less attractive to holding companies... READ MORE›
Oxitec has built a breeding lab in Marathon and hopes to release its mosquitoes in a Key West neighborhood this spring... READ MORE›
Royal Bank to turn over files on Panama Papers clients to taxman... READ MORE›
British Prime Minister David Cameron has admitted he benefitted from the offshore investment fund set up by his late father... READ MORE›
The money is funnelled into offshore tax havens and can be brought back to Canada tax free by multinationals based in Toronto, Vancouver and Calgary... READ MORE›
The United States and European governments were equally concerned about banks being used by tax cheats and criminals in a shadowy international financial system... READ MORE›
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