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BULLS KILL SEVEN AT SPAIN SUMMER FESTIVALS


Among them was a 36-year-old town councillor gored in Penafiel a town near Valladolid north of Madrid... READ MORE

17th August, 2015 8072

MOSSACK FONSECA LEAK REVEALS ELITE'S TAX HAVENS


Eleven million documents were leaked from one of the world's most secretive companies, Panamanian law firm Mossack Fonseca... READ MORE

3rd April, 2016 5610

LEFT-WING PARTY IN MADRID MASS RALLY


Bangkok post buoyed by greek vote spain's podemos calls mass rally 6 hrs ago... READ MORE

31st January, 2015 3473

113,000 NAMES, COMPANIES IN PARADISE PAPERS LEAK NOW PUBLIC


Thousands more names and companies revealed from Paradise Papers... READ MORE

17th November, 2017 3174

ICELAND PRIME MINISTER QUITS OVER PANAMA PAPERS TAX HAVEN SCANDAL


Prime Minister Sigmundur David Gunnlaugsson's resignation follows intense pressure in Iceland after he was named in the leaked documents which apparently reveal tax evasion attempts... READ MORE

6th April, 2016 2818

EMMANUEL MACRON LAUNCHES LEGAL COMPLAINT OVER OFFSHORE ACCOUNT ALLEGATIONS SPREAD BY MARINE LE PEN


Claiming she was not formally accusing Mr Macron of any wrongdoing, Ms Le Pen said I've just asked him the question... READ MORE

4th May, 2017 2721

THE SUN HITS BACK AT 'HYPOCRITE' RUSSELL BRAND BY SAYING HE'S NOT FUNNY... AND NO-ONE LIKES HIM


The sun hits back at hypocrite russell brand by saying he's not funny... and no-one likes him... READ MORE

6th December, 2014 2676

BRAND ATTACKS MURDOCH OVER HIS OWN 'HYPOCRITICAL' TAX DEALINGS


The sun's russell brand hypocrite front page is a bit underwhelming... READ MORE

4th December, 2014 2588

3 CANADIAN BANKS SERVED 2,000 OFFSHORE CORPORATIONS, BAHAMAS LEAK SHOWS


Three of Canada's big banks provided services to nearly 2,000 offshore corporations since 1990 in the Bahamas, one of the world's premier tax havens, leaked records show... READ MORE

16th October, 2016 2267

11.5 MILLION FILES FROM PANAMA-BASED LAW FIRM SHED LIGHT ON MURKY OFFSHORE MONEY AND TRANSACTIONS


Movie star Chan has at least six companies managed through Mossack Fonseca, files in the leak reveal... READ MORE

4th April, 2016 2228

WHAT WE KNOW ABOUT THE PANAMA PAPERS


Do the Panama Papers show evidence of any crimes?... READ MORE

6th April, 2016 2169

FASCISM HELPED CREATE A TIME ZONE ODDITY IN SPAIN 70 YEARS LATER IT MAY FINALLY BE UNDONE


Fascism helped create a time zone oddity in Spain 70 years later it may finally be undone... READ MORE

14th December, 2016 1978

MIGRANTS AND ASYLUM IN THE EU


Mediterranean disasters, in which hundreds of migrants drowned, shocked Europe in 2013-2014... READ MORE

13th December, 2014 1809

THE PANAMA PAPERS: 7 THINGS TO KNOW


The Panama Papers allegedly show law firm Mossack Fonseca helped set up shell companies and offshore accounts for global leaders. Here are 7 things to know... READ MORE

4th April, 2016 1742

WORLDWIDE, JAWS DROP TO 'PANAMA PAPERS' LEAK


The Australian Tax Office ATO A said it had linked more than 120 of the clients to an associate offshore service provider located in Hong Kong... READ MORE

4th April, 2016 1703

CATALAN BULLFIGHTS: SPANISH TOP COURT OVERTURNS BAN


Bullfighting was banned in Catalonia in 2010 on the grounds that it was incompatible with Catalan tradition... READ MORE

21st October, 2016 1614

AS DONALD TRUMP MADE CLEAR, SMART BUSINESSES KNOW ONLY IDIOTS PAY TAX


More than half of Mossack Fonseca's companies are registered in the British Virgin Islands, a territory administered from London... READ MORE

16th October, 2016 1604

HOW TO HIDE IT: INSIDE THE SECRET WORLD OF WEALTH MANAGERS | BROOKE HARRINGTON


From time to time, wealth managers may have to say no to their clients for legal reasons... READ MORE

21st September, 2016 1469

LEAKED DOCUMENTS REVEAL HOW WEALTHY STASH THEIR CASH


Paradise Papers Trove of leaked documents reveal how the wealthy stash their cash... READ MORE

7th November, 2017 1122

CARIBBEAN BANK WANTS CHINESE MONEY NO ONE ELSE WILL TOUCH


We are helping China solve the problem that Chinese companies want their ability to remit money and do offshore banking, said Wen... READ MORE

15th May, 2017 1093

DEUTSCHE BANK FINED FOR $10 BILLION SHAM RUSSIAN TRADES


Deutsche Bank has previously said it has taken disciplinary measures against certain employees... READ MORE

31st January, 2017 1072

1 TAX HAVEN, 3 OF CANADA'S BIGGEST BANKS, 2,000 OFFSHORE COMPANIES


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

21st September, 2016 1001

BERMUDA IS WORLD'S WORST CORPORATE TAX HAVEN, SAYS OXFAM


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

12th December, 2016 951

PANAMA PAPERS LEAKS DRAW SCRUTINY ON ICELANDS LEADER


Leaked documents showed he was a director of an offshore company, Fleg Trading Ltd., incorporated in the Bahamas in 1998 and dissolved in 2009... READ MORE

5th April, 2016 738

CORRUPTION CAN NO LONGER BE DISMISSED AS A DEVELOPING WORLD PROBLEM


They will argue that the onus is on Britain and other rich countries to crack down on the tax havens in their own backyards... READ MORE

10th May, 2016 666

PANAMA PAPERS NAMES TO BE MADE PUBLIC TOMORROW


ICIJ director Gerard Ryle says 'overwhelming public interest' in the Panama Papers justifies publishing certain details... READ MORE

8th May, 2016 638

PANAMA PAPERS REVEAL WIDE USE OF SHELL COMPANIES BY AFRICAN OFFICIALS


The owners of diamond mines in Sierra Leone and safari companies in Kenya and Zimbabwe also created shell companies... READ MORE

25th July, 2016 575

EDITORIAL THE PANAMA PAPERS SPRAWLING WEB OF CORRUPTION


Above all, the Panama Papers reveal an industry that flourishes in the gaps and holes of international finance... READ MORE

6th April, 2016 544

IN SPAIN NEW POLITICAL PARTY MAKES GAINS FROM SURPRISING PLACE THE CENTER


Citizens, in particular, has cut into Podemos's support by similarly capitalizing on Spaniards' increasing disgust with the institutionalized corruption within Spain's two-party system... READ MORE

28th November, 2015 515

HOW CHINA'S WEALTH IS SNEAKED ABROAD


The leaked Mossack Fonseca documents have revealed to us how the families of China's leaders keep money offshore... READ MORE

7th April, 2016 510


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