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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

'GROW A SPINE...AND PUNISH PEOPLE WHO COMMIT FRAUD' NDP TELL LIBERALS OVER TAX DODGE REPORTS


Minister of National Revenue Diane Lebouthillier said that it was the CRA that discovered the KPMG tax haven... READ MORE

7th March, 2017 4110

DAVID CAMERON ADMITS HE DID HAVE A STAKE IN FATHER'S OFFSHORE INVESTMENT FUND AFTER PANAMA PAPERS LEAK


David Cameron has admitted he did have a profitable stake in his father's offshore investment fund, but sold it for around ?30,000 before he became Prime Minister... READ MORE

8th April, 2016 3653

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

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

PWC PROMOTED TAX AVOIDANCE 'ON INDUSTRIAL SCALE', SAY MPS


PwC said it disagreed with the Public Accounts Committee report but added that the tax system was too complex ... READ MORE

6th February, 2015 2237

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

DO WE REALLY WANT POST-BREXIT BRITAIN TO BE THE WORLD'S BIGGEST TAX HAVEN?


Yet the whole purpose of tax havens is to allow the wealthy to hide behind a wall of secrecy legally... READ MORE

23rd September, 2016 2207

CANADA MISSES OUT ON NEARLY $50 BILLION IN TAX EACH YEAR


And U.S. to estimate a Canadian tax gap of between 16 billion and 47.8 billion for the 2010 tax year... READ MORE

14th February, 2017 2201

BONO: CONTROVERSIAL TAX LAWS HAVE BROUGHT IRELAND THE ONLY PROSPERITY IT HAS EVER KNOWN | WORLD NEWS | THE OBSERVER


Bono controversial tax laws have brought Ireland the only prosperity its ever known... READ MORE

12th October, 2014 1983

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

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

COME CLEAN NOW, BEFORE WE READ PANAMA PAPERS


People hiding assets offshore should recognize the continued changes and progress in the international tax arena, the IRS said... READ MORE

10th May, 2016 1251

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

GEORGE OSBORNE REPEATEDLY DODGES QUESTIONS ON FAMILY'S TAX AFFAIRS THEN ENDS INTERVIEW


Panama Papers George Osborne repeatedly dodges questions on family's tax affairs then ends interview... READ MORE

7th April, 2016 1019

DAVID CAMERON 'SHOULD BE SENT TO PRISON'


David Cameron 'should be sent to prison' over offshore investments, says Ken Livingstone... READ MORE

11th April, 2016 1004

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

LORD FINK: TAX AVOIDANCE IS NORMAL IN BRITISH SOCIETY


On Wednesday, Miliband used parliamentary privilege to condemn the tax avoidance activities of Lord Fink ... READ MORE

12th February, 2015 909

PANAMA PAPERS: PROMINENT AUSTRALIANS CALL FOR ACTION IN OPEN LETTER TO TURNBULL


A special Senate hearing has been called in Canberra on Thursday to respond to the Panama Papers revelations... READ MORE

21st April, 2016 742

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

CRA HAS DOUBLE STANDARD FOR TAX CHEATS


The CRA reports that 145 people have been convicted for tax evasion or fraud since April 1, 2014... READ MORE

27th June, 2016 708

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

CORPORATIONS AVOID TAXES BY OFFSHORING $2.5 TRILLION -- MORE THAN THE GDP OF FRANCE


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

6th October, 2016 637

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

1980 TREATY WITH TINY BARBADOS PAVED WAY FOR BILLIONS TO LEGALLY FLOW OFFSHORE


Canada's favourite tax haven Fast-forward to today Barbados, a tax haven, is the No... READ MORE

24th June, 2016 570


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