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PARADISE PAPERS REVELATIONS AROUND THE WORLD
Turkish Prime Minister Binali Yildirim's family members, including his two sons, are alleged to have off-shore investments in Malta, Turkish opposition Cumhuriyet newspaper reported on Monday... READ MORE›
LEAKED DOCUMENTS REVEAL HOW WEALTHY STASH THEIR CASH
Paradise Papers Trove of leaked documents reveal how the wealthy stash their cash... READ MORE›
MILLIONS OF LEAKED FILES SHINE LIGHT ON WHERE THE ELITE HIDE THEIR MONEY
Setting up companies offshore is generally legal, and corporations routinely do so to facilitate cross-border transactions such as mergers and acquisitions... READ MORE›
Trending News Headlines : Niue
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›
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›
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›
BRAND ATTACKS MURDOCH OVER HIS OWN 'HYPOCRITICAL' TAX DEALINGS
The sun's russell brand hypocrite front page is a bit underwhelming... READ MORE›
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›
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›
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›
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›
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›
PANAMA PAPERS LEAK CASTS LIGHT ON A LAW FIRM FOUNDED ON SECRECY
But other Panamanian law firms joined the fray, too, including larger and more prominent practices than Mossack Fonseca... READ MORE›
WHY ARE AMERICANS NOT INCLUDED IN THE PANAMA PAPERS?
The dearth of Americans on the Panama Papers doesn't minimize the broader problem, Gardner said... READ MORE›
HUGE DATA LEAK SHOWS HOW WORLD'S RICH HIDE THEIR MONEY
The documents, dubbed the Panama Papers, were obtained by the Munich-based daily newspaper... READ MORE›
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›
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›
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›
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›
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›
PANAMA PAPERS REVEAL AT LEAST 36 AMERICANS ACCUSED OF FINANCIAL CRIMES
Three days after that indictment, the Panamanian law firm Mossack Fonseca accepted a 3,055 wire transfer from Gotshalk to open a company in the British Virgin Islands... READ MORE›
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›
MOSSACK FONSECA 'HELPED FIRMS SUBJECT TO SANCTIONS'
Panama Papers Mossack Fonseca 'helped firms subject to sanctions'... READ MORE›
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›
ICELAND'S PM RESIGNS OVER PANAMA PAPERS SCANDAL
Iceland's prime minister has resigned following massive protests in the wake of the Panama Papers investigation which revealed how the world's wealthy avoid tax... READ MORE›
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›
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›
ICELAND'S PM RESIGNS OVER OFFSHORE TAX HAVEN REVELATIONS
Panama Papers Iceland's PM resigns over offshore tax haven revelations... READ MORE›
THE STORY BEHIND THE MASSIVE PANAMA PAPERS LEAK
In one case two years ago, a whistle-blower sold internal Mossack Fonseca data to German authorities... READ MORE›
PANAMA PAPERS INCLUDE DOZENS OF AMERICANS TIED TO FINANCIAL FRAUDS
Between 2005 and 2015, Mossack Fonseca incorporated more than 100,000 offshore entities, such as trusts and shell companies... READ MORE›
PANAMA PAPERS READ LIKE WHO'S WHO OF WORLD POWER
That owned British Virgin Islands companies that took out 34 million in mortgages for luxury homes in London... READ MORE›
SPANISH MINISTER STEPS DOWN OVER PANAMA PAPERS
At that time, Mr. Soria was mayor of the city of Las Palmas, in the Canary Islands... READ MORE›