Deutsche Bank has previously said it has taken disciplinary measures against certain employees... READ MORE›
New York's Department of Financial Services oversees banks chartered in New York... READ MORE›
The people gathered here this week in the Swiss Alps for the annual World Economic Forum have noticed this, too... READ MORE›
Rio Tinto has never revealed the nature nor the duration of its links with Combret... READ MORE›
Oxfam puts Ireland on par with Bermuda and the Cayman Islands when it comes to helping big business dodge taxes... 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›
ISLAMABAD, Pakistan -- One month ago, it looked as if Pakistan's orderly capital was about to go up in flames... READ MORE›
England's vast grouse shooting estates receive millions of pounds in public subsidies according to an investigation by Friends of the Earth... READ MORE›
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... READ MORE›
The sun's russell brand hypocrite front page is a bit underwhelming... READ MORE›
Movie star Chan has at least six companies managed through Mossack Fonseca, files in the leak reveal... READ MORE›
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›
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›
Mr. Deng, Mr. Xi's brother-in-law, did not reply to faxed questions about his offshore holdings sent to the family's office in Shenzhen, in southern China... 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›
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›
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›
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›
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›
Panama Papers Mossack Fonseca 'helped firms subject to sanctions'... READ MORE›
The owners of diamond mines in Sierra Leone and safari companies in Kenya and Zimbabwe also created shell companies... READ MORE›
Canada's favourite tax haven Fast-forward to today Barbados, a tax haven, is the No... READ MORE›
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›
The leaked Mossack Fonseca documents have revealed to us how the families of China's leaders keep money offshore... READ MORE›
Panama Papers Iceland's PM resigns over offshore tax haven revelations... READ MORE›
Between 2005 and 2015, Mossack Fonseca incorporated more than 100,000 offshore entities, such as trusts and shell companies... READ MORE›
That owned British Virgin Islands companies that took out 34 million in mortgages for luxury homes in London... READ MORE›
At that time, Mr. Soria was mayor of the city of Las Palmas, in the Canary Islands... READ MORE›
On the other hand, 47 were registered in tax havens... READ MORE›
SNC-Lavalin paid 22M to secret offshore company to get Algeria contracts Panama Papers... READ MORE›
Iceland's prime minister became the first high-profile casualty over the leaked Panama Papers, offering his resignation Tuesday... READ MORE›
Offshore experts said they doubt that many prominent U.S. citizens and politicians will turn up in the data... READ MORE›
News reports allege that Gunnlaughsson and his wife established a company in the British Virgin Islands with the help of Mossack Fonseca... READ MORE›
Alas, Ian Cameron's son did not become a senior partner in the stockbrokers Panmure Gordon... READ MORE›
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