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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

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

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

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

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

ICELAND'S PM RESIGNS OVER OFFSHORE TAX HAVEN REVELATIONS


Panama Papers Iceland's PM resigns over offshore tax haven revelations... READ MORE

5th April, 2016 507

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

5th April, 2016 436

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

15th April, 2016 411

HOW GLOBAL TAX EVASION KEEPS POOR COUNTRIES POOR


On the other hand, 47 were registered in tax havens... READ MORE

8th April, 2016 394

PANAMA PAPERS: SNC-LAVALIN PAID $22M TO SECRET COMPANY FOR ALGERIAN CONTRACTS


SNC-Lavalin paid 22M to secret offshore company to get Algeria contracts Panama Papers... READ MORE

18th May, 2016 373

ICELAND PM STEPS ASIDE AMID PRESSURE OVER PANAMA PAPERS


Iceland's prime minister became the first high-profile casualty over the leaked Panama Papers, offering his resignation Tuesday... READ MORE

6th April, 2016 371

FOR U.S. TAX CHEATS, PANAMA PAPERS REVEAL A PERILOUS NEW WORLD


Offshore experts said they doubt that many prominent U.S. citizens and politicians will turn up in the data... READ MORE

9th April, 2016 358

WORLDWIDE FALLOUT CONTINUES OVER PANAMA PAPERS


News reports allege that Gunnlaughsson and his wife established a company in the British Virgin Islands with the help of Mossack Fonseca... READ MORE

4th April, 2016 338

'REAL PROBLEM PURSUING ALL THOSE PEOPLE'


They're going to have a real problem pursuing all those people... READ MORE

6th April, 2016 307

RBC TO TURN OVER FILES ON PANAMA PAPERS CLIENTS TO CANADA REVENUE AGENCY


Royal Bank to turn over files on Panama Papers clients to taxman... READ MORE

6th May, 2016 271

'THERE'S NOTHING LEFT': BRITISH VIRGIN ISLANDS DEVASTATED BY HURRICANE IRMA - VIDEO


Anguilla's ex-attorney general says UK government may fear exposing its role in Caribbean territories' tax arrangements... READ MORE

12th September, 2017 251

DAVID CAMERON ADMITS PROFITING FROM FUND


British Prime Minister David Cameron has admitted he benefitted from the offshore investment fund set up by his late father... READ MORE

8th April, 2016 237

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

7th November, 2017 221

ICELAND PREMIER NAMED IN PANAMA PAPERS SAYS HES NOT QUITTING


Mr. Gunnlaugsson's deputy, Sigurdur Ingi Johannsson, initially said the prime minister had offered to resign... READ MORE

6th April, 2016 218

FIRST BANKING CEO'S HEAD CLAIMED BY PANAMA PAPERS


Is getting attention for its role in the Panama papers scandal... READ MORE

7th April, 2016 161

IRELAND LABELED AS ONE OF WORLD'S WORST FACILITATORS OF TAX AVOIDANCE BY OXFAM


Oxfam puts Ireland on par with Bermuda and the Cayman Islands when it comes to helping big business dodge taxes... READ MORE

12th December, 2016 135


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