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Recent News Headlines : President Viktor Yanukovych
DIRTY DEAL TRACED TO THREE UKRAINIAN TYCOONS
Looted state Ukrainian authorities froze the assets in June 2014 across numerous companies in Cyprus, the UK, Panama, Belize and the British Virgin Islands totalling 1.5bn... READ MORE›
Trending News Headlines : President Viktor Yanukovych
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›
113,000 NAMES, COMPANIES IN PARADISE PAPERS LEAK NOW PUBLIC
Thousands more names and companies revealed from Paradise Papers... 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›
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›
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›
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›
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›
LEAKED DOCUMENTS REVEAL HOW WEALTHY STASH THEIR CASH
Paradise Papers Trove of leaked documents reveal how the wealthy stash their cash... READ MORE›
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›
DEUTSCHE BANK FINED FOR $10 BILLION SHAM RUSSIAN TRADES
Deutsche Bank has previously said it has taken disciplinary measures against certain employees... 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 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 NAMES TO BE MADE PUBLIC TOMORROW
ICIJ director Gerard Ryle says 'overwhelming public interest' in the Panama Papers justifies publishing certain details... 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›
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›
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›
HOW GLOBAL TAX EVASION KEEPS POOR COUNTRIES POOR
On the other hand, 47 were registered in tax havens... READ MORE›
POLITICS: THE LATEST FASHION ACCESSORY FOR THE SUPER-RICH
In czech republic, controversial billionaire andrej babis is poised to become country's next prime minister... READ MORE›
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›