News Headlines : British Companies

APPLE OPPOSES NEW BRITISH ENCRYPTION LAW


Cook said if Apple's encryption were undermined, then the bad guys the British government is seeking to intercept will simply use alternative encryption tools... READ MORE

11th November, 2015 74

'BIG DUD:' PIERRE KARL PELADEAU'S RESPONSE TO REPORT LINKING QUEBECOR, TAX HAVENS


Peladeau was asked if Quebecor then used those subsidiaries in tax havens to avoid paying taxes in Quebec... READ MORE

25th January, 2016 33

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

Recent News Headlines : British Companies

25,000 JOBS AT RISK AS ASSETS LIQUIDATED


But British Steel's problems go back further still... READ MORE

22nd May, 2019 118

AS U.K. MOVES TO SHUT DOWN TAX-HAVEN SECRECY, CANADA SEEN LAGGING


British legislation will compel territories like cayman islands to disclose real owners of shell companies... READ MORE

2nd May, 2018 471

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

6th November, 2017 14

'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

SUPREME COURT SAYS WOMAN CAN SUE FACEBOOK IN B.C. COURTS


The Supreme Court of Canada says a woman who wants to sue Facebook over its use of sponsored stories can pursue her case in British Columbia... READ MORE

23rd June, 2017 1235

MOST TRUMP REAL ESTATE NOW SOLD TO ANONYMOUS BUYERS


The investigation found Trump's companies owned more than 430 individual properties worth well over 250 million... READ MORE

14th June, 2017 37555

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

15th May, 2017 1093

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

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

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

PANAMA PAPERS ANTI-ENABLERS: TWO CANADIANS SAY THEY'RE IN THE FILES FOR THE RIGHT REASON | TORONTO STAR


Documents in the Panama Papers database show De Grandpre Chait set up at least one offshore corporation in the British Virgin Islands through Mossack Fonseca in 2009... READ MORE

21st May, 2016 23

JUST A HANDFUL OF NATIONS TAKE CAMERON'S ANTI-CORRUPTION VOWS


British-linked tax havens including Bermuda and the Cayman Islands were represented at the summit -- but others, such as the British Virgin Islands, were not... READ MORE

13th May, 2016 6

SUPER-RICH MAY QUIT LONDON HOMES UNDER NEW ANTI-CORRUPTION RULES


He said about half of his customers buy through offshore companies... READ MORE

12th May, 2016 656

CAMERON SEEKS TO CLAMP DOWN ON MONEY LAUNDERING


After Mr. Cameron spoke, Secretary of State John Kerry of the United States reiterated the prime minister's call for transnational action against corruption... READ MORE

12th May, 2016 125

FULL PANAMA PAPERS DATA RELEASED ONLINE; SOME JAPANESE NAMES APPEAR


Many of the companies that featured in the Panama Papers were incorporated in British Overseas Territories and the British Virgin Islands... READ MORE

10th May, 2016 5

GERMAN POLITICIANS URGE UK'S CAMERON TO DO MORE IN FIGHT AGAINST TAX EVASION


German politicians urge UKs Cameron to do more in fight against tax evasion... READ MORE

10th April, 2016 19

WHO USES OFFSHORE TAX SHELTERS ONE OF CANADAS RICHEST WOMEN


3 Olaf St. was sold on Oct. 28, 2015, to Adena Property Investments Inc., a company incorporated in the British Virgin Islands, for 53 million, London title records show... READ MORE

9th April, 2016 129

OFFSHORE HAVENS TIED TO SOME IN US


But when given details of his offshore from the leak of Mossack Fonseca documents, he remembered opening it in the British Virgin Islands... READ MORE

7th April, 2016 10

PANAMA PAPERS EXPOSE OFFSHORE DEALINGS OF THE RICH AND FAMOUS


Heather Mills Paul McCartney's former wife Heather Mills owned 100 shares in a company set up in the British Virgin Islands to create health foods... READ MORE

7th April, 2016 42

PANAMA PAPERS TIE MORE OF CHINAS ELITE TO SECRET ACCOUNTS


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

7th April, 2016 1018

PANAMA PAPERS ICELANDS PM TO RESIGN


The more than 11.5 million documents were leaked from the Panamanian law firm Mossack Fonseca... READ MORE

6th April, 2016 47

QUEBEC LAWYER FEATURES AS MAJOR TAX HAVEN FACILITATOR IN PANAMA PAPERS LEAK


Helene Mathieu, 46, a McGill University graduate, has provided legal services to nearly 900 companies registered in well-known tax havens, according to internal data at Panama-based Mossack Fonseca... READ MORE

5th April, 2016 159

AMERICANS INCLUDING A BELLEVUE MAN SHOW UP IN PANAMA PAPERS


Miracle's company was called Mcube Petroleum, and it remained an active shareholder in several offshore companies in the British Virgin Islands up until he pleaded guilty... READ MORE

5th April, 2016 73

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


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