Eleven million documents were leaked from one of the world's most secretive companies, Panamanian law firm Mossack Fonseca... READ MORE›
Minister of National Revenue Diane Lebouthillier said that it was the CRA that discovered the KPMG tax haven... READ MORE›
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›
PwC said it disagreed with the Public Accounts Committee report but added that the tax system was too complex ... READ MORE›
Yet the whole purpose of tax havens is to allow the wealthy to hide behind a wall of secrecy legally... READ MORE›
And U.S. to estimate a Canadian tax gap of between 16 billion and 47.8 billion for the 2010 tax year... READ MORE›
More than half of Mossack Fonseca's companies are registered in the British Virgin Islands, a territory administered from London... READ MORE›
People hiding assets offshore should recognize the continued changes and progress in the international tax arena, the IRS said... 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›
The CRA reports that 145 people have been convicted for tax evasion or fraud since April 1, 2014... READ MORE›
Americans seeking to avoid tax, they said, might prefer other well-known tax havens or US states with relaxed regulations... READ MORE›
The Panama Papers stem from a year-long collaboration among Germany's Suddeutsche Zeitung newspaper, the International Consortium of Investigative Journalists and more than 100 media outlets... READ MORE›
David Cameron offshore fund Video of four times PM condemned 'immoral' tax avoidance... READ MORE›
The 11.5 million documents leaked from the Panamanian law firm Mossack Fonseca detail the creation of more than 200,000 companies in offshore tax havens... READ MORE›
It's alarming big European banks, unlike ordinary people are not paying their fair share of taxes, says Oxfam policy advisor Aurore Chardonnet... READ MORE›
Macri says he has nothing to hide after prosecutor calls for investigation into his links to an offshore company... READ MORE›
But the agency is still not providing the Parliamentary Budget Office with the data it needs to do its own analysis... READ MORE›
The United States and European governments were equally concerned about banks being used by tax cheats and criminals in a shadowy international financial system... READ MORE›
Of these only six had an identifiable connection to offshore tax havens... READ MORE›
Cameron Clashes With Rivals Over Taxes and Wealth... READ MORE›
The Prime Minister said it had not been a great week as he admitted that he botched the handling of the row over his financial affairs... READ MORE›
Jeremy Corbyn Schools Those Who Think It's 'Clever' To Avoid Paying Tax... READ MORE›
One of the founders of Mossack Fonseca, the law firm at the centre of the Panama Papers revelations on offshore holdings, said his company was hacked... READ MORE›
Organised crime police surrounded Mossack Fonseca's headquarters in Panama City on Tuesday as the offices were searched along with several other branches... READ MORE›
Ukrainian President Petro Poroshenko is listed as having offshore wealth - one of 12 current or former leaders mentioned in the files... READ MORE›
The more than 11.5 million documents were leaked from the Panamanian law firm Mossack Fonseca... READ MORE›
New Zealand is identified among a wider list of 21 tax havens used by Mossack Fonseca... READ MORE›
The recent extensive leaks from Panama show the critical importance of the fight against tax evasion, aggressive tax planning and money laundering... READ MORE›
Peladeau was asked if Quebecor then used those subsidiaries in tax havens to avoid paying taxes in Quebec... READ MORE›
Macri's appearance in the Panama Papers and the way his administration has handled the matter has cast some doubts over his 2015 campaign pledge to fight corruption... READ MORE›
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