Recent News Headlines : British Virgin Islands
DEUTSCHE BANK FINED FOR $10 BILLION SHAM RUSSIAN TRADES
Deutsche Bank has previously said it has taken disciplinary measures against certain employees... READ MORE›
DEUTSCHE BANK ENDS N.Y. MIRROR-TRADE PROBE FOR $425 MILLION
New York's Department of Financial Services oversees banks chartered in New York... READ MORE›
DAVOS ELITE DEBATES INEQUALITY WHILE AVERTING SACRIFICE
The people gathered here this week in the Swiss Alps for the annual World Economic Forum have noticed this, too... READ MORE›
THE FRENCH BANKER AT THE CENTRE OF A GUINEAN MINING SCANDAL
Rio Tinto has never revealed the nature nor the duration of its links with Combret... READ MORE›
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›
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›
PAKISTAN'S POLITICAL DRAMA MOVES FROM STREETS TO COURTROOM
ISLAMABAD, Pakistan -- One month ago, it looked as if Pakistan's orderly capital was about to go up in flames... READ MORE›
Trending News Headlines : British Virgin Islands
GROUSE SHOOTING ESTATES SHORED UP BY MILLIONS IN SUBSIDIES
England's vast grouse shooting estates receive millions of pounds in public subsidies according to an investigation by Friends of the Earth... 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›
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›
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›
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›
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›
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›
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 REVEAL AT LEAST 36 AMERICANS ACCUSED OF FINANCIAL CRIMES
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›
SUPER-RICH MAY QUIT LONDON HOMES UNDER NEW ANTI-CORRUPTION RULES
He said about half of his customers buy through offshore companies... 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›
MOSSACK FONSECA 'HELPED FIRMS SUBJECT TO SANCTIONS'
Panama Papers Mossack Fonseca 'helped firms subject to sanctions'... 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›
1980 TREATY WITH TINY BARBADOS PAVED WAY FOR BILLIONS TO LEGALLY FLOW OFFSHORE
Canada's favourite tax haven Fast-forward to today Barbados, a tax haven, is the No... READ MORE›
ICELAND'S PM RESIGNS OVER PANAMA PAPERS SCANDAL
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›
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 INCLUDE DOZENS OF AMERICANS TIED TO FINANCIAL FRAUDS
Between 2005 and 2015, Mossack Fonseca incorporated more than 100,000 offshore entities, such as trusts and shell companies... 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›
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›
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›
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›
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›
THE FABULOUS FAMILY WEALTH OF DAVID CAMERON
Alas, Ian Cameron's son did not become a senior partner in the stockbrokers Panmure Gordon... READ MORE›