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... READ MORE›
The sun's russell brand hypocrite front page is a bit underwhelming... READ MORE›
Movie star Chan has at least six companies managed through Mossack Fonseca, files in the leak reveal... READ MORE›
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›
More than half of Mossack Fonseca's companies are registered in the British Virgin Islands, a territory administered from London... READ MORE›
From time to time, wealth managers may have to say no to their clients for legal reasons... READ MORE›
Paradise Papers Trove of leaked documents reveal how the wealthy stash their cash... 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›
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›
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›
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›
ICIJ director Gerard Ryle says 'overwhelming public interest' in the Panama Papers justifies publishing certain details... READ MORE›
The owners of diamond mines in Sierra Leone and safari companies in Kenya and Zimbabwe also created shell companies... READ MORE›
Panama Papers Iceland's PM resigns over offshore tax haven revelations... READ MORE›
That owned British Virgin Islands companies that took out 34 million in mortgages for luxury homes in London... READ MORE›
At that time, Mr. Soria was mayor of the city of Las Palmas, in the Canary Islands... READ MORE›
On the other hand, 47 were registered in tax havens... READ MORE›
SNC-Lavalin paid 22M to secret offshore company to get Algeria contracts Panama Papers... READ MORE›
Iceland's prime minister became the first high-profile casualty over the leaked Panama Papers, offering his resignation Tuesday... READ MORE›
Offshore experts said they doubt that many prominent U.S. citizens and politicians will turn up in the data... READ MORE›
News reports allege that Gunnlaughsson and his wife established a company in the British Virgin Islands with the help of Mossack Fonseca... READ MORE›
They're going to have a real problem pursuing all those people... READ MORE›
Royal Bank to turn over files on Panama Papers clients to taxman... READ MORE›
Anguilla's ex-attorney general says UK government may fear exposing its role in Caribbean territories' tax arrangements... READ MORE›
British Prime Minister David Cameron has admitted he benefitted from the offshore investment fund set up by his late father... READ MORE›
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›
Mr. Gunnlaugsson's deputy, Sigurdur Ingi Johannsson, initially said the prime minister had offered to resign... READ MORE›
Is getting attention for its role in the Panama papers scandal... READ MORE›
Oxfam puts Ireland on par with Bermuda and the Cayman Islands when it comes to helping big business dodge taxes... READ MORE›
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