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Panama Papers

Nevis: how the world’s most secretive offshore haven refuses to clean up

Nevis: how the world’s most secretive offshore haven refuses to clean up
The years since 2008 have seen a global crackdown on offshore finance. Yet a few places have doubled down on offering secrecy to the super-rich. Among these, one tiny Caribbean island might be the worst offender. Tax havens hate attention. Places such as ...

Panama Papers: Mossack Fonseca was unable to identify company owners

Panama Papers: Mossack Fonseca was unable to identify company owners
A new leak of documents from the offshore service provider at the centre of the Panama Papers scandal reveals the company could not identify the owners of up to three quarters of companies it administered. Two months after becoming aware of the data breach, ...

New leak reveals Najib's brother owns BVI firm

New leak reveals Najib's brother owns BVI firm
Former premier Najib Abdul Razak's brother Mohamed Nizam is among those named as the owner of an offshore company in the newly leaked documents from the Panama-based law firm Mossack Fonseca. The documents sighted by Malaysiakini showed that Nizam ...

New Panama Papers Leak Reveals Firm’s Chaotic Scramble To Identify Clients, Save Business ...

New Panama Papers Leak Reveals Firm’s Chaotic Scramble To Identify Clients, Save Business Amid Global Fallout
On March 9, 2016, employees of Mossack Fonseca, a Panamanian law firm that for decades had kept the financial secrets of global celebrities, oligarchs and criminals, made a stomach-churning discovery. Someone had copied huge amounts of data from its computers....

Dodgy dating sites use tax haven overseas to slip by police

Dodgy dating sites use tax haven overseas to slip by police
A shifty character named “Kariya” helped shady online dating sites avoid the law in Japan by establishing their headquarters abroad with passport information stolen from unsuspecting Japanese, an analysis of the Panama Papers showed. The operation was ...

Who's behind the blog

Who's behind the blog

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