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Paradise 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 ...

Breaking Bad to the Paradise Papers: all you need to know about money laundering

Breaking Bad to the Paradise Papers: all you need to know about money laundering
The art of hiding money from the taxman is under threat from laws demanding greater transparency.What is money laundering? In British law, money laundering is defined as the process of concealing, disguising, converting, transferring or removing criminal ...

Appleby settles Paradise Papers litigation against Guardian and BBC

Appleby settles Paradise Papers litigation against Guardian and BBC
Parties announce they have resolved differences to end legal action launched by offshore law firm.The investigation was undertaken by 96 media groups in 67 countries and relied on material provided by the German newspaper Süddeutsche Zeitung. It said it had ...

Paradise Papers: EU parliament votes to launch tax inquiry

Paradise Papers: EU parliament votes to launch tax inquiry
By David Pegg The European parliament has voted to launch an inquiry into financial crime, tax evasion and tax avoidance, saying the Paradise Papers had revealed the “unfinished work” needed to secure fair taxation. A special committee of 45 MEPs, ...

Paradise Papers businessman in African bribery inquiry

Paradise Papers businessman in African bribery inquiry
By Juliette Garside US justice department accuses Dan Gertler of bribing top officials to secure mining rights A billionaire businessman who featured in the Paradise Papers exposé is under investigation by the US authorities on suspicion of bribing high ...

Who's behind the blog

Who's behind the blog

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