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Paradise Papers

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 ...

Paradise Papers revealed 'commoditisation' of tax avoidance

Paradise Papers revealed 'commoditisation' of tax avoidance
By Gareth Hutchens Australian Taxation Office says investigation of data leak has identified 731 individuals and 344 corporate entities so far The Paradise Papers have helped to reveal a global industry of tax avoidance packages that are offered to ...

Four Caribbean tax havens added to the Offshore Leaks Database

Four Caribbean tax havens added to the Offshore Leaks Database
Reporting by Cecile S. Gallego The International Consortium of Investigative Journalists (ICIJ) is today releasing information from four secrecy jurisdictions’ corporate registries that were included in the Paradise Papers investigation: Barbados, the ...

Who's behind the blog

Who's behind the blog

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