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Paradise Papers

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 ...

Paradise Papers was 'ploy' to influence first ever tax haven blacklist

Paradise Papers was 'ploy' to influence first ever tax haven blacklist
By Hayley DixonGuernsey finance chief has claimed that the release of the Paradise Papers was ploy by left-wing media to influence the first ever tax haven blacklist.  Dominic Wheatley, CEO of Guernsey Finance, said that there was a lack of "balance...

Narco-a-lago: Money Laundering at the Trump Ocean Club Panama

Narco-a-lago: Money Laundering at the Trump Ocean Club Panama
You can download the PDF version of this report here.Acknowledgements: the lead investigator on this Global Witness report was Ken Silverstein. Global Witness is grateful to NBC News for making available to us material from an NBC and Reuters interview ...

CBC Investigates Thousands more names and companies revealed from Paradise Papers

CBC Investigates Thousands more names and companies revealed from Paradise Papers
By Zach Dubinsky, CBC NewsJournalist group publishes identities of directors, shareholders and others behind offshore accountsThe public will get a glimpse at the tens of thousands of names — including those of more than 3,000 Canadians and Canadian...

Who's behind the blog

Who's behind the blog

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