CONTACT US

For any general inquiries, please fill in the following contact form:

Our websites never use cookies or other technologies such as pixel tags and web beacons. We only retain personal information when the contact section of our websites is filled. To proceed and get in touch with us through this format please read our Terms & Conditions, updated to be in line with the provisions of the GDPR, and tick this box to consent in us retaining the above information for contacting purposes only.

SUBMIT

Paradise Papers

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...

EU's Moscovici urges fast action against tax 'vampires' after Paradise ...

EU's Moscovici urges fast action against tax 'vampires' after Paradise Papers
By Francesco Guarascio BRUSSELS (Reuters) - The European Union needs a quick agreement on proposed rules for lawyers, bankers and other advisers that help devise ways to aggressively cut tax bills, the European tax commissioner said on Tuesday. The ...

The Isles Are Alive With The Sound of Music

The Isles Are Alive With The Sound of Music
Reporting by  Cecile S. Gallego, Martha M. HamiltonRoyalties from thousands of American classics are tucked away tax-free. Rummaging through the records of offshore havens turns up a fairly predictable list of assets – real estate, cash, ...

Royalties from thousands of song classics tucked away tax-free

Royalties from thousands of song classics tucked away tax-free
By Cecile S. Gallego, CBC NewsMusic catalogue based in Jersey collected millions from songs by Duke Ellington, Sheryl Crow, The TrammpsRummaging through the records of offshore havens turns up a fairly predictable list of assets — real estate, ...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA