Zimbabwe’s tax authority said ABB, one of Switzerland’s most profitable companies, avoided paying millions of dollars to the economically crippled country
The focus on a breakthrough African satellite project has turned to the shady tax structuring of the companies behind it.
Companies are rushing to the island nation to benefit from secrecy and tax benefits.
One of the world’s largest companies went to extra lengths to keep its ties to a flotilla of commodity freighters secret.
‘Offshore magic circle’ law firm has record of compliance failures that have now been exposed by huge data leak.
Mossack Fonseca’s files include offshore firms linked to at least 36 Americans accused of financial wrongdoing, including fraud and racketeering.
Global law firm’s customers include suspected financiers of terrorism, nuclear weapons proliferators and gunrunners.
Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to obscure their dealings.