offshore secrecy

 
Panama Papers: Was Mossack Fonseca within its legal rights to keep mum?
Panama Papers: Was Mossack Fonseca within its legal rights to keep mum?
The leak of documents from Panamanian law firm Mossack Fonseca has set the cat among the pigeons around the world, from the Kremlin to Downing...
Panama Papers: Uganda foils company's dogged bid to avoid tax
Panama Papers: Uganda foils company's dogged bid to avoid tax
Leaked documents show the paper trail of attempts by Heritage Oil and Gas (Hogl) to avoid paying capital gains tax in Uganda.
PanamaLeaks: Scope narrows for the rich to hide offshore assets
PanamaLeaks: Scope narrows for the rich to hide offshore assets
As the global tax reform movement gains traction, one of the largest law firms in one of the last tax haven outposts has been dealt a major blow....
Questions and contradictions over Lonmin's Bermuda transfers
Questions and contradictions over Lonmin's Bermuda transfers
Lonmin insisted this week that it did not move millions in platinum revenues to tax-free Bermuda in the lead...
Offshore records solve mystery of civil war chopper deal
Offshore records solve mystery of civil war chopper deal
Three Johannesburg-based businessmen stashed millions offshore – the proceeds from the aborted sale of surplus South African air force...
Caribbean go-between provided shelter for far-away frauds
Caribbean go-between provided shelter for far-away frauds
The tangled trail of the Magnitsky Affair, a case that's strained US-Russian relations and blocked American adoptions of Russian orphans,...
Faux corporate directors stand in for fraudsters, despots and spies
Faux corporate directors stand in for fraudsters, despots and spies
On November 14, 2006, a man going by the name Paul William Hampel was arrested at a Canadian airport on charges of being a Russian spy.
How ICIJ's project team analysed the offshore files
How ICIJ's project team analysed the offshore files
The International Consortium of Investigative Journalists' exploration of the secretive world of offshore companies and trusts began after a...

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