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Tax havens

Showing 30 results for 'Tax havens'

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Europe

Ex-EU official Kroes under pressure over Bahamas directorship

Just two months after its former president joined Goldman Sachs, the European Commission has been caught up in another corporate scandal.

Just two months after its former president joined Goldman Sachs, the European Commission has been caught up in another corporate scandal.

News

EU vs Apple: A fair whack or a made up number?

The European Commission’s demand that Ireland collect €13 billion in back taxes from Ireland has polarised opinion.

The European Commission’s demand that Ireland collect €13 billion in back taxes from Ireland has polarised opinion.

Business

How abolishing taxes saved a dying Hungarian village

A world away from Panama, the sleepy eastern Hungarian village of Komlóska has become a kind of tax haven to survive, eliminating local taxes to bring in more than 100 companies.

A world away from Panama, the sleepy eastern Hungarian village of Komlóska has become a kind of tax haven to survive, eliminating local taxes to bring in more than 100 companies.

News

Cameron: who said what and when

UK Prime Minister admits he did not handle the Panama Papers revelation well

UK Prime Minister admits he did not handle the Panama Papers revelation well

News

Police raid offices of Mossack Fonseca in El Salvador

Police in El Salvador have raided the local offices of Mossack Fonseca, the company exposed in the Panama Papers leaks. Officials said they were

Police in El Salvador have raided the local offices of Mossack Fonseca, the company exposed in the Panama Papers leaks. Officials said they were

News

Calls for Argentine president to quit after 'Panama Papers' revelations

Protesters in the Argentine capital Buenos Aires have been calling for the country’s president Mauricio Macrito step down after the so-called Panama

Protesters in the Argentine capital Buenos Aires have been calling for the country’s president Mauricio Macrito step down after the so-called Panama

News

Cameron admits selling shares in father's offshore company

The British Prime Minister David Cameron has said he and his wife did own shares in an offshore trust run by his late father. Blairmore Holdings was

The British Prime Minister David Cameron has said he and his wife did own shares in an offshore trust run by his late father. Blairmore Holdings was

News

Panama papers a 'western effort to weaken Russia' - Putin

The documents leaked from Panamanian law firm Mossack Fonseca name Putin's friend Sergei Roldugin as the owner of two offshore companies involved in some suspicious transactions.

The documents leaked from Panamanian law firm Mossack Fonseca name Putin's friend Sergei Roldugin as the owner of two offshore companies involved in some suspicious transactions.

News

Ukraine: Poroshenko denies tax-dodging in 'Panama Papers' leak

Confectionery tycoon turned President of Ukraine, Petro Poroshenko, one of the most high-profile names in the ‘Panama Papers’ data leak, is

Confectionery tycoon turned President of Ukraine, Petro Poroshenko, one of the most high-profile names in the ‘Panama Papers’ data leak, is

News

'Panama Papers' push Iceland's PM to resign

Iceland’s under pressure prime minister,Sigmundur Gunnlaugsson has tendered his resignation after his family’s offshore investments were revealed in

Iceland’s under pressure prime minister,Sigmundur Gunnlaugsson has tendered his resignation after his family’s offshore investments were revealed in

News

British PM denies any offshore interests

British Prime Minister David Cameron has denied he or his family gain any additional income from offshore funds. #panamapapers leak spells the 'end

British Prime Minister David Cameron has denied he or his family gain any additional income from offshore funds. #panamapapers leak spells the 'end

News

FIFA chief, Gianni Infantino, dragged into Panama Papers scandal

He was elected as head of FIFA with a promise to clean up football’s world governing body. Yet files seen by the Guardian newspapers in the Panama

He was elected as head of FIFA with a promise to clean up football’s world governing body. Yet files seen by the Guardian newspapers in the Panama

News

Panama Papers: the inside story

How a year-long investigation by some 370 journalists from nearly 80 countries unveiled the secret financial dealings of the world's rich and powerful.

How a year-long investigation by some 370 journalists from nearly 80 countries unveiled the secret financial dealings of the world's rich and powerful.

Sport

Barcelona's Lionel Messi threatens to sue over tax dodge claims

Lionel Messi’s troubles with the tax authorities show no sign of abating. The star is already due in court at the end of May after he and his father

Lionel Messi’s troubles with the tax authorities show no sign of abating. The star is already due in court at the end of May after he and his father

Business

HSBC and Credit Suisse denied helping clients cheat on tax

Two of the biggest banks at the centre of the Panama Papers revelations have rejected claims they were actively using offshore accounts to help

Two of the biggest banks at the centre of the Panama Papers revelations have rejected claims they were actively using offshore accounts to help

News

French Front National denies implication in Panama Papers

Figures close to the French Front National leader Marine Le Pen and her father, the party’s former frontman, are reportedly named as having set up

Figures close to the French Front National leader Marine Le Pen and her father, the party’s former frontman, are reportedly named as having set up

News

Panama Papers show how Syria and North Korea 'evaded sanctions'

The leaked Panama Papers show that the firm at the centre of the affair had clients who were subject to international sanctions. The Syrian

The leaked Panama Papers show that the firm at the centre of the affair had clients who were subject to international sanctions. The Syrian

News

Pressure grows after leaked "Panama Papers"

Pressure grows on those named in “Panama Papers” Governments investigate possible wrongdoing Mossack Fonseca claims work is `misrepresented’

Pressure grows on those named in “Panama Papers” Governments investigate possible wrongdoing Mossack Fonseca claims work is `misrepresented’

Business

'Panama Papers:' How are taxes avoided and assets hidden?

Holding money in offshore companies is not illegal. But in the wake of the “Panama papers” leak, it is claimed there is evidence of funds being

Holding money in offshore companies is not illegal. But in the wake of the “Panama papers” leak, it is claimed there is evidence of funds being

News

Poroshenko defends offshore assets amid 'Panama Papers' leak

The Ukrainian President says he's done nothing wrong, as lawmakers call for an investigation into allegations he used an offshore firm to avoid tax.

The Ukrainian President says he's done nothing wrong, as lawmakers call for an investigation into allegations he used an offshore firm to avoid tax.

News

'Panama Papers': Putin's circle

Putin's name does not appear in the leaked documents, but those of some of his very close friends do.

Putin's name does not appear in the leaked documents, but those of some of his very close friends do.