Showing 30 results for 'Tax havens'
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This is the Brief from Brussels, a daily roundup from Europe’s de facto political capital.
Just two months after its former president joined Goldman Sachs, the European Commission has been caught up in another corporate scandal.
The inquiry committee will have 65 members and will report back in one year
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.
Police in El Salvador have raided the local offices of Mossack Fonseca, the company exposed in the Panama Papers leaks. Officials said they were
Protesters in the Argentine capital Buenos Aires have been calling for the country’s president Mauricio Macrito step down after the so-called Panama
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 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.
UK banks and financial institution are being asked to check whether they’ve done business with the company named in the 'Panama Papers' scandal.
Confectionery tycoon turned President of Ukraine, Petro Poroshenko, one of the most high-profile names in the ‘Panama Papers’ data leak, is
Iceland’s under pressure prime minister,Sigmundur Gunnlaugsson has tendered his resignation after his family’s offshore investments were revealed in
More transparency is called for by financial chiefs Reforms were already underway Panama Papers are a media witch hunt Transparency and reform –
British Prime Minister David Cameron has denied he or his family gain any additional income from offshore funds. #panamapapers leak spells the 'end
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
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.
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
Two of the biggest banks at the centre of the Panama Papers revelations have rejected claims they were actively using offshore accounts to help
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
The leaked Panama Papers show that the firm at the centre of the affair had clients who were subject to international sanctions. The Syrian
Pressure grows on those named in “Panama Papers” Governments investigate possible wrongdoing Mossack Fonseca claims work is `misrepresented’
Ukrainian President Petro Poroshenko said on Monday (April 4) he had done nothing wrong, after lawmakers called for an investigation into allegations
Thousands called on the PM to resign amid claims he benefited from offshore holdings in tax havens.
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
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.
Never one to shy away from the spotlight, Russian President Vladimir Putin has very publically labelled the Panama Papers revelations an attack on
The Panama Papers was the biggest data leak in history. Consisting of more than 11 million emails and files from a law firm specialising in offshore