Showing 11 results for 'Tax havens'
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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 –