Offshore Deals
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Tax Take From Panama Papers Probes Exceeds $1.2 Billion: Report
Taxmen in 22 countries worldwide have raked in more than $1.2 billion in fines and back taxes thanks to the 2016 "Panama Papers" leak of information about offshore dealings, media reported Wednesday.
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Turkish President's Family Acquired $29.64-Million Tanker Through Offshore Deal: Foreign Media
The family of Turkish President Recep Tayyip Erdogan are owners of a 26.5-million-euro ($29.64-million) oil tanker, which was acquired under a secretive offshore arrangement, a consortium of European news outlets reported Friday.
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Spanish Minister Resigns After Alleged Links To Offshore Deals
Spain's acting Industry Minister Jose Manuel Soria resigned on Friday following allegations of links to offshore dealings which emerged after he was named in the Panama Papers.
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Tax Take From Panama Papers Probes Exceeds $1.2 Billion: Report
Taxmen in 22 countries worldwide have raked in more than $1.2 billion in fines and back taxes thanks to the 2016 "Panama Papers" leak of information about offshore dealings, media reported Wednesday.
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Turkish President's Family Acquired $29.64-Million Tanker Through Offshore Deal: Foreign Media
The family of Turkish President Recep Tayyip Erdogan are owners of a 26.5-million-euro ($29.64-million) oil tanker, which was acquired under a secretive offshore arrangement, a consortium of European news outlets reported Friday.
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Spanish Minister Resigns After Alleged Links To Offshore Deals
Spain's acting Industry Minister Jose Manuel Soria resigned on Friday following allegations of links to offshore dealings which emerged after he was named in the Panama Papers.
