Offshore Tax Havens
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Monaco Royals Rocked By New Claims Over Offshore Assets
Claims by a former close confidant of Monaco's royal family that part of its fortune is placed in tax havens have rocked the affluent city state, in the latest scandal facing the palace under Prince Albert II.
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Global Leaders Scramble To Limit 'Pandora Papers' Damage
World leaders were on the defensive Monday after the release of millions of documents detailing how heads of state use offshore tax havens to stash assets worth hundreds of millions of dollars.
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EU Adopts Blacklist Of 17 Tax Havens: Officials
European Union finance ministers adopted on Tuesday a blacklist of tax havens which includes 17 extra-EU jurisdictions seen as not cooperative on tax matters, French Finance Minister Bruno Le Maire said.
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Apple Tax Avoidance Plan Laid Bare in Leaked 'Paradise Papers' Documents
Apple shifted much of its offshore wealth from Ireland to a tax haven in the British Isles, according a review of leaked Paradise Papers documents Monday.
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Apple Tax Avoidance Plan Laid Bare In Paradise Papers Leak
Apple shifted much of its offshore wealth in the face of a tax crackdown on a haven it had in Ireland, according to reporting Monday on the Paradise Papers on the iPhone maker's tax strategy.
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EU To Discuss Blacklist Of Tax Havens After Paradise Papers Leaks
European Union finance ministers will on Tuesday discuss setting up a blacklist of worldwide tax havens, EU officials said, after leaked documents from an offshore law firm exposed new high-profile cases of tax avoidance.
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UK Queen's Private Estate Invested In Offshore Funds, Says 'Paradise Papers' Leak
Millions of pounds from the private estate of Britain's Queen Elizabeth II have been invested in offshore tax haven funds, a huge new leak of financial documents revealed on Sunday.
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Bahamas Leaks: New Documents Name 150 More Pakistanis With Offshore Companies
At least 150 Pakistani nationals, including the son of a former minister and an ex-lawmaker of fundamentalist Jamaat-e-Islami party, were among the people owning offshore firms in the Carribean tax haven of Bahamas, according to new set of data published on Thursday.
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Nawaz Sharif To Address Parliament After Opposition Boycott Over Panama Leaks
Pakistani Prime Minister Nawaz Sharif will appear before parliament to answer questions on the Panama Papers leak that linked his family to offshore wealth, an official said on Tuesday, after lawmakers walked out of the assembly.
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Many Indians Invested In Tax Haven British Virgin Islands, Panama Papers Claim
Investigators, probing the 'Panama Papers' leak where several hundred Indian identities figure, have found that a number of these offshore asset investments have been made in the tax haven of British Virgin Islands.
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Panama Papers: New Data Reveals Around 2,000 Indian Links
The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.
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Panama Probe: Congress Won't Have 'Reasons To Celebrate', Says Arun Jaitley
As a multi-agency probe continues into the leaked 'Panama Papers' showing alleged offshore tax haven holdings of Indians, Finance Minister Arun Jaitley today said that the "Congress will not have many reasons to celebrate" when the details come out in this case.
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For US Tax Cheats, Panama Papers Reveal A Perilous New World
Offshore experts said they doubt that many prominent U.S. citizens will turn up in the data, but Americans continue to hide vast sums of money in tax havens and are becoming increasingly sophisticated
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Global Economic Body OECD Calls For Meeting Over 'Panama Papers' Fallout
Global economic body OECD has called a special session of countries, including India, on April 13 to firm up cooperation between nations in the wake of the 'Panama Papers' disclosures in which about 500 Indians have figured for holding offshore assets in the tax haven nation.
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France Puts Panama Back On Tax Haven Blacklist
France will put Panama back on its blacklist of uncooperative tax jurisdictions, its finance minister said on Tuesday after media revelations about a Panamanian law firm specialised in setting up offshore firms.
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Monaco Royals Rocked By New Claims Over Offshore Assets
Claims by a former close confidant of Monaco's royal family that part of its fortune is placed in tax havens have rocked the affluent city state, in the latest scandal facing the palace under Prince Albert II.
-
Global Leaders Scramble To Limit 'Pandora Papers' Damage
World leaders were on the defensive Monday after the release of millions of documents detailing how heads of state use offshore tax havens to stash assets worth hundreds of millions of dollars.
-
EU Adopts Blacklist Of 17 Tax Havens: Officials
European Union finance ministers adopted on Tuesday a blacklist of tax havens which includes 17 extra-EU jurisdictions seen as not cooperative on tax matters, French Finance Minister Bruno Le Maire said.
-
Apple Tax Avoidance Plan Laid Bare in Leaked 'Paradise Papers' Documents
Apple shifted much of its offshore wealth from Ireland to a tax haven in the British Isles, according a review of leaked Paradise Papers documents Monday.
-
Apple Tax Avoidance Plan Laid Bare In Paradise Papers Leak
Apple shifted much of its offshore wealth in the face of a tax crackdown on a haven it had in Ireland, according to reporting Monday on the Paradise Papers on the iPhone maker's tax strategy.
-
EU To Discuss Blacklist Of Tax Havens After Paradise Papers Leaks
European Union finance ministers will on Tuesday discuss setting up a blacklist of worldwide tax havens, EU officials said, after leaked documents from an offshore law firm exposed new high-profile cases of tax avoidance.
-
UK Queen's Private Estate Invested In Offshore Funds, Says 'Paradise Papers' Leak
Millions of pounds from the private estate of Britain's Queen Elizabeth II have been invested in offshore tax haven funds, a huge new leak of financial documents revealed on Sunday.
-
Bahamas Leaks: New Documents Name 150 More Pakistanis With Offshore Companies
At least 150 Pakistani nationals, including the son of a former minister and an ex-lawmaker of fundamentalist Jamaat-e-Islami party, were among the people owning offshore firms in the Carribean tax haven of Bahamas, according to new set of data published on Thursday.
-
Nawaz Sharif To Address Parliament After Opposition Boycott Over Panama Leaks
Pakistani Prime Minister Nawaz Sharif will appear before parliament to answer questions on the Panama Papers leak that linked his family to offshore wealth, an official said on Tuesday, after lawmakers walked out of the assembly.
-
Many Indians Invested In Tax Haven British Virgin Islands, Panama Papers Claim
Investigators, probing the 'Panama Papers' leak where several hundred Indian identities figure, have found that a number of these offshore asset investments have been made in the tax haven of British Virgin Islands.
-
Panama Papers: New Data Reveals Around 2,000 Indian Links
The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.
-
Panama Probe: Congress Won't Have 'Reasons To Celebrate', Says Arun Jaitley
As a multi-agency probe continues into the leaked 'Panama Papers' showing alleged offshore tax haven holdings of Indians, Finance Minister Arun Jaitley today said that the "Congress will not have many reasons to celebrate" when the details come out in this case.
-
For US Tax Cheats, Panama Papers Reveal A Perilous New World
Offshore experts said they doubt that many prominent U.S. citizens will turn up in the data, but Americans continue to hide vast sums of money in tax havens and are becoming increasingly sophisticated
-
Global Economic Body OECD Calls For Meeting Over 'Panama Papers' Fallout
Global economic body OECD has called a special session of countries, including India, on April 13 to firm up cooperation between nations in the wake of the 'Panama Papers' disclosures in which about 500 Indians have figured for holding offshore assets in the tax haven nation.
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France Puts Panama Back On Tax Haven Blacklist
France will put Panama back on its blacklist of uncooperative tax jurisdictions, its finance minister said on Tuesday after media revelations about a Panamanian law firm specialised in setting up offshore firms.
