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Sunday 10 December 2023 Dublin: 9°C

# Offshore Accounts

All time
Mourinho and Ronaldo deny hiding millions from taxman
An international consortium of media organisations claimed that a huge data leak involving 18 million documents showed in a British Virgin Islands tax havens.
Panama Papers law firm says it was 'hacked by servers abroad'
Ramon Fonseca said the company lodged a criminal complaint with Panamanian prosecutors.
The secretive Panama law firm helping the rich and powerful hide their wealth
Here’s what you need to know about Mossack Fonseca, the Panama-based company at the heart of a major new scandal.
'You guys don't seem to like prosecuting people very much': Revenue told
Some 358 Irish-linked accounts were revealed in leaked details of HSBC’s Swiss operations.
Super-rich could be hiding as much as $32 trillion in offshore havens
A report by the Tax Justice Network claims that as much as €26 trillion could be hidden in secret tax havens.
WikiLeaks handed details of 2,000 offshore bank accounts
Swiss banker Rudolf Elmer gives Julian Assange the details of offshore accounts held by the ‘rich and famous’.