# 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.

14.4k

Dec 4th 2016, 11:55 AM

# Mossack Fonseca

Panama Papers law firm says it was 'hacked by servers abroad'

Ramon Fonseca said the company lodged a criminal complaint with Panamanian prosecutors.

12.8k

Apr 6th 2016, 7:41 AM

# Mossack Fonseca

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.

17.7k

Apr 4th 2016, 11:49 AM

# Offshore Accounts

'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.

26.1k

Mar 12th 2015, 4:45 PM

# Tax

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.

4.7k

Jul 23rd 2012, 11:16 AM

# Wikileaks

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’.

1.4k

Jan 17th 2011, 1:39 PM