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#Offshore Accounts

# offshore-accounts - Sunday 4 December, 2016

Mourinho and Ronaldo deny hiding millions from taxman
# Offshore Accounts
# Offshore Accounts

Mourinho and Ronaldo deny hiding millions from taxman

Dec 4th 2016, 11:55 AM 14,381 Views 11 Comments

An international consortium of media organisations claimed that a huge data leak involving 18 million documents showed in a British Virgin Islands tax havens.

# offshore-accounts - Wednesday 6 April, 2016

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

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

Apr 6th 2016, 7:41 AM 12,794 Views 45 Comments

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

# offshore-accounts - Monday 4 April, 2016

The secretive Panama law firm helping the rich and powerful hide their wealth
# Mossack Fonseca
# Mossack Fonseca

The secretive Panama law firm helping the rich and powerful hide their wealth

Apr 4th 2016, 11:49 AM 17,630 Views 80 Comments

Here’s what you need to know about Mossack Fonseca, the Panama-based company at the heart of a major new scandal.

# offshore-accounts - Thursday 12 March, 2015

'You guys don't seem to like prosecuting people very much': Revenue told
# Offshore Accounts
# Offshore Accounts

'You guys don't seem to like prosecuting people very much': Revenue told

Mar 12th 2015, 4:45 PM 26,011 Views 54 Comments

Some 358 Irish-linked accounts were revealed in leaked details of HSBC’s Swiss operations.

# offshore-accounts - Monday 23 July, 2012

Super-rich could be hiding as much as $32 trillion in offshore havens
# Tax
# Tax

Super-rich could be hiding as much as $32 trillion in offshore havens

Jul 23rd 2012, 11:16 AM 4,722 Views 24 Comments

A report by the Tax Justice Network claims that as much as €26 trillion could be hidden in secret tax havens.

# offshore-accounts - Monday 17 January, 2011

WikiLeaks handed details of 2,000 offshore bank accounts
# Wikileaks
# Wikileaks

WikiLeaks handed details of 2,000 offshore bank accounts

Jan 17th 2011, 1:39 PM 1,332 Views 0 Comments

Swiss banker Rudolf Elmer gives Julian Assange the details of offshore accounts held by the ‘rich and famous’.