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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.
11
14.4k
Dec 4th 2016, 11:55 AM
Panama Papers law firm says it was 'hacked by servers abroad'
Ramon Fonseca said the company lodged a criminal complaint with Panamanian prosecutors.
45
12.8k
Apr 6th 2016, 7:41 AM
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.
80
17.7k
Apr 4th 2016, 11:49 AM
'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.
54
26.1k
Mar 12th 2015, 4:45 PM
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.
24
4.8k
Jul 23rd 2012, 11:16 AM
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’.
0
1.4k
Jan 17th 2011, 1:39 PM