- Stories by Kimberley Porteous
Jun 15, 2013
Politicians, business leaders among prominent figures linked to tax haven activity.
Apr 12, 2013
Late guardian of French branch of banking dynasty had a web of at least 20 secrecy-cloaked trusts in the South Pacific.
Apr 11, 2013
Key members of the Malaysian government, their families, and well-heeled associates are among those owning secretive offshore companies in Singapore and the British Virgin Islands.
Apr 08, 2013
What are offshore tax havens, who uses them, and how do they work?
Apr 07, 2013
China slips in a global corruption ranking following revelations that the country's wealthy elite use offshore tax havens.
Apr 05, 2013
Close relatives of China’s top leaders, including President Xi Jinping and former Premier Wen Jiabao, are revealed to have held secretive offshore accounts in tax havens.
Apr 04, 2013
Politicians and billionaire business magnates are among prominent Thais listed in secret documents as owners of offshore holdings in tax havens.
Apr 03, 2013