Mauritian authorities have frozen 91 bank accounts linked to investor Jean-Claude Bastos, a key figure from the Paradise Papers with close connections to Angola’s former leaders.
The masterminds who promote and sell tax avoidance are under fresh scrutiny in the wake of the Paradise Papers and Panama Papers.
New data from the Paradise Papers will allow you to explore more information on companies registered in the Cook Islands, Samoa and Malta.
Australian Taxation Office commissioner Chris Jordan talks to ICIJ about national tax authorities’ coordinated global response to the Paradise Papers revelations.
The formal request from four Republicans suggests that links between Russia and social media companies may be a potential factor in new U.S. sanctions.