Bahamas Leaks
Three major offshore hubs in the Caribbean have been added to the EU’s tax haven blacklist.
New data from the Paradise Papers will allow you to explore more information on companies registered in the Cook Islands, Samoa and Malta.
Part two of a three-part series: Here are a few tips on how to navigate the networks and extract all the information you can out of ICIJ’s Offshore Leaks Database.
Information on more than 680,000 entities in 55 secrecy jurisdictions can now be searched and downloaded.
Luxembourg’s second trial against two whistleblowers and a journalist will extend into the New Year as the Lux Leaks legal stoush continues.
The ExxonMobil chief nominated by Donald Trump to be Secretary of State was a director of an offshore company that had close dealings with Russia.
In a fiery session, European parliamentarians called for an end to financial secrecy as the Bahamas pledged to fast-track transparency measures.
The European Commission is considering action against a former top official following revelations she didn’t declare her Bahamian company.
Now, for the first time, users can access corporate data from the Bahamas – including some politicians’ offshore holdings – online for free.
Former top EU official among the politicians and others named in leak revealing 175,000 offshore companies registered in the Bahamas.