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.
A new mass data leak, this time from an elite law firm with elite clients, shows how deeply offshoring is embedded in the global financial system.
Belgian police raided the offices of state bank Belfius as part of a probe into possible tax avoidance by companies exposed in the Panama Papers.
EU member states voted on a list of tax havens that includes Barbados and Panama but excludes those that were at the heart of the Paradise Papers revelations.