Offshore finance

The biggest change after the Panama Papers? The one inside people’s heads
Will Fitzgibbon · April 3, 2018

Two years after the Panama Papers was first published, journalists look back on the project through different lenses, but taken together, they reflect a world in flux.

British inquiry promises ‘no stone left unturned’ on tax avoidance and evasion
Simon Bowers · March 27, 2018

A parliamentary committee will put the British Virgin Islands, Isle of Man and other tax havens under the microscope as part of a new inquiry.

Zimbabwe’s list of alleged offshore offenders includes Panama Papers shell companies
Will Fitzgibbon · March 26, 2018

Zimbabwe President Emmerson Mnangagwa says there is still $826 million stashed offshore, as the country names and shames those it believes illegally transferred money abroad.

Panama Papers law firm Mossack Fonseca closes its doors
Will Fitzgibbon · March 14, 2018

The offshore law firm at the center of ICIJ’s Panama Papers investigation will shutter all its offices by the end of the month.

‘The world has changed’: Europe targets advisers, accountants, lawyers with new tax rules
Will Fitzgibbon · March 14, 2018

The masterminds who promote and sell tax avoidance are under fresh scrutiny in the wake of the Paradise Papers and Panama Papers.

Europe cracks down on luxury yacht tax dodge, citing Paradise Papers
Simon Bowers · March 12, 2018

The European Commission is taking action against three EU member states for failing to collect sufficient value added tax (VAT) on yachts.

Will US tax agency nominee help rein in offshore holdings?
Spencer Woodman · February 27, 2018

Donald Trump’s pick to lead the IRS has plenty of offshore experience, but critics question whether his allegiances lie with the tax agency or those seeking to dodge its reach.

‘Africa’s Satellite’ Avoided Millions Using A Very African Tax Scheme
Will Fitzgibbon · February 20, 2018

The companies behind the New Dawn Satellite channeled millions of dollars through offshore companies in Mauritius, one of the continent’s premier tax havens.

Roll Up, Roll Up: Asiaciti’s U.S. Marketing Tour
Will Fitzgibbon · February 14, 2018

A city-by-city travelogue shows the offshore specialist marketing trusts to American clients anticipating or in trouble with the law.

More data than ever before added to the Offshore Leaks Database
Cecile S. Gallego · February 12, 2018

New data from the Paradise Papers will allow you to explore more information on companies registered in the Cook Islands, Samoa and Malta.