Tax havens
Three major offshore hubs in the Caribbean have been added to the EU’s tax haven blacklist.
The European Commission is taking action against three EU member states for failing to collect sufficient value added tax (VAT) on yachts.
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.
The companies behind the New Dawn Satellite channeled millions of dollars through offshore companies in Mauritius, one of the continent’s premier tax havens.
A city-by-city travelogue shows the offshore specialist marketing trusts to American clients anticipating or in trouble with the law.
New data from the Paradise Papers will allow you to explore more information on companies registered in the Cook Islands, Samoa and Malta.
The iPhone-maker announced its offshore cash pile is worth nearly $270 billion. But it’s unlikely that will mean much to America.
Switzerland has delayed and the U.S. has refused to take part in reforms aimed at curbing financial secrecy, according to the Tax Justice Network’s new Financial Secrecy Index.
Only nine countries are now left on the European Union’s first tax haven blacklist.
The final in our three-part series: Now you can explore our database, it’s time to look at other publicly available data.