The dos Santos brewery masterplan hinged on one of the couple’s favorite business entities: shell companies. This time the couple turned to Mauritius the small island tax haven off the east coast of Africa.
As scrutiny of her business empire increased, African billionaire Isabel dos Santos turned to one of the world’s most secretive tax havens to conceal a $1.8 million luxury apartment.
ICIJ member and Guardian reporter Juliette Garside talks about reporting on the murder of Daphne Caruana Galizia and working on investigations like China Cables.
Switzerland’s HSBC Private Bank admitted to encouraging wealthy Americans to hide $1.26 billion in assets from U.S. tax authorities.
Whistleblowing was the topic of the night at a screening of the Panama Papers-inspired film, just hours after the announcement of impeachment proceedings against Donald Trump.