Latest News for: Offshore tax world

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Photographing The Invisible: How To Document A Tax Haven

Beijing News 19 Apr 2024
... world of offshore banking ... The photo project is being exhibited in Sofia's Synthesis gallery until June 15 and offers a fascinating glimpse into the virtually invisible world of offshore tax havens.
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Panama Papers: trial begins of 27 Mossack Fonseca employees

The Observer 09 Apr 2024
... tax fraud and hide assets ... After publication of the Panama Papers investigation, countries around the world initiated proceedings to recover unpaid taxes that had been hidden using offshore companies.
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Panama Papers Trial Kicks Off 8 Years After Tax Evasion Scandal

Democracy Now 09 Apr 2024
... firm set up a global network of shell companies for some of the wealthiest people in the world — heads of state and other elites — to hide money offshore, avoiding taxes and oversight.
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‘Panama Papers’ trial to begin eight years after tax scandal

The News International 09 Apr 2024
Twenty-seven people are set to go on trial on Monday for money laundering in connection with the “Panama Papers” tax evasion scandal, which revealed how many of the world’s wealthy stashed assets in offshore companies.
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'Panama Papers' trial to begin eight years after tax evasion scandal

Raw Story 08 Apr 2024
Twenty-seven people are set to go on trial on Monday for money laundering in connection with the "Panama Papers" tax evasion scandal, which revealed how many of the world's wealthy stashed assets in offshore companies.
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Panama Papers: Eight years on, 27 people to be tried in tax evasion scandal today. Check who's on the block here

Live Mint 08 Apr 2024
Twenty-seven people are set to go on trial on Monday for money laundering in connection with the 'Panama Papers' tax evasion scandal, which revealed how many of the world's wealthy stashed assets in ...
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'Panama Papers' trial to begin eight years after tax scandal

The Scranton Times-Tribune 08 Apr 2024
Twenty-seven people are set to go on trial on Monday for money laundering in connection with the "Panama Papers" tax evasion scandal, which revealed how many of the world's wealthy stashed assets in offshore companies ....
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Qatari royal invested about $50 million in pro-Trump network Newsmax

Detroit news 26 Mar 2024
Qatar is also the primary funder of Al Jazeera, one of the most influential media networks in the Arab world ... Sultan reaped economic benefits from holding the investment in the Cayman Islands, one of the world’s most prominent offshore havens.
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Tyson Fury is

The Daily Mail 17 Feb 2024
World heavyweight champion Tyson Fury is reportedly eyeing a move to a luxury mansion on an offshore tax haven ... It could also be an attractive prospect for Fury due to the Isle of Man's generous tax breaks for the super-rich.
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LHDN MONITORING INDIVIDUALS WITH OFFSHORE ACCOUNTS TO ENSURE TAX COMPLIANCE

Malaysian National News Agency 15 Feb 2024
LHDN MONITORING INDIVIDUALS WITH OFFSHORE ACCOUNTS TO ENSURE TAX COMPLIANCE ... periodically from tax authorities across the world.
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Pandora Papers: ED probe names Sachin Tendulkar, Anil Ambani among offshore firm owners

Hindustan Times 05 Feb 2024
The Pandora Papers refer to a collection of at least 12 million confidential files, revealing secret offshore financial dealings and alleged tax havens involving various world leaders, politicians, ...
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How AI Could Act as Boost for Investigative Journalism

Beijing News 10 Jan 2024
By using AI as a tool, news organizations and reporters were able to organize and use the Panama Papers' data to expose the offshore accounts and tax shelters created by some of the world's wealthiest ...
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News Round-Up

The Daily Sceptic 21 Dec 2023
Ørsted to press ahead with world’s largest offshore wind farm in North Sea” – Ørsted is going to press ahead with developing the world’s largest offshore wind farm in the North Sea after the U.K.
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Myanmar’s generals face new threat to grip on power as gas supplies dwindle

Al Jazeera 11 Dec 2023
Myanmar, which was known for levying some of the lowest tax takes in the world before the coup, generated the biggest share of state revenues from offshore gas exports to Thailand and China ... The World ...
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Brazil announces 15% tax on offshore crypto earnings

Cryptopolitan 30 Nov 2023
The country’s decision to levy taxes on offshore cryptocurrency earnings is more than a financial directive; it’s a signal of Brazil’s recognition of the growing importance of digital currencies in the global economy.
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