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US Treasury boss Jacob Lew supports crackdown on tax havens as G20 considers blacklist in wake of Panama Papers The G20 ministers also warned that the global economy faced a number of serious risks, among them the possibility that Britain leaves the EU. PUBLISHED : Saturday, 16 April, 2016...

Re: New Panama Papers leak exposes relatives of President Xi, Jackie Chan, Putin aide US Treasury boss Jacob Lew supports crackdown on tax havens as G20 considers blacklist in wake of Panama Papers The G20 ministers also warned that the global economy faced a number of serious risks, among...

Top European countries demand crackdown on tax havens and end to secret shell companies in aftermath of Panama Papers World Bank President Jim Yong Kim said the illicit financial activities enabled by tax havens undermined the fight against poverty. PUBLISHED : Friday, 15 April, 2016...

Re: New Panama Papers leak exposes relatives of President Xi, Jackie Chan, Putin aide Top European countries demand crackdown on tax havens and end to secret shell companies in aftermath of Panama Papers World Bank President Jim Yong Kim said the illicit financial activities enabled by tax...

The Panama connection: Hong Kong tycoon Li Ka-shing linked with law firm Mossack Fonseca ABC report says Cheung Kong Infrastructure used law firm to organise subsidiaries in Panama and the British Virgin Islands; it also shows image of billionaire’s Hong Kong identity card PUBLISHED ...

Re: New Panama Papers leak exposes relatives of President Xi, Jackie Chan, Putin aide The Panama connection: Hong Kong tycoon Li Ka-shing linked with law firm Mossack Fonseca ABC report says Cheung Kong Infrastructure used law firm to organise subsidiaries in Panama and the British Virgin...

Panama’s president warns France of blowback over tax-haven listing as an ‘uncooperative state’ PUBLISHED : Wednesday, 13 April, 2016, 10:25am UPDATED : Wednesday, 13 April, 2016, 10:25am Agence France-Presse Panama warned France on Tuesday of unspecified “diplomatic measures” if it...

Re: New Panama Papers leak exposes relatives of President Xi, Jackie Chan, Putin aide Panama’s president warns France of blowback over tax-haven listing as an ‘uncooperative state’ PUBLISHED : Wednesday, 13 April, 2016, 10:25am UPDATED : Wednesday, 13 April, 2016, 10:25am Agence...

Re: New Panama Papers leak exposes relatives of President Xi, Jackie Chan, Putin aide CIA middlemen and other spies used Panama Papers law firm to hide activities, report says PUBLISHED : Tuesday, 12 April, 2016, 1:49pm UPDATED : Tuesday, 12 April, 2016, 1:49pm Agence France-Presse...

CIA middlemen and other spies used Panama Papers law firm to hide activities, report says PUBLISHED : Tuesday, 12 April, 2016, 1:49pm UPDATED : Tuesday, 12 April, 2016, 1:49pm Agence France-Presse Secret agents from several countries, including intermediaries of the CIA, have used the...

Panama Papers law firm secretly used name of Red Cross to help hide money PUBLISHED : Monday, 11 April, 2016, 3:28pm UPDATED : Monday, 11 April, 2016, 3:28pm Associated Press The law firm at the centre of the Panama Papers offshore accounts scandal routinely usurped the name of the Red...

Re: New Panama Papers leak exposes relatives of President Xi, Jackie Chan, Putin aide Panama Papers law firm secretly used name of Red Cross to help hide money PUBLISHED : Monday, 11 April, 2016, 3:28pm UPDATED : Monday, 11 April, 2016, 3:28pm Associated Press The law firm at the centre...

Taxing question of why China exports goods via Hong Kong PUBLISHED : Saturday, 09 April, 2016, 11:59pm UPDATED : Sunday, 10 April, 2016, 12:06am Jake Van Der Kamp [email protected] Here is a teaser for you. Why should people in China want to export goods abroad by first shipping...

Re: New Panama Papers leak exposes relatives of President Xi, Jackie Chan, Putin aide Taxing question of why China exports goods via Hong Kong PUBLISHED : Saturday, 09 April, 2016, 11:59pm UPDATED : Sunday, 10 April, 2016, 12:06am Jake Van Der Kamp [email protected] Here is a...

Hard disk gave investigators data to expose tax havens, account holders Investigating journalists used hi-tech software to scour 260 gigabytes of secret information to expose the real owners of accounts PUBLISHED : Friday, 05 April, 2013, 12:00am UPDATED : Tuesday, 05 April, 2016, 3:01pm...

Re: New Panama Papers leak exposes relatives of President Xi, Jackie Chan, Putin aide Hard disk gave investigators data to expose tax havens, account holders Investigating journalists used hi-tech software to scour 260 gigabytes of secret information to expose the real owners of accounts...

British PM Cameron battles back from stinging criticism over Panama Papers PUBLISHED : Tuesday, 12 April, 2016, 1:01am UPDATED : Tuesday, 12 April, 2016, 1:02am Associated Press British Prime Minister David Cameron fought back Monday after days of criticism over his finances, lashing out...

Re: New Panama Papers leak exposes relatives of President Xi, Jackie Chan, Putin aide British PM Cameron battles back from stinging criticism over Panama Papers PUBLISHED : Tuesday, 12 April, 2016, 1:01am UPDATED : Tuesday, 12 April, 2016, 1:02am Associated Press British Prime Minister...

Panamanian law firm’s man in Hong Kong About a third of Mossack Fonseca’s business was conducted on mainland, and the bulk of the work passed through the office run by Zhang Xiaodong PUBLISHED : Sunday, 10 April, 2016, 12:46am UPDATED : Sunday, 10 April, 2016, 1:16am Stuart Lau On the...