Tax evasion: blacklist of 21 countries with 'golden passport' schemes published - 16 October 2018
"OECD says schemes selling either residency or citizenship threaten efforts to combat tax evasion.
A blacklist of 21 countries whose so-called “golden passport” schemes threaten international efforts to combat tax evasion has been published by the west’s leading economic thinktank."
From Harvey Weinstein to Shakira, the celebrities with offshore interests - 08 November 2017
"Martha Stewart, Madonna and Nicole Kidman are among those named in leaked Paradise Papers documents."
Clockwise from top left: Shakira, Nicole Kidman and Keith Urban,
Justin Timberlake, Martha Stewart, Harvey Weinstein and Madonna.
MATT - Cartoon - 07 November 2017
'Paradise Papers' Show Secret Wealth of Officials, Famous People - Text + Audio + Pictures - 06 November 2017
"The leaked documents mainly come from the company Appleby.
They show how many officials, wealthy people and leaders have hidden their money in places with low or no taxes."
Need for transparency about offshore investments underlined by Paradise Papers - 06 November 2017
"Readers’ reactions to an investigation into offshore tax havens that has revealed details of the Queen’s investments, among others."
Where the big money goes? Grand Cayman.
Paradise Papers: Everything you need to know about the leak - with pictures and a video - 06 November 2017
+ Video: Paradise Papers: How to hide your cash offshore
Paradise Papers: Wilbur Ross says 'nothing improper' about Russia links - 06 November 2017
"Donald Trump's commerce secretary says there is "nothing improper" about his business links to Russian figures who are currently under US sanctions."
+ Tax haven secrets of ultra-rich exposed
+ Are we taming offshore finance?
+ Tax revelations hit Trudeau fundraiser
+ Video: Ex-US sanctions policy co-ordinator Daniel Fried says it would be a mistake for any US official to do business with Sibur
Peter Schrank on the Paradise Papers – cartoon - 06 November 2017
'This isn't a guns situation,' says Trump after Texas church shooting - 06 November 2017
"US president says mental health of perpetrator, not gun ownership, to blame for mass shooting in which 26 people died."
+ Trump on Texas shooting: 'This isn't a guns situation' – video
Reaction around the world to release of Paradise Papers – live - 06 November 2017
"Massive leak of secret documents shared with Guardian and other news organisations shows how world’s biggest businesses and leading politicians
have sheltered their wealth in tax havens."
+ Paradise Papers leak reveals secrets of the world elite’s hidden wealth
+ Explainer: what are the Paradise Papers and what do they tell us?
+ Australian tax office poised to investigate schemes revealed by Paradise Papers