ICIJ
Tax & Regulation | 27 Apr 16
Panama Papers database to expose over 200,000 offshore firms
More than 200,000 offshore firms will have details of their links to the Panama Papers scandal made available when The International Consortium of Investigative Journalists (ICIJ) launches a searchable database next month.
Tax & Regulation | 15 Apr 13
crocodile dundee star fights for missing
Paul Hogan, an Australian actor made famous by the “Crocodile” Dundee film franchise, has accused his former tax adviser of running off with around $34m of his money.
Tax & Regulation | 4 Apr 13
lid blown on thousands of secret offshore
The secret financial dealings of some of the world’s politicians, companies, mobsters and the mega-rich have been exposed by the International Consortium of Investigative Journalists.