Paradise Papers

Appleby agrees to drop Paradise Papers litigation against BBC and Guardian

• Regulation
• 08 May 2018

Appleby said to retain well-known QC to ‘block further publication’ of docs

• Taxation
• 24 January 2018

Millions of Canadians have pension money offshore — without knowing it: report

• 21 December 2017

Paradise Papers group calls out four Caribbean ‘tax havens’

• Regulation
• 20 December 2017

Appleby to sue the Guardian and BBC Panorama over Paradise Papers ‘theft’

• Regulation
• 19 December 2017

Opinion: In defence of offshore jurisdictions post-Paradise Papers

• Regulation
• 27 November 2017

Comment: ‘Paradise lost in translation’

• Taxation
• 21 November 2017

Jersey and IoM ministers express satisfaction with latest OECD report

• Regulation
• 20 November 2017

Swedish regulator ends Panama Papers investigation into key banks

• Trust services
• 16 November 2017

Comment: ‘High time May started flying flag for Crown Dependencies and British territories’

• Comment
• 15 November 2017

Guernsey Finance dubs Paradise Papers ‘illegal hack’ and ‘unacceptable ‘

• Taxation
• 14 November 2017

Some £80bn laundered through UK shell companies

• Taxation
• 10 November 2017

Jersey must ‘diversify before tax avoidance is outlawed’

• 09 November 2017

DeVere boss slams ‘grandstanding’ politicians over Paradise Papers

• Taxation
• 09 November 2017

Isle of Man chief minister fights back after VAT jet trail uncovered

• Regulation
• 07 November 2017

Bermuda, Cayman hit back at ‘systematic failure’ claims over Paradise Papers leak

• Taxation
• 06 November 2017

Paradise Papers reaction: ‘That was then, this is now’

• Banking
• 06 November 2017

This time, major leak of confidential law firm documents is being called the ‘Paradise Papers’

• Wealth management
• 05 November 2017