Paradise Papers

Comment

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

clock 15 November 2017 • 4 min read

Taxation

Guernsey Finance dubs Paradise Papers 'illegal hack' and 'unacceptable '

clock 14 November 2017 • 2 min read

Taxation

Some £80bn laundered through UK shell companies

clock 10 November 2017 • 4 min read

Jersey must 'diversify before tax avoidance is outlawed'

clock 09 November 2017 • 3 min read

Taxation

DeVere boss slams 'grandstanding' politicians over Paradise Papers

clock 09 November 2017 • 2 min read

Regulation

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

clock 07 November 2017 • 8 min read

Taxation

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

clock 06 November 2017 • 2 min read

Banking

Paradise Papers reaction: 'That was then, this is now'

clock 06 November 2017 • 4 min read

Wealth management

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

clock 05 November 2017 • 4 min read
Most read
01

Netherlands inflation soars to 17%, fuelled by high energy prices 

30 September 2022 • 1 min read
02

Spain's government to impose temporary wealth tax on assets over €3m

30 September 2022 • 1 min read
03

European Commission takes Malta to court over 'golden passport' scheme

29 September 2022 • 3 min read
04

Credit Suisse launches single family office index for 'first of a kind' peer comparison

26 September 2022 • 6 min read
05

Hong Kong investment boutique CEO gets two-year ban for conduct breaches 

29 September 2022 • 3 min read
06

Harlequin resorts boss jailed for 12 years over £226m fraud case

30 September 2022 • 3 min read