Paradise Papers

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

Comment

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

clock 15 November 2017 •
Guernsey Finance dubs Paradise Papers 'illegal hack' and 'unacceptable '

Taxation

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

clock 14 November 2017 •
Some £80bn laundered through UK shell companies

Taxation

Some £80bn laundered through UK shell companies

clock 10 November 2017 •
Jersey must ‘diversify before tax avoidance is outlawed’

Jersey must ‘diversify before tax avoidance is outlawed’

clock 09 November 2017 •
DeVere boss slams 'grandstanding' politicians over Paradise Papers

Taxation

DeVere boss slams 'grandstanding' politicians over Paradise Papers

clock 09 November 2017 •
Isle of Man chief minister fights back after VAT jet trail uncovered

Regulation

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

clock 07 November 2017 •
Bermuda, Cayman hit back at 'systematic failure' claims over Paradise Papers leak

Taxation

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

clock 06 November 2017 •
Paradise Papers reaction: 'That was then, this is now'

Banking

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

clock 06 November 2017 •
This time, major leak of confidential law firm documents is being called the ‘Paradise Papers’

Wealth management

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

clock 05 November 2017 •
Most read
01

HSBC suspends Stuart Kirk over climate change 'hyperbole' speech - reports

23 May 2022 • 2 min read
02

Wells Fargo to pay $7m for anti-money-laundering failures

23 May 2022 • 2 min read
03

Malta fails to implement anti-corruption strategy called for by European watchdog

25 May 2022 • 2 min read
04

Zurich to sell Russian business and exit market

20 May 2022 • 1 min read
05

Allianz Partners to take on huge swathe of Aetna International's portfolio in global deal 

24 May 2022 • 4 min read
06

Russian oligarchs wealth holds up well reveals Sunday Times Rich List 2022

20 May 2022 • 3 min read