A Maltese investigative journalist who exposed the island nation’s links to offshore tax havens through the leaked …
Tag:
Panama Papers
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International News
Panama Papers report alleges New Zealand prime place for rich to hide money
by Noha Gadby Noha GadWealthy Latin Americans are using secretive, tax-free New Zealand shelf companies and trusts to help channel funds …
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The “Panama Papers” trove of leaked documents revealing the vast extent of global tax evasion will be …
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International News
Panama Papers: Swiss police raid UEFA as FIFA’s Infantino suspected
by Noha Gadby Noha GadSwiss police raided the European soccer body UEFA on Wednesday to seize information about a contract disclosed …
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Several countries have launched tax evasion probes after a massive leak of confidential documents lifted the lid …
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Governments across the world began investigating possible financial wrongdoing by the rich and powerful on Monday after …
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The hidden wealth of some of the world’s most prominent leaders, politicians and celebrities has been revealed …
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Alaa Mubarak, the son of former President Hosni Mubarak, is among the global political figures whose financial …