The leaked database shows that Sanjay Shah, the 47-year-old brains behind the Solo Capital hedge fund, owned six Dubai properties worth US$ 56 million in … British Financier Under Investigation for Tax FraudRead more
Tax
Posted inNews / Tax
Multinationals move $16bn from Australia to tax havens each year
A landmark study has found multinational corporations are shifting roughly $16bn in profits out of Australia into tax havens every year. It has also found … Multinationals move $16bn from Australia to tax havens each yearRead more
Posted inApple / News / Tax
Apple’s systematic EU tax dodging exposed by new study
A report commissioned by the Left group in the European Parliament has found systematic tax evasion and abuse of legal loopholes by tech giant Apple … Apple’s systematic EU tax dodging exposed by new studyRead more
Posted inNews / Tax
Panama Papers firm did not know who 75% of its clients were
The Panamanian company Mossack Fonseca made frantic efforts to discover its clients’ identities in the spring of 2016 as it fell under global scrutiny. But … Panama Papers firm did not know who 75% of its clients wereRead more
Posted inMultimedia / Tax / ToMl
Tax experiment
For years, conservatives have been telling us that a healthy business-friendly economy depends on low taxes, few regulations, and low wages. Are they right? We’ve … Tax experimentRead more
Posted inCorruption / Tax / ToMl
How the super-wealthy hide billions using tax havens and shell companies
“Secrecy World” author Jake Bernstein explains how the super-wealthy hide billions using tax havens and shell companies. Following is a transcript of the video. In … How the super-wealthy hide billions using tax havens and shell companiesRead more
Posted inAssassination / Journalism / Tax / ToMl
Who Murdered Malta’s Most Famous Journalist?
Daphne Caruana Galizia was less than a mile from home when her Peugeot 108 exploded and burst into flames last October, killing her instantly and … Who Murdered Malta’s Most Famous Journalist?Read more