Offshore Accounts
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Chilean president impeached over Pandora Papers accusationsThe accusation stems from the publication of the so-called Pandora Papers, which revealed offshore financial dealings of prominent figures around the world.WorldNov 9, 2021
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Pandora Papers: ‘This is a global network of which Canada is a hub’The Pandora Papers may not have a heavy focus on Canada but they shed more light on issues that are very familiar to the country's financial transparency advocates.MoneyOct 5, 2021
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What are the ‘Pandora Papers,’ the financial leak making headlines?The Pandora Papers, made up of leaked financial documents, are identifying some of the richest and most powerful people in the world and how they move their money.MoneyOct 4, 2021
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Paradise Papers: Did Canada actually make it easier to stash money offshore?Information-sharing agreements with well-known tax havens were a bad deal, according to Canadians for Tax Fairness.MoneyNov 7, 2017
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Tax cheats: What Canada is missing out on thanks to offshore bankingOffshore tax havens are estimated to rob Canadian tax coffers of $7.8 billion a year. Here's a look at a few ways that lost revenue could help everyday Canadians.MoneySep 21, 2016
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Panama Papers database, including thousands of Canadian connections, now onlineSearch the Panama Papers’ Canadian connections: 1,352 corporate officers, 1,312 addresses, 912 offshore entities and 242 intermediaries linked to Canada are among the data published Monday.MoneyMay 9, 2016
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Canada stepping up fight against tax evasion in wake of Panama PapersThe Canadian government plans to fight against tax evasion, both abroad at an international summit and at home in co-operation with the provinces.CanadaApr 14, 2016
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50 biggest US corporations are stashing $1.4 trillion offshore: reportWhat do Apple, General Electric, Walmart and Home Depot have in common? They are among the major corporations stashing big bucks in offshore tax havens, according to a new report.ConsumerApr 14, 2016
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Panama Papers: UK’s Cameron under fire over link to offshore accountsBritish Prime Minister David Cameron is facing mounting pressure over whether he holds, or held, investments beyond the reach of the British tax system.MoneyApr 8, 2016
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‘No, we do not’: Justin Trudeau says he doesn’t have money in offshore bank accountsYou won't find the name Justin Trudeau in the leaked documents that sparked an international furor over tax avoidance, the prime minister insisted Thursday during a brief stop in northern Ontario.CanadaApr 7, 2016
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