Offshore Tax Havens

• Pandora Papers: How the rich and elite use U.S. states to hide billions

  The Pandora Papers sheds light on the financial dealings of the elite and the corrupt and how they have used offshore accounts and tax havens to shield trillions of dollars.

  World

  Oct 10, 2021
  
• Pandora Papers: Global powers deny wrongdoing in offshore finance data dump

  India said it would investigate cases linked to the data dump while Russia said it had seen no evidence of hidden wealth among Russian President Vladimir Putin's entourage.

  World

  Oct 4, 2021
  
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• ‘Paradise Papers’ strike another blow to Justin Trudeau’s middle-class brand

  The documents gave fresh ammunition for the opposition to accuse Prime Minister Justin Trudeau of leading an ethically challenged government.

  Canada

  Nov 6, 2017
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• Paradise Papers: Jean Chrétien fires back, denies holding offshore accounts

  "Any news report that suggests I have or ever had or was associated in any way with any offshore account is false," Chrétien wrote in a statement.

  Canada

  Nov 6, 2017
• Stephen Bronfman, Liberal fundraiser and Trudeau ally, linked to offshore trust: Paradise Papers

  Bronfman, a Liberal fundraising heavyweight and close friend of Prime Minister Justin Trudeau, was linked to an offshore trust in the Cayman Islands.

  Canada

  Nov 5, 2017
• Paradise Papers: CRA vows to crack down on offshore tax evasion by wealthy Canadians

  The leak of some 13.4 million records, dubbed the Paradise Papers, lifts another veil on the often murky ways in which the wealthy stash their money in offshore accounts to avoid paying taxes.

  Canada

  Nov 5, 2017
• Queen Elizabeth II has $13M in investments in offshore tax havens: documents

  Leaked documents show the queen's investment managers placed roughly 10 million pounds ($13 million) in offshore portfolios in the Cayman Islands and Bermuda.

  World

  Nov 5, 2017
• CRA expects to track down $400M in tax crackdown

  Canadian tax authorities expect to track down $400 million this year they say are owed as part of a campaign to crack down on tax evasion.

  Money

  Feb 23, 2017
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• 50 biggest US corporations are stashing $1.4 trillion offshore: report

  What 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.

  Consumer

  Apr 14, 2016