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News Jan. 25, 2018, 6:48 PM

The organisation involved in the Paradise Papers leak allegedly represented a bank accused of funding terrorism, report says

Appleby, the firm at the center of last year’s massive Paradise Papers leak, allegedly provided services to a bank accused of facilitating global terror and crime, according to a Guardian report. Appleby had represented the Federal Bank of the Middle East (FBME) since 2004, the report said. FBME was described […]
The organisation involved in the Paradise Papers leak allegedly represented a bank accused of funding terrorism, report says
Markets Jan. 19, 2018, 12:59 PM

Tax-avoidance schemes are being offered up to the wealthy like holiday packages

Tax avoidance schemes are being offered up to the wealthy like holiday packages. The number of companies offering these packages appears to have risen, and the trend was noticed within last year’s Paradise Papers. These packages allow third-party companies to profit off tax havens while operating in a legal grey […]
Tax-avoidance schemes are being offered up to the wealthy like holiday packages
News Nov. 17, 2017, 3:42 AM

Theresa May’s husband has ‘serious questions to answer’ on tax avoidance

Exclusive: Labour calls on Theresa May's...
Theresa May’s husband has ‘serious questions to answer’ on tax avoidance
Markets Nov. 16, 2017, 8:28 PM

REPORT: Theresa May’s husband’s firm named in the Paradise Papers leak

Prime Minister Theresa May's husband works for...
REPORT: Theresa May’s husband’s firm named in the Paradise Papers leak
Tech Nov. 9, 2017, 2:09 AM

How a nerdy Swedish database startup with $80m in funding cracked the Paradise Papers

A Swedish database startup called Neo4j was...
How a nerdy Swedish database startup with $80m in funding cracked the Paradise Papers
Markets Nov. 8, 2017, 8:39 PM

The Duke of Westminster, Britain’s youngest billionaire, named in Paradise Papers

Hugh Grosvenor, the Duke of Westminster named...
The Duke of Westminster, Britain’s youngest billionaire, named in Paradise Papers
Lifestyle Nov. 7, 2017, 9:45 PM

This is how Lewis Hamilton avoided paying tax on a £16.5 million private jet

Formula One star Lewis Hamilton avoided paying...
This is how Lewis Hamilton avoided paying tax on a £16.5 million private jet
Markets Nov. 7, 2017, 12:15 AM

The Queen’s complicated tax status — explained

The Queen was named in the dataleak dubbed the...
The Queen’s complicated tax status  —  explained
Markets Nov. 6, 2017, 7:44 PM

The UK minister formerly in charge of anti-money laundering has been named in the Paradise Papers leak

The man formerly in charge of anti-money...
The UK minister formerly in charge of anti-money laundering has been named in the Paradise Papers leak
News Nov. 6, 2017, 7:07 PM

The massive ‘Paradise Papers’ leak reveals how the world’s wealthiest individuals and companies move their money

The Paradise Papers are the largest collection...
The massive ‘Paradise Papers’ leak reveals how the world’s wealthiest individuals and companies move their money

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