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Beyond Panama: Unlocking the world's secrecy jurisdictions
Article
2016
International consortium of Investigative Journalists
The 21 jurisdictions covered by the Panama Papers data vary from the rolling hills of Wyoming to tropical getaways like the British Virgin Islands. But all have at least one thing in common - secrecy ...
The extraordinary range of people using offshore hideaways
Ryle, Gerard
Article
2013
Guardian Weekly
Secret records obtained by ICIJ represent the biggest stockpile of inside information about the offshore system ever obtained by a media organisation, and lay bare an extraordinary range of people usi...
Giant Leak of Offshore Financial Records Exposes Global Array of Crime and Corruption
Millions of documents show heads of state, criminals and celebrities using secret hideaways in tax havens
The International Consortium of Investigative Journalists
Article
2016
The International Consortium of Investigative Journalists
A massive leak of documents exposes the offshore holdings of current and former world leaders, politicians , public officials, and wealthy individuals around the world.
Other Voices: The Connexions Newsletter - May 7, 2016
Tax Evasion
Diemer, Ulli (ed.)
Serial Publication (Periodical)
2016
Connexions
Employing a network of accountants, tax lawyers, corporate shells, tax havens, secret bank accounts, and other methods, the 1% have become extremely adept at evading even the low rates of taxation the...
Other Voices: The Connexions Newsletter - July 22, 2017
Secrecy and Power
Diemer, Ulli (ed.)
Serial Publication (Periodical)
2017
Connexions
Secrecy is a weapon the powerful use against their enemies: us. This issue of Other Voices explores the relationship of secrecy and power.
The Price We Pay
Crooks, Harold
Film/Video
2014
This documentary, inspired by Brigitte Alepin's book La Crise fiscale qui vient, shines a light on the dark history and dire present-day reality of big-business tax avoidance, which has seen multinat...
Swiss Leaks: Murky Cash Sheltered by Bank Secrecy
Article
2015
International Consortium of Investigative Journalists
HSBC Private Bank (Suisse) offered services to clients who had been unfavourably named by the United Nations, in court documents and in the media as connected to arms trafficking, blood diamonds and b...


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