- 'Dirty money': U-turn as Tories back plans to make tax havens transparent https://www.theguardian.com/politics/2018/may/01/uk-to-introduce-public-ownership-registers-for-overseas-territories 3 comments panamapapers
- UK to introduce public ownership registers for overseas territories: Britain’s overseas territories will have to introduce public ownership registers, after a minister announced the government would support a backbench amendment designed to stem the global flow of “dirty money”. https://www.theguardian.com/politics/2018/may/01/uk-to-introduce-public-ownership-registers-for-overseas-territories 3 comments worldnews
Linking pages
- Delaware ready to crack down on anonymous shell companies – ThinkProgress https://thinkprogress.org/delaware-might-finally-crack-down-on-anonymous-shell-companies-7f52c5f08f32/ 21 comments
- MPs prepared to force Channel Islands and Isle of Man to reveal firms' owners | Cayman Islands | The Guardian https://www.theguardian.com/us-news/2018/may/02/cayman-islands-considers-legal-action-uk-public-scrutiny 11 comments
- Jersey, Guernsey and Isle of Man to set up public registers of firms' owners | Tax havens | The Guardian https://www.theguardian.com/world/2019/jun/19/jersey-guernsey-and-isle-of-man-to-set-up-public-registers-of-firms-owners 6 comments
- British overseas territories in talks to keep tax haven secrecy | Tax havens | The Guardian https://www.theguardian.com/world/2018/jun/13/british-overseas-territories-in-talks-to-keep-tax-haven-secrecy 5 comments
- Nevis: how the world’s most secretive offshore haven refuses to clean up | St Kitts and Nevis | The Guardian https://www.theguardian.com/news/2018/jul/12/nevis-how-the-worlds-most-secretive-offshore-haven-refuses-to-clean-up 4 comments
- Reporting on Trump and Putin amid the war on truth | Donald Trump | The Guardian https://www.theguardian.com/membership/2018/oct/13/reporting-on-trump-and-putin-amid-the-war-on-truth 3 comments
Linked pages
- Panama Papers: This is the leak http://panamapapers.sueddeutsche.de/articles/56febff0a1bb8d3c3495adf4/ 12737 comments
- Revealed: how US and UK spy agencies defeat internet privacy and security | The NSA files | The Guardian http://www.theguardian.com/world/2013/sep/05/nsa-gchq-encryption-codes-security 2338 comments
- Trump ally Robert Kraft revealed as longtime owner of offshore firm | New England Patriots | The Guardian https://www.theguardian.com/news/2017/nov/09/donald-trump-robert-kraft-owner-offshore-firm-new-england-patriots-paradise-papers 501 comments
- Revealed: scheme that let Gary Lineker avoid tax on Barbados home | Barbados | The Guardian https://www.theguardian.com/news/2017/nov/09/revealed-scheme-gary-lineker-tax-barbados-home 411 comments
- Iceland’s PM faces calls for snap election after offshore revelations | World news | The Guardian http://www.theguardian.com/news/2016/apr/03/iceland-pm-calls-snap-election-offshore-revelations 387 comments
- Russia funded Facebook and Twitter investments through Kushner investor | Russia | The Guardian https://www.theguardian.com/news/2017/nov/05/russia-funded-facebook-twitter-investments-kushner-associate 293 comments
- Revealed: Queen's private estate invested millions of pounds offshore | Queen Elizabeth II | The Guardian https://www.theguardian.com/news/2017/nov/05/revealed-queen-private-estate-invested-offshore-paradise-papers 292 comments
- Offshore cash helped fund Steve Bannon's attacks on Hillary Clinton | Steve Bannon | The Guardian https://www.theguardian.com/news/2017/nov/07/steve-bannon-bermuda-robert-mercer 156 comments
- Revealed: Justin Trudeau's close adviser helped move huge sums offshore | Justin Trudeau | The Guardian https://www.theguardian.com/news/2017/nov/05/justin-trudeau-adviser-stephen-bronfman-offshore-paradise-papers 101 comments
- Democratic donor built up vast $8bn private wealth fund in Bermuda | Democrats | The Guardian https://www.theguardian.com/news/2017/nov/07/democratic-donor-james-simons-private-wealth-fund-tax-haven-paradise-papers 76 comments
- Paradise Papers: Oxford and Cambridge invested tens of millions offshore | University of Oxford | The Guardian https://www.theguardian.com/news/2017/nov/08/paradise-papers-oxford-cambridge-invest-millions-offshore-funds-oxbridge 70 comments
- The seven Republican super-donors who keep money in tax havens | Republicans | The Guardian https://www.theguardian.com/news/2017/nov/07/us-republican-donors-offshore-paradise-papers 36 comments
- Tory ex-minister who defended tax avoidance has Bahamas trust fund | Bahamas | The Guardian https://www.theguardian.com/news/2017/nov/07/tory-ex-minister-james-sassoon-bahamas-trust-fund 35 comments
- Trump commerce secretary's business links with Putin family laid out in leaked files | Donald Trump | The Guardian https://www.theguardian.com/news/2017/nov/05/trump-commerce-secretary-wilbur-ross-business-links-putin-family-paradise-papers 31 comments
- Lewis Hamilton avoided taxes on £16.5m jet using Isle of Man scheme | Lewis Hamilton | The Guardian https://www.theguardian.com/news/2017/nov/06/lewis-hamilton-avoided-taxes-jet-isle-of-man-scheme-paradise-papers 14 comments
- Tax haven lobby boasted of 'superb penetration' at top of UK government | David Cameron | The Guardian https://www.theguardian.com/news/2017/nov/07/tax-haven-lobby-superb-penetration-uk-government-paradise-papers 12 comments
- The wealthy men in Trump's inner circle with links to tax havens | Donald Trump | The Guardian https://www.theguardian.com/news/2017/nov/05/wealthy-men-donald-trump-inner-circle-links-tax-havens 9 comments
- The Brexiters who put their money offshore | Paradise Papers | The Guardian https://www.theguardian.com/news/2017/nov/09/brexiters-put-money-offshore-tax-haven 4 comments
- Top US universities use offshore funds to grow their huge endowments | US universities | The Guardian https://www.theguardian.com/news/2017/nov/08/us-universities-offshore-funds-endowments-fossil-fuels-paradise-papers 3 comments
- What are the Panama Papers? A guide to history's biggest data leak | World news | The Guardian http://www.theguardian.com/news/2016/apr/03/what-you-need-to-know-about-the-panama-papers 3 comments
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