Bahamas Leaks
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Bahamas Leaks: New Documents Name 150 More Pakistanis With Offshore Companies
At least 150 Pakistani nationals, including the son of a former minister and an ex-lawmaker of fundamentalist Jamaat-e-Islami party, were among the people owning offshore firms in the Carribean tax haven of Bahamas, according to new set of data published on Thursday.
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Argentina's Opposition Presses Mauricio Macri Over 'Panama Papers' Offshore Firm
Argentina's opposition exhorted President Mauricio Macri on Monday to explain why he had moonlighted as director of an offshore company in the Bahamas, as revealed in a leak of documents from a Panamanian law firm.
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Bahamas Leaks: New Documents Name 150 More Pakistanis With Offshore Companies
At least 150 Pakistani nationals, including the son of a former minister and an ex-lawmaker of fundamentalist Jamaat-e-Islami party, were among the people owning offshore firms in the Carribean tax haven of Bahamas, according to new set of data published on Thursday.
-
Argentina's Opposition Presses Mauricio Macri Over 'Panama Papers' Offshore Firm
Argentina's opposition exhorted President Mauricio Macri on Monday to explain why he had moonlighted as director of an offshore company in the Bahamas, as revealed in a leak of documents from a Panamanian law firm.
