Panama Tax Havens
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"Most Expansive Expose Of Financial Secrecy" To Be Published Today
Panama fears the publication Sunday of a new expose about financial secrecy in global tax havens could again taint its reputation, which was seriously damaged by the "Panama Papers" scandal, according to a government letter released by local media.
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EU To Remove Panama, Seven Others From Tax Haven Blacklist: Source
The EU will remove Panama, South Korea and six other countries from its recently unveiled EU tax blacklist at a meeting of finance ministers next week, a European Union official said on Tuesday.
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Paradise Papers Leak On Hidden Wealth Has 714 Indian Names: 10 Points
Financial data leaked from two companies with tax havens across the world has revealed the hidden wealth of the rich and powerful, including from India. The data leak is from Bermuda's Appleby and Singapore's Asiaciti Trust, says the Indian Express newspaper, which has published the first of its investigative reports on the "Paradise Papers", the r...
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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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Nawaz Sharif To Address Parliament After Opposition Boycott Over Panama Leaks
Pakistani Prime Minister Nawaz Sharif will appear before parliament to answer questions on the Panama Papers leak that linked his family to offshore wealth, an official said on Tuesday, after lawmakers walked out of the assembly.
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Panama Says Tax Evasion 'Not A Crime' There, Offers To Help India
It is a misnomer to call Panama a tax haven, but tax evasion in "not a crime" in the central American country and such a situation does not invite criminal proceedings, its Multilateral Affairs Minister Maria Luisa Navarro said in New Delhi today.
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Many Indians Invested In Tax Haven British Virgin Islands, Panama Papers Claim
Investigators, probing the 'Panama Papers' leak where several hundred Indian identities figure, have found that a number of these offshore asset investments have been made in the tax haven of British Virgin Islands.
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Panama Papers: New Data Reveals Around 2,000 Indian Links
The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.
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Investigators Visit Panama Papers Law Firm's Office
Panamanian prosecutors have visited the offices of the Mossack Fonseca law firm to look into its allegations that a computer hacker was behind the leak of a trove of financial documents about tax havens the firm set up to benefit influential people around the globe.
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Police Will Get Access To Tax Haven Details, Says David Cameron
British police will soon be able to pierce the secrecy of certain tax havens, Prime Minister David Cameron said on Monday, as he sought to defuse pressure over his tax affairs linked to the so-called Panama Papers.
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Panama Probe: Congress Won't Have 'Reasons To Celebrate', Says Arun Jaitley
As a multi-agency probe continues into the leaked 'Panama Papers' showing alleged offshore tax haven holdings of Indians, Finance Minister Arun Jaitley today said that the "Congress will not have many reasons to celebrate" when the details come out in this case.
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For US Tax Cheats, Panama Papers Reveal A Perilous New World
Offshore experts said they doubt that many prominent U.S. citizens will turn up in the data, but Americans continue to hide vast sums of money in tax havens and are becoming increasingly sophisticated
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France 'Wrong' To Designate Panama As A Tax Haven: President
France's decision to put Panama back on its list of tax havens in the wake of the Panama Papers revelations is "wrong," Panamanian President Juan Carlos Varela said on Friday.
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Global Economic Body OECD Calls For Meeting Over 'Panama Papers' Fallout
Global economic body OECD has called a special session of countries, including India, on April 13 to firm up cooperation between nations in the wake of the 'Panama Papers' disclosures in which about 500 Indians have figured for holding offshore assets in the tax haven nation.
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Confiscate Illegal Money, Assets Of Those In Panama List, Says CPM
CPI(M) today demanded "blanket prohibition" on Indians acquiring shell companies, claiming the NDA Government will "only scratch surface" by its proposed action in Panama papers case and is "unwilling" to touch structure of tax havens and generation of black money.
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"Most Expansive Expose Of Financial Secrecy" To Be Published Today
Panama fears the publication Sunday of a new expose about financial secrecy in global tax havens could again taint its reputation, which was seriously damaged by the "Panama Papers" scandal, according to a government letter released by local media.
-
EU To Remove Panama, Seven Others From Tax Haven Blacklist: Source
The EU will remove Panama, South Korea and six other countries from its recently unveiled EU tax blacklist at a meeting of finance ministers next week, a European Union official said on Tuesday.
-
Paradise Papers Leak On Hidden Wealth Has 714 Indian Names: 10 Points
Financial data leaked from two companies with tax havens across the world has revealed the hidden wealth of the rich and powerful, including from India. The data leak is from Bermuda's Appleby and Singapore's Asiaciti Trust, says the Indian Express newspaper, which has published the first of its investigative reports on the "Paradise Papers", the r...
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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.
-
Nawaz Sharif To Address Parliament After Opposition Boycott Over Panama Leaks
Pakistani Prime Minister Nawaz Sharif will appear before parliament to answer questions on the Panama Papers leak that linked his family to offshore wealth, an official said on Tuesday, after lawmakers walked out of the assembly.
-
Panama Says Tax Evasion 'Not A Crime' There, Offers To Help India
It is a misnomer to call Panama a tax haven, but tax evasion in "not a crime" in the central American country and such a situation does not invite criminal proceedings, its Multilateral Affairs Minister Maria Luisa Navarro said in New Delhi today.
-
Many Indians Invested In Tax Haven British Virgin Islands, Panama Papers Claim
Investigators, probing the 'Panama Papers' leak where several hundred Indian identities figure, have found that a number of these offshore asset investments have been made in the tax haven of British Virgin Islands.
-
Panama Papers: New Data Reveals Around 2,000 Indian Links
The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.
-
Investigators Visit Panama Papers Law Firm's Office
Panamanian prosecutors have visited the offices of the Mossack Fonseca law firm to look into its allegations that a computer hacker was behind the leak of a trove of financial documents about tax havens the firm set up to benefit influential people around the globe.
-
Police Will Get Access To Tax Haven Details, Says David Cameron
British police will soon be able to pierce the secrecy of certain tax havens, Prime Minister David Cameron said on Monday, as he sought to defuse pressure over his tax affairs linked to the so-called Panama Papers.
-
Panama Probe: Congress Won't Have 'Reasons To Celebrate', Says Arun Jaitley
As a multi-agency probe continues into the leaked 'Panama Papers' showing alleged offshore tax haven holdings of Indians, Finance Minister Arun Jaitley today said that the "Congress will not have many reasons to celebrate" when the details come out in this case.
-
For US Tax Cheats, Panama Papers Reveal A Perilous New World
Offshore experts said they doubt that many prominent U.S. citizens will turn up in the data, but Americans continue to hide vast sums of money in tax havens and are becoming increasingly sophisticated
-
France 'Wrong' To Designate Panama As A Tax Haven: President
France's decision to put Panama back on its list of tax havens in the wake of the Panama Papers revelations is "wrong," Panamanian President Juan Carlos Varela said on Friday.
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Global Economic Body OECD Calls For Meeting Over 'Panama Papers' Fallout
Global economic body OECD has called a special session of countries, including India, on April 13 to firm up cooperation between nations in the wake of the 'Panama Papers' disclosures in which about 500 Indians have figured for holding offshore assets in the tax haven nation.
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Confiscate Illegal Money, Assets Of Those In Panama List, Says CPM
CPI(M) today demanded "blanket prohibition" on Indians acquiring shell companies, claiming the NDA Government will "only scratch surface" by its proposed action in Panama papers case and is "unwilling" to touch structure of tax havens and generation of black money.
