Tax Documents Leaked
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Telangana Government Site Flaw Exposed Sensitive Data of All Its Employees, Pensioners; Fixed Only After Three Months
Telangana government took over three months to fix a server misconfiguration issue on its website that could have allowed hackers to access sensitive data of its employees and pensioners. The files that were exposed included thousands of employee payslips, income tax details, and pensionary documents, among others.
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Spain Judge To Decide Whether To Release HSBC "Swiss Leaks" Whistleblower
A Spanish judge will decide Thursday whether to free Herve Falciani, a former HSBC computer analyst detained in Spain at the request of Switzerland for leaking documents alleging widespread tax evasion, a court official said.
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Apple Tax Avoidance Plan Laid Bare in Leaked 'Paradise Papers' Documents
Apple shifted much of its offshore wealth from Ireland to a tax haven in the British Isles, according a review of leaked Paradise Papers documents Monday.
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EU To Discuss Blacklist Of Tax Havens After Paradise Papers Leaks
European Union finance ministers will on Tuesday discuss setting up a blacklist of worldwide tax havens, EU officials said, after leaked documents from an offshore law firm exposed new high-profile cases of tax avoidance.
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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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Paradise Papers Leak Shows Top US Official, Queen's Offshore Investments
US Commerce Secretary Wilbur Ross has business ties to a shipping firm linked to Vladimir Putin's inner circle, according to a vast leak of financial documents that also revealed Britain's Queen Elizabeth II's investments in tax havens.
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UK Queen's Private Estate Invested In Offshore Funds, Says 'Paradise Papers' Leak
Millions of pounds from the private estate of Britain's Queen Elizabeth II have been invested in offshore tax haven funds, a huge new leak of financial documents revealed on Sunday.
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Cristiano Ronaldo Publishes Details of 225 Million Euro Income
An international consortium of media organisations claimed that a huge data leak involving 18 million documents showed Cristiano Ronaldo hid 150 million euros ($160 million) from image rights in the British Virgin Islands
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Cristiano Ronaldo, Jose Mourinho in 'Tax Evasion' Claims
A group of 12 European newspapers said it intends to disclose over the next three weeks the results of investigations into widespread alleged corruption at the heart of football under the banner "Football 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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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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'Panama Papers' To Go Public On May 9
The "Panama Papers" trove of leaked documents revealing the vast extent of global tax evasion will be made available to the public on May 9, the organization behind the leak said Wednesday.
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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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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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Panama Papers: Pak PM Nawaz Sharif Forms High-Level Probe Panel
Pakistan Prime Minister Nawaz Sharif on Tuesday formed a high-level judicial commission a day after three of his children were named in the 'Panama Papers' for owning offshore companies which had prompted the opposition to demand a probe.
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Telangana Government Site Flaw Exposed Sensitive Data of All Its Employees, Pensioners; Fixed Only After Three Months
Telangana government took over three months to fix a server misconfiguration issue on its website that could have allowed hackers to access sensitive data of its employees and pensioners. The files that were exposed included thousands of employee payslips, income tax details, and pensionary documents, among others.
-
Spain Judge To Decide Whether To Release HSBC "Swiss Leaks" Whistleblower
A Spanish judge will decide Thursday whether to free Herve Falciani, a former HSBC computer analyst detained in Spain at the request of Switzerland for leaking documents alleging widespread tax evasion, a court official said.
-
Apple Tax Avoidance Plan Laid Bare in Leaked 'Paradise Papers' Documents
Apple shifted much of its offshore wealth from Ireland to a tax haven in the British Isles, according a review of leaked Paradise Papers documents Monday.
-
EU To Discuss Blacklist Of Tax Havens After Paradise Papers Leaks
European Union finance ministers will on Tuesday discuss setting up a blacklist of worldwide tax havens, EU officials said, after leaked documents from an offshore law firm exposed new high-profile cases of tax avoidance.
-
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...
-
Paradise Papers Leak Shows Top US Official, Queen's Offshore Investments
US Commerce Secretary Wilbur Ross has business ties to a shipping firm linked to Vladimir Putin's inner circle, according to a vast leak of financial documents that also revealed Britain's Queen Elizabeth II's investments in tax havens.
-
UK Queen's Private Estate Invested In Offshore Funds, Says 'Paradise Papers' Leak
Millions of pounds from the private estate of Britain's Queen Elizabeth II have been invested in offshore tax haven funds, a huge new leak of financial documents revealed on Sunday.
-
Cristiano Ronaldo Publishes Details of 225 Million Euro Income
An international consortium of media organisations claimed that a huge data leak involving 18 million documents showed Cristiano Ronaldo hid 150 million euros ($160 million) from image rights in the British Virgin Islands
-
Cristiano Ronaldo, Jose Mourinho in 'Tax Evasion' Claims
A group of 12 European newspapers said it intends to disclose over the next three weeks the results of investigations into widespread alleged corruption at the heart of football under the banner "Football Leaks".
-
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.
-
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.
-
'Panama Papers' To Go Public On May 9
The "Panama Papers" trove of leaked documents revealing the vast extent of global tax evasion will be made available to the public on May 9, the organization behind the leak said Wednesday.
-
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.
-
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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Panama Papers: Pak PM Nawaz Sharif Forms High-Level Probe Panel
Pakistan Prime Minister Nawaz Sharif on Tuesday formed a high-level judicial commission a day after three of his children were named in the 'Panama Papers' for owning offshore companies which had prompted the opposition to demand a probe.
