ICIJ

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10d
CBC.ca
Other countries recoup $500M from tax cheats due to Panama Papers — but Canada's collected zilchInvestigative Journalists, the Washington-based organization that co-ordinated
CBC.ca / Posted 10 days ago
Investigative Journalists, the Washington-based organization that co-ordinated global reporting on the Panama Papers. The ICIJ was able to get data from 15 countries, among them Mexico ($27 million in unpaid tax recouped), Lithuania (a modest... Read more
15d
Gulf News
Apple takes French tax activists to court over store protesttax haven to another.A trove of documents released by the US-based Internationa
Gulf News / Posted 15 days ago
tax haven to another.A trove of documents released by the US-based International Consortium of Investigative Journalists (ICIJ) suggested Apple transferred funds to the island of Jersey, which typically does not tax corporate income and is largely... Read more
20d
Inquirier.net
Global investigative journalism network names Duterte its 2017 “Person of the Year”Papers and Offshore Leaks” database in collaboration with the International Con
Inquirier.net / Posted 20 days ago
Papers and Offshore Leaks” database in collaboration with the International Consortium of Investigative Journalists (ICIJ). It’s most recent work is the $3-billion secret slush fund of Azerbaijan’s ruling elite. It is also the only full-time... Read more
2 related articles
21d
AllAfrica.com
Panama Papers - More Than $500 Million Recovered By Tax Authorities Worldwide - Nigeria Excludedthe world after the Panama Papers revelations published in 2016, the Internatio
AllAfrica.com / Posted 21 days ago
the world after the Panama Papers revelations published in 2016, the International Consortium of Investigative Journalists, ICIJ, has said. The ICIJ on Wednesday said that Spain alone collected $122 million after an investigation into the affairs... Read more
30d
Zero Hedge
"Give Us The Man, We Will Make The Case": Civil Forfeiture, RussiaGate, And The Police StatePanama Papers but so many folks with connections with Russia do? Why so little
Zero Hedge / Posted 30 days ago
Panama Papers but so many folks with connections with Russia do? Why so little transparency about who’s lavishly paying the ICIJ piper and for what purpose? Why does a law like FATCA (“Foreign Account Tax Compliance Act”) catch so few actual “fat... Read more
1m
Swissinfo
Public Eye issues criminal complaint against GlencoreNovember, the Paradise Papers documents obtained by the International Consortiu
Swissinfo / Posted a month ago
November, the Paradise Papers documents obtained by the International Consortium of Investigative Journalists (ICIJ) revealed details of business dealings involving numerous individuals and companies, including Glencore. Public Eye... Read more
1m
Business Standard India
Leak-driven law and administration— monarchs, political leaders, others. The headlines of the International Cons
Business Standard India / Posted a month ago
— monarchs, political leaders, others. The headlines of the International Consortium of Investigative Journalists (ICIJ) – a collaboration of 380 journalists – have propelled India among other nations to initiate official investigations.... Read more
m
CBC.ca
Most convictions cited by government are not for offshore tax evasionyet another massive leak of confidential information shared with the Internatio
CBC.ca / Posted 1 months ago
yet another massive leak of confidential information shared with the International Consortium of Investigative Journalists (ICIJ). The news stories that have resulted from the Paradise Papers and their predecessor, the Panama Papers, have sent... Read more
m
Business Standard India
Appear before us with passport:T dept to people named in Paradise Papersas was the case with the Panama Papers, and investigated by the International C
Business Standard India / Posted 1 months ago
as was the case with the Panama Papers, and investigated by the International Consortium of Investigative Journalists (ICIJ), originates from two firms – Bermuda's Appleby and Singapore's Asiaciti – as well as from 19 tax havens across the... Read more

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