INTERVIEW: #PanamaPapers: Why I leaked documents that led to global investigation – John Doe
So far, “John Doe” has only spoken out publicly on one occasion, in the form of a manifesto published four ...
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So far, “John Doe” has only spoken out publicly on one occasion, in the form of a manifesto published four ...
The corrupt middleman who ran a decades-long bribery scheme for German engineering giant Siemens had Credit Suisse accounts that were ...
The businessman says there is no big deal owning multiple shell companies in tax havens
The richest man in Africa also invested $50 million in a Mauritius-incorporated private equity fund, Carlyle Sub-Saharan Fund Limited
Paradise Papers offer insight into how millions of dollars will be shipped to Mauritius using Nigeria’s largest IPP
The minister advises Nigerians to ''review any existing tax planning schemes.''
An expansive investigation by a consortium of 380 journalists unearth illegal acts by Nigeria's top central banker.
Mr. Saraki says the company has never been used for cash transactions.
“Governments must do more to stop tax havens - the accountants, lawyers and consultants who work in them''
A new leak of confidential records reveals the financial hideaways of iconic brands and power brokers across the political spectrum.