Tag: tax haven

So far, “John Doe” has only spoken out publicly on one occasion, in the form of a manifesto published four ...

In the last three decades, at least 233 properties were bought by 166 offshore companies with a combined worth today ...

Mr Bagudu was helped by British firms as he worked to conceal the huge wealth he made as a key ...

The most expansive leak of tax haven files in history reveals the secret offshore holdings of more than 300 politicians ...

Paradise Papers offer insight into how millions of dollars will be shipped to Mauritius using Nigeria’s largest IPP

Mr. Saraki says the company has never been used for cash transactions.

A new leak of confidential records reveals the financial hideaways of iconic brands and power brokers across the political spectrum.

The senator may have violated sections of the Fifth Schedule of the Constitution of the Federal Republic of Nigeria 1999, ...

The publication will detail names of companies, their owners and the particular tax havens the offshore firms were incorporated or ...

Mr. Varela says leaked documents were not wholly about Panama.

All shareholders of the company owning the hotel are shell entities registered in the British Virgins Island.

PREMIUM TIMES is the only Nigerian publication involved in the investigations of the leaked documents, which lasted a year.

By Michael Hudson, Stefan Candea and Marina Walker Guevara The tangled trail of the Magnitsky Affair, a case that’s strained ...