Tags » Tax Havens

Two more dodgy Panamanian law firms and their New Zealand companies

This post is a follow up to the previous one, but takes us into new territory. Well, mostly the same territory, Panama and New Zealand, with an interesting African link. 773 more words

Aggressive Tax Avoidance

The use of tax havens and other devices by international corporations, which was waiting in the wings when the third edition of Corporate Governance: Principles, Policies and Practices… 804 more words

Cone Marshall and Jose Eugenio Silva Ritter of Panama

I’m back on the case of the Cone Marshall trust firm of Auckland, and their links to Panamanian nominee directors for their New Zealand companies. In particular, companies like Experian Latam Holdings, Consorcio Andino de Invesiones Ltd, and Capitales Andino Ltd. 652 more words

Tax havens and the "Big Four"

Investigative journalist Michael West takes a look at the masterminds of multinational tax avoidance, the “Big Four” global accounting firms of PwC, Deloitte, KPMG and Ernst & Young. 7 more words

Tax Havens

Venezuelan Club Investments, and a Colombian billionaire

This post is not about the Panama Papers, and the New Zealand connections, but has a bit about Panama. That is where the Colombian billionaire, Jaime Gilinski, comes in. 787 more words

East Africa - Graft in Rail Investment

Investigations into fraud and embezzlement are opened in one of Africa’s oldest railways.

An investigation, which has attracted the attention of the World Bank, suggests that… 558 more words

Fit & Proper: Dermot Desmond owns 33% of Latvian Bank reported & fined for Money Laundering and Tax Avoidance

This Intellinews report on April 18 2016  from earlier this year describes a French tax evasion scheme using a Latvian bank called Rietumu as well as, in general, highlighting Latvian bank usage in money laundering especially for Eastern European/Russian clients.  745 more words

Financial Integrity