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Bahamas: ICIJ Uncovers Names Behind Thousands of Offshore Companies

Source OCCRP: Thursday, 22 September 2016 15:58

Organized Crime and Corruption Reporting Project (OCCRP) partner, the International Consortium of Investigative Journalists (ICIJ), has released a new leak revealing the owners and directors of tens of thousands of offshore companies in the Bahamas. 60 more words

Topical

Tempering expectations for the BahamaLeaks

Hey, ho. Another month, another exotic tax haven leak. Another political storm, another media circus, another rush to condemn. And maybe this time, it will lead to lasting change. 414 more words

Tax Havens

Leaks reveal Amber Rudd's involvement in Bahamas offshore firms

UK home secretary, Amber Rudd, named as having been director of two Bahamas firms, while a co-director at another company was jailed over a false statement.

Bahamas Leaks: New revelations about Canadian ties to tax haven

More details about the secret offshore holdings of Canadians¬†have allegedly been revealed in a new trove of leaked documents from the same group of media outlets that released the so-called… 485 more words

World

BHP faces fight over $1bn tax bill

Original article by Ben Butler
The Australian – Page: 19 & 27 : 21-Sep-16

BHP Billiton CFO BHP Peter Beaven has defended the resources group’s use of a Singapore marketing hub, describing it as a "legitimate, stand-alone business". 90 more words

B08 Metal Ore Mining