Merk: papers

Sorteer: Datum | Titel | Uitsigte | | Willekeurig Sorteer oplopend
Beskou:

Die president van Chili, Piñera, word beskuldig nadat Pandora -papiere gelek het

97 Uitsigte0 Opmerkings

Opposisiepolitici het vervolgingsverrigtinge teen die president van Chili begin, Sebastian Piñera, oor moontlike ongerymdhede in die verkoop van 'n mynmaatskappy, nadat nuwe besonderhede oor die ooreenkoms onthul is ...

Pandora papiere: Samoa defends its offshore industry, points to ‘key levers’ in bigger countries

30 Uitsigte0 Opmerkings

The financial regulator of Samoa, a Pacific nation implicated in the Pandora papers as a tax haven for wealthy individuals, has defended the country’s involvement in the offshore industry and pointed the finger at “la...

US proposes crackdown on financial ‘enablers’ in wake of Pandora papers

35 Uitsigte0 Opmerkings

US lawmakers are proposing legislation that would force trust companies, lawyers and other financial middlemen to investigate foreign clients seeking to move money and assets into the American financial system. The b...

Boris Johnson lag uit die Pandora-koerante terwyl die geld van die superrykes inkom

47 Uitsigte0 Opmerkings

Dit was 'n klassieke TV -drumpel. Nadat ek die oggendmedia -rondte gedoen het, Boris Johnson kom uit 'n stand en vertrek met sy gedagtes oor die hoofsaal van die konserwatiewe partykonferensie in Manchester. Wat was syne ...

Wednesday briefing: Pandora Papers revelations continue

38 Uitsigte0 Opmerkings

Hallo, Warren Murray aiming to put you a step ahead. Ben Elliot, the Conservative party’s embattled co-chair, jointly owned a secret offshore film financing company that indirectly benefited from more than £120,000 o...

Pandorapapiere bewys dat die rykes volgens verskillende reëls lewe

57 Uitsigte0 Opmerkings

The Guardian's Pandora papers exposé is net die nuutste in 'n rits skandale oor twyfelagtige buitelandse belastingpraktyke (Pandora papiere: die grootste lek ooit van buitelandse data onthul finansiële geheime van ryk en magtig, 3 ...

Labour writes to Tory chair over donations to 34 MPs by firms named in Pandora papers

34 Uitsigte0 Opmerkings

Labour has written to the Tory co-chair Oliver Dowden raising concerns about donations to 34 Tory MPs by the companies backed by a Russian-born oil tycoon linked to an alleged corruption scandal. Anneliese Dodds, die ...

Boris Johnson maak 'n draai by Tony Blair terwyl hy vrae oor Pandora -koerante afsteek - video

46 Uitsigte0 Opmerkings

Boris Johnson het vrae uitgelag oor die konserwatiewe skenkers wat in die Pandora -koerante genoem word. Die premier het gesê dat hy na die bewerings sou kyk - en toe 'n draai by Tony Blair gemaak het

EU blacklist on tax havens branded ‘a joke’ after Pandora papers leak – live

29 Uitsigte0 Opmerkings

Follow the latest reaction and fallout from the biggest leak of offshore data

Openbaar gemaak: Pandora papers unmask owners of offshore-held UK property worth £4bn

27 Uitsigte0 Opmerkings

Heads of government, oligarchs, business tycoons, ruling families and a Middle Eastern monarch are among the anonymous owners of at least £4bn in UK property, the Pandora papers reveal. From the leaked files – the big...

Pandora Papers: senior Conservatives dodge questions about donors – video

37 Uitsigte0 Opmerkings

Senior Tories attending their party conference refused to comment on party donors being named in the Pandora Papers. Cabinet ministers including Michael Gove, Priti Patel and Jacob Rees-Mogg all refused to answer any ...

Tories facing calls to return cash from donors named in Pandora papers

29 Uitsigte0 Opmerkings

The Conservative party conference was on Monday engulfed in a growing scandal over Tory donors and their alleged links to corruption, with Boris Johnson facing calls to hand back cash and submit the party to an invest...

Pandora papers reveal South Dakota’s role as $367bn tax haven

39 Uitsigte0 Opmerkings

South Dakota is sheltering billions of dollars in wealth, some linked to individuals and companies accused of financial crimes or serious wrongdoing, according to documents in the Pandora papers. The files suggest the...

Pandora papiere: at a glance

21 Uitsigte0 Opmerkings

The Pandora papers are a leaked cache of 11.9m files from companies that specialise in creating offshore companies and trusts. They are the latest major data leak to expose an alternative financial world where the sup...

Boris Johnson under pressure to return Tory donor’s cash after Pandora papers claims

37 Uitsigte0 Opmerkings

Boris Johnson has come under pressure to return cash from the Conservative party donor Mohamed Amersi, after the businessman was revealed to have advised on the structure of a deal that was later found to be a $220m (...

What are the Pandora papers? - video -verduideliker

25 Uitsigte0 Opmerkings

The Pandora papers are the the latest – and largest in terms of data volume – in a series of major leaks of financial data, and reveal how some of the world's richest people are using hidden offshore tax havens. So, h...

« Vorige