Doubts cast on effectiveness of offshore transparency measures
A move by the UK parliament to introduce public ownership registries in its overseas territories by 2020 appears doomed to…
ByThe Paradise Papers
UK MPs back measures to improve offshore company transparency
British overseas territories, such as the Cayman Islands and Bermuda, will be forced to disclose the ownership of companies based…
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Paradise Papers: Wealth management sector to become more transparent
The wealth management industry is set to become more transparent in the way offshore centres are used to store wealth…
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Massive offshore data leak reveals secret dealings of world leaders
A massive leak of 13.4 million files from offshore law firms and company registries in 19 tax havens across the…