Swiss company accused of tax dodging in Zimbabwe
Zimbabwe’s tax authority said ABB, one of Switzerland’s most profitable companies, avoided paying millions of dollars to the economically crippled country
Sky-high tax scheme
The focus on a breakthrough African satellite project has turned to the shady tax structuring of the companies behind it.
Tax haven Mauritius’ rise comes at the rest of Africa’s expense
Companies are rushing to the island nation to benefit from secrecy and tax benefits.
The ships Glencore wanted to keep ‘hush hush’
One of the world’s largest companies went to extra lengths to keep its ties to a flotilla of commodity freighters secret.
Who exactly is Appleby?
‘Offshore magic circle’ law firm has record of compliance failures that have now been exposed by huge data leak.
Panama Papers include dozens of Americans tied to fraud and other financial misconduct
Mossack Fonseca’s files include offshore firms linked to at least 36 Americans accused of financial wrongdoing, including fraud and racketeering.
Parade of the blacklisted marches through firm’s client list – and Syria’s civil war
Global law firm’s customers include suspected financiers of terrorism, nuclear weapons proliferators and gunrunners.
CIA spies and shadowy allies lurk in secret thanks to Mossack Fonseca
Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to obscure their dealings.
