February 5, 2023

Call for action as Europe debates Bahamas Leaks

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By Will Fitzgibbon October 7, 2016, 1:00 pm BRUSSELS, Belgium — The Bahamas launched reviews of its tax policies and data security and members of the European Parliament called for sanctions and scrutiny of tax havens and of the politicians who use them following a leak of 1.3 million documents from the Bahamas corporate registry. […]

Bahamas corporate data leak prompts swift reaction, outrage in Europe

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By Will Fitzgibbon From Caribbean News Now WASHINGTON, USA — The European Commission is considering action against a former top official following revelations of an undeclared link to an offshore company in The Bahamas. The Commission’s announcement is among a number of global reactions to the Bahamas Leaks, the latest massive leak of corporate data […]