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New Zealand: Tax man chases Eric Watson’s firm for $60m

By: Matt Nippert From New Zealand Herald Eric Watson’s holding company is facing demands to pay $60 million in back taxes after Inland Revenue decided its complex network of related-party loans and Cayman Island vehicles amounted to tax avoidance. The…

London offshore conference: ‘Paradise Papers’ seen as latest of myriad challenges

By: Helen Burggraf From International Investment London offshore conference: ‘Paradise Papers’ seen as latest of myriad challenges It was inevitable, says Offshore Alert founder David Marchant, that the recent Paradise Papers scandal would be a major topic of conversation at…

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Axiom case exposes dysfunctional English Court system

By David Marchant   From OffshoreAlert British authorities rarely fail to disappoint me by demonstrating how third world their country is whenever I try to obtain information for an investigation into financial wrongdoing. Incompetence, inefficiency, ignorance, unhelpfulness, and painstaking slowness are…