October 27, 2021

Paradise Papers group calls out four Caribbean ‘tax havens

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By Eugene Costello From International Investment The investigative media group behind the recent Paradise Papers revelations has today released information from the corporate registers of four Caribbean jurisdictions that it says adds layers of information to the limited amount that the jurisdictions currently put into the public domain. The four jurisdictions named and shamed by […]

Panama Papers-style leak may follow breach of offshore law firm Appleby

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By Bradley Barth From SC Magazine An offshore law firm representing wealthy clientele suffered a data breach earlier this year that reportedly is preparing for its sensitive financial information to be publicly leaked, in an incident similar to the 2015 Panama Papers case. According to a report in the The Telegraph, the exposed information could place […]