The Editor Speaks: Travers got it 100% right. We need EXPERT PR!!
I watched Anthony Travers, our local lawyer and financial expert who is not afraid to speak out, say it exactly right. He was being interviewed on CITN/Cayman27’s 6pm News on Tuesday (5) on the fallout from the Panama Papers. Even…
Cayman Islands distances self from ‘Panama Papers’ Scandal
From Jamaica Gleaner The Cayman Islands is the latest Caribbean country to distance itself from the ‘Panama Papers’ scandal, which alleges that a number of world leaders and other prominent persons used a law firm in Panama to develop off-shore…
Mossack Fonseca & Ashcroft
From Amandala Newspaper BELIZE CITY–In what is being described as an almost certain fatal blow to offshore banking, international media broke the story on Sunday, April 3, of a colossal leak of confidential documents from a highly secretive and private…
Cayman Islands continues to advance key financial services initiative
With the benefit of continued local and international engagement with industry, and with international regulatory bodies; as well as specific discussions with the UK, the Cayman Islands continues to enhance its system of sharing beneficial ownership information, in order to…
The Editor Speaks: The leaky walls of secrecy
The exposé of the Panama Papers that has made headlines all over the world and has made many companies very nervous here should not have been a surprise. The advocacy group Global Financial Integrity has brought hearts beating and palms…
The 8 most important things to read to understand the Panama Papers document leak
By Tara Golshan From Vox On Sunday the world became familiar with the Panama Papers: a massive 2.6-terabyte leak of confidential documents revealing a deep web of international corruption and tax evasion from the world’s political elite. Panamanian law firm…
Setting up your own tax haven shell company takes 10 minutes
From Triple Hack The release today of a massive leak of tax and financial records known as the Panama Papers has shone the spotlight on how the wealthy global elite evade taxes and launder money. One of the most important…
Panama Papers: remarkable global media operation holds rich and powerful to account
Author Paul Lashmar Senior Lecturer in Journalism, University of Sussex From The Conversation Disclosure statement Paul Lashmar is part of a research group that is funded by ESRC and have been part of a research team that received a grant…
