Advertisement
This site uses cookies to improve your experience and to provide services and advertising. By continuing to browse, you agree to the use of cookies described in our Cookies Policy. You may change your settings at any time but this may impact on the functionality of the site. To learn more see our Cookies Policy.
OK
Dublin: 8 °C Monday 18 February, 2019

#Offshore Accounts

# offshore-accounts - Sunday 4 December, 2016

From TheJournal.ie Mourinho and Ronaldo deny hiding millions from taxman Offshore Accounts

Mourinho and Ronaldo deny hiding millions from taxman

An international consortium of media organisations claimed that a huge data leak involving 18 million documents showed in a British Virgin Islands tax havens.

# offshore-accounts - Wednesday 6 April, 2016

From TheJournal.ie Panama Papers law firm says it was 'hacked by servers abroad' Mossack Fonseca

Panama Papers law firm says it was 'hacked by servers abroad'

Ramon Fonseca said the company lodged a criminal complaint with Panamanian prosecutors.

# offshore-accounts - Monday 4 April, 2016

From TheJournal.ie The secretive Panama law firm helping the rich and powerful hide their wealth Mossack Fonseca

The secretive Panama law firm helping the rich and powerful hide their wealth

Here’s what you need to know about Mossack Fonseca, the Panama-based company at the heart of a major new scandal.

# offshore-accounts - Thursday 12 March, 2015

From TheJournal.ie 'You guys don't seem to like prosecuting people very much': Revenue told Offshore Accounts

'You guys don't seem to like prosecuting people very much': Revenue told

Some 358 Irish-linked accounts were revealed in leaked details of HSBC’s Swiss operations.

# offshore-accounts - Monday 23 July, 2012

From TheJournal.ie Super-rich could be hiding as much as $32 trillion in offshore havens Tax

Super-rich could be hiding as much as $32 trillion in offshore havens

A report by the Tax Justice Network claims that as much as €26 trillion could be hidden in secret tax havens.

# offshore-accounts - Monday 17 January, 2011

From TheJournal.ie WikiLeaks handed details of 2,000 offshore bank accounts Wikileaks

WikiLeaks handed details of 2,000 offshore bank accounts

Swiss banker Rudolf Elmer gives Julian Assange the details of offshore accounts held by the ‘rich and famous’.