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Based on 8 verified sources covering Finland, Thailand, MY:
FOUR years ago, construction outfit Gagasan Nadi Cergas Bhd It ended financial year ending Dec 31, 2022 (FY22) with a net loss of RM3.38mil, no thanks to rising raw material prices due to the Russia-Ukraine war which came just as the construction ind... [1]
BANGKOK The treasure trove of leaked documents known as the Panama Papers has shed new light on the extensive overseas business dealings of China's most powerful and elite families, known collectively as the "Red Princelings," and how they continue t... (confirmed by 2 sources) [2]
AUCKLAND, New Zealand -- Jurgen Mossack, the founding partner of Panamanian law firm Mossack Fonseca, managed to move little noticed through the South Pacific for 20 years. (confirmed by 2 sources) [4]
World China Japan India South Korea Indonesia Taiwan Thailand U.S. East Asia China Hong Kong Macao Taiwan Mongolia Japan South Korea North Korea Southeast Asia Indonesia Thailand Malaysia Singapore Philippines Vietnam Myanmar Cambodia Laos Brunei Eas... (confirmed by 4 sources) [5]
HONG KONG -- Intermediaries located in Hong Kong and China have established roughly 30% of the offshore firms exposed in the massive document leak known as the Panama Papers, an analysis by the organization behind the revelations shows. [6]
TOKYO -- Leaked documents on offshore tax havens of prominent figures worldwide now raise the question in Japan of how to handle tax policy in the age of globalization. [7]
TOKYO -- Tax avoidance likely will be a major topic at the Group of Seven summit later this week in light of the Panama Papers scandal, but these leading industrial nations may have trouble reaching an agreement on how best to address the problem. [8]
Note: This briefing is based on limited source coverage. The evidence may be incomplete or outdated.
FOUR years ago, construction outfit Gagasan Nadi Cergas Bhd It ended financial year ending Dec 31, 2022 (FY22) with a net loss of RM3.38mil, no thanks to rising raw material prices due to the Russia-Ukraine war which came just as the construction ind
BANGKOK The treasure trove of leaked documents known as the Panama Papers has shed new light on the extensive overseas business dealings of China's most powerful and elite families, known collectively as the "Red Princelings," and how they continue t
Yle has declined to hand over leaked documents relating to offshore bank accounts to the police or tax authorities after a suggestion from the Finance Minister Alexander Stubb.
AUCKLAND, New Zealand -- Jurgen Mossack, the founding partner of Panamanian law firm Mossack Fonseca, managed to move little noticed through the South Pacific for 20 years.
World China Japan India South Korea Indonesia Taiwan Thailand U.S. East Asia China Hong Kong Macao Taiwan Mongolia Japan South Korea North Korea Southeast Asia Indonesia Thailand Malaysia Singapore Philippines Vietnam Myanmar Cambodia Laos Brunei Eas
HONG KONG -- Intermediaries located in Hong Kong and China have established roughly 30% of the offshore firms exposed in the massive document leak known as the Panama Papers, an analysis by the organization behind the revelations shows.
TOKYO -- Leaked documents on offshore tax havens of prominent figures worldwide now raise the question in Japan of how to handle tax policy in the age of globalization.
TOKYO -- Tax avoidance likely will be a major topic at the Group of Seven summit later this week in light of the Panama Papers scandal, but these leading industrial nations may have trouble reaching an agreement on how best to address the problem.