04/14/2016

Global tax powers rake over 'Panama Papers'

The leak of 11.5 million confidential offshore financial documents from Panamanian law office Mossack Fonseca offered tax authorities an unprecedented trove of data to delve into alleged wrongdoing.

04/14/2016

Tax administrations meet on "Panama Papers"

Participants from a number of countries - including members of the OECD and the G20 - exchanged views on the Panama Papers and explored mechanisms for co-operation.

04/14/2016

Shewan denies Labour Bahamas tax claim

Labour and New Zealand First say former PwC chair John Shewan is the wrong person the lead the inquiry because he is too involved in the industry which he is being asked to review.

04/14/2016

Hong Kong and Singapore funnel wealth into tax havens

The granddaughter of China’s then fourth-ranked politician was among dozens named in a vast cache of documents leaked from the Panama law firm that have given a glimpse into how the rich and powerful hide their money.

04/12/2016

India, Maldives Sign Pact To Curb Tax Evasion

India and Maldives signed two agreements for exchange of information with respect to taxes, and for avoidance of double taxation of income derived from international air transport.

04/11/2016

IMDB scandal-linked company closed down

Police in neighbouring Singapore, who are investigating allegations billions of dollars have been pillaged from 1MDB, have listed Mr Low as the beneficial owner of ADKMIC’s bank accounts.