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Cayman Islands
Panama Papers firm did not know who 75% of its clients were
Mossack Fonseca made frantic efforts to discover its own clients’ identities as it fell under global scrutinyThe…
UK recalls Cayman Islands governor over unspecified allegations
Anwar Choudhury temporarily withdrawn from Caribbean post while complaints are investigatedThe Foreign Office…
'Dirty money': U-turn as Tories back plans to make tax havens…
Government says it will support amendment to introduce public ownership registers in Britain’s overseas…
How Labour and Tory duo teamed up to win tax haven U-turn
Pragmatism and parliamentary know-how came up trumps for Margaret Hodge and Andrew MitchellMargaret Hodge and…
The Guardian view on UK tax havens: MPs are right to get tough | Editorial
It is five years since the government promised to force Britain’s overseas tax havens to open up. This week MPs…
Tax havens are a stain on Britain – the cleanup starts now
We need answers about crown dependencies and overseas territories that help the wealthy dodge tax owed to…
Paradise Papers firm worked for bank linked to terrorist financing and organised…
Appleby client FBME is banned from US financial system The firm at the heart of the Paradise Papers leak…
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Thames Water explains why nationalisation is suddenly popular | Nils Pratley
Privatised utility was seen as a financial instrument paying fat dividends to offshore owners while…
Thames Water to shut Cayman Islands subsidiaries under new chairman
UK’s largest water company, which has not paid corporation tax in the UK for the last 10 years, to review…
Revealed: Justin Trudeau's close adviser helped move huge sums offshore
Stephen Bronfman, who played key role in Canadian PM’s rise, was involved in complex offshore web, leaked papers…