AvatarKelvin LeeThousands more names and companies revealed from Paradise Papersverified_publisherCBC News - Zach DubinskyThe public will get a glimpse at the tens of thousands of names — including those of more than 3,000 Canadians and Canadian companies — in the …
AvatarKelvin LeeCRA vows action on Canadians exposed in Paradise Papers - BNN Bloombergbnn.ca - The Canada Revenue Agency headquarters in Ottawa , The Canadian PressOTTAWA -- The Canada Revenue Agency says it won't hesitate to investigate new evidence of offshore tax evasion in the wake of a second massive leak …
AvatarKelvin LeeDemanding satisfaction: Critics rake Trudeau over Paradise Papers coals - BNN Bloombergbnn.ca - Canadian Prime Minister Justin Trudeau participates in a roundtable with civil society representatives in Hanoi, Vietnam on Wednesday, November 8, 2017. , THE CANADIAN PRESS/Adrian WyldHANOI, Vietnam -- Prime Minister Justin Trudeau said Wednesday he's satisfied with the public explanation provided by a top Liberal fundraiser whose …
AvatarKelvin LeeThe Paradise Papers are a wake-up call: now Congress must act on tax havensverified_publisherThe GuardianAppleby Global Group Services Limited is a very old law firm with a very old mission – helping wealthy people and corporations avoid scrutiny. Beginning on Sunday, the International Consortium of Investigative Journalists began releasing findings from a trove of 13.4m documents from Appleby and its …
AvatarKelvin LeeParadise Papers: who's who in the leak of offshore secretsverified_publisherThe Guardian - David PeggHeads of state and politicians Queen Elizabeth II and Prince Charles The Queen's estate had an offshore portfolio with an indirect interest in the rent-to-buy retailer Brighthouse, which was recently criticised for irresponsible lending and ordered to pay £15m in compensation. The Duchy of Lancaster …
AvatarKelvin LeeWhy we are shining a light on the world of tax havens againverified_publisherThe GuardianMost people do not understand the complexities of offshore tax. They have no need to – because they do not have enough money to consider the schemes and arrangements that are on offer in tax havens. The “ordinary” world and the “offshore” world have coexisted for decades, separated by the secrecy …
