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- Beyond Panama: Unlocking the world's secrecy jurisdictions
Resource Type: Article
Published: 2016
The 21 jurisdictions covered by the Panama Papers data vary from the rolling hills of Wyoming to tropical getaways like the British Virgin Islands. But all have at least one thing in common - secrecy is the rule.
- The extraordinary range of people using offshore hideaways
Resource Type: Article
Published: 2013
Secret records obtained by ICIJ represent the biggest stockpile of inside information about the offshore system ever obtained by a media organisation, and lay bare an extraordinary range of people using offshore hideaways. The leaks illustrate how offshore financial secrecy has aggressively spread around the globe.
- Giant Leak of Offshore Financial Records Exposes Global Array of Crime and Corruption
Millions of documents show heads of state, criminals and celebrities using secret hideaways in tax havens
Resource Type: Article
Published: 2016
A massive leak of documents exposes the offshore holdings of current and former world leaders, politicians , public officials, and wealthy individuals around the world.
- No Fooling - Corporations Evade Taxes
Resource Type: Article
Published: 2011
Closing corporate loopholes so that corporate income tax revenues in the United States match the 3.4% of GDP collected on average by OECD corporate income taxes would add close to $200 billion to federal government revenues—more than five times the $39 billion of devastating spending cuts just made in the federal budget in 2011. Returning the corporate income tax revenues to the 4.0% of GDP level of four decades ago would add close to $300 billion a year to government revenues.
- Other Voices: The Connexions Newsletter - May 7, 2016
Tax Evasion
Resource Type: Serial Publication (Periodical)
Published: 2016
Employing a network of accountants, tax lawyers, corporate shells, tax havens, secret bank accounts, and other methods, the 1% have become extremely adept at evading even the low rates of taxation they are subjected to.
- Other Voices: The Connexions Newsletter - July 22, 2017
Secrecy and Power
Resource Type: Serial Publication (Periodical)
Published: 2017
Secrecy is a weapon the powerful use against their enemies: us. This issue of Other Voices explores the relationship of secrecy and power.
- The Price We Pay
Resource Type: Film/Video
Published: 2014
This documentary, inspired by Brigitte Alepin's book La Crise fiscale qui vient, shines a light on the dark history and dire present-day reality of big-business tax avoidance, which has seen multinationals depriving governments of trillions of dollars in tax revenues by harbouring profits in offshore havens.
- Swiss Leaks: Murky Cash Sheltered by Bank Secrecy
Resource Type: Article
Published: 2015
HSBC Private Bank (Suisse) offered services to clients who had been unfavourably named by the United Nations, in court documents and in the media as connected to arms trafficking, blood diamonds and bribery. HSBC served those close to discredited regimes such as that of former Egyptian president Hosni Mubarak, former Tunisian president Ben Ali and current Syrian ruler Bashar al-Assad. The bank repeatedly reassured clients that it would not disclose details of accounts to national authorities, even if evidence suggested that the accounts were undeclared to tax authorities in the client’s home country.
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