Europe put tax havens in the Caribbean – and now punishes them for it
Kenneth Mohammed
The EU tax haven and ‘dirty money’ blacklists discriminate against Caribbean countries and other poor nations while letting western nations off the hook
October 2021
Obsessive, illuminating, high-stakes: why investigative journalism matters - video
The government promised to clamp down on shell companies. It has failed to do so
Oliver Bullough
November 2019
I never expected to go viral just for saying billionaires shouldn’t exist
Lloyd Russell-Moyle
A tiny percentage of people have become super rich at the expense of everyone else. Who can argue that is right? asks Labour MP Lloyd Russell-Moyle
August 2019
Glencore fails to prevent tax office using Paradise Papers documents
Australia’s high court decides legal professional privilege does not apply to use of documents in assessing tax
April 2019
Tax office may apply 40% tax against multinationals for diverting profits
ATO says new tax avoidance laws forced 44 multinationals to return $7bn a year in sales to Australia
March 2019
Money laundering concerns justify Jersey intervention, say MPs
Backbenchers tackling Jersey, Guernsey and Isle of Man on grounds of national security
February 2019
Shakira to appear in court over alleged tax evasion in Spain
Prosecutors say singer avoided paying €14.5m tax by falsely claiming to live in Bahamas
January 2019
Journalist Pelin Ünker sentenced to jail in Turkey over Paradise Papers investigation
Journalist was found guilty of ‘defamation and insult’ for writing about companies owned by former PM
December 2018
Glencore fires first salvo against ATO over Paradise Papers leak
World’s biggest miner moves to block Australian tax office from using documents it claims were obtained in leak
November 2018
EU clamps down on Isle of Man tax loophole for private jets and yachts
European commission writes to UK over ‘abusive practices’ in crown dependency
October 2018
Glencore seeks injunction against tax commissioner to prevent use of Paradise Papers
Mining company says documents subject to legal professional privilege and tax office has no right to use them
May 2018
Appleby settles Paradise Papers litigation against Guardian and BBC
Parties announce they have resolved differences to end legal action launched by offshore law firm
MPs prepared to force Channel Islands and Isle of Man to reveal firms' owners
Backbenchers behind tax haven vote want crown dependencies to also adopt measures
Important public interest matters to be aired in Paradise Papers trial, says judge
'Dirty money': U-turn as Tories back plans to make tax havens transparent
The Guardian view on UK tax havens: MPs are right to get tough
April 2018
Oligarchs hide billions in shell companies. Here's how we stop them
Frederik Obermaier and Bastian Obermayer
The Panama Papers have helped tax authorities recover over $500m around the world. Property registries could ensure that even more is recovered
March 2018
Tax avoiders’ accountants may have to give evidence to MPs
Subcommittee of MPs to investigate facilitation of avoidance, in wake of Panama and Paradise Papers
February 2018
UK minister rebuffs call to make tax havens reveal company owners
MPs call for action against money laundering and tax avoidance in overseas territories
