Offshore Banking

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Connexions Library

The extraordinary range of people using offshore hideaways
Ryle, Gerard
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 usi...
Lobbyists for the havens: ICIJ's guide to the offshore system's defenders
Chavkin, Sasha
Across the world, tax havens are under attack. Leading global organizations like the G20 and OECD have put cracking down on offshore tax avoidance at the top of their agendas. Ambitious plans for auto...
New Bank Leak Shows How Rich Exploit Tax Haven Loopholes
International Consortium of Investigative Journalists
The identities of thousands of wealthy offshore clients of a major Jersey, Channel Isles private bank have been leaked to the International Consortium of Investigative Journalists. The data leaks rev...
Secrecy for Sale: Inside the Global Offshore Money Maze
Big players are taking unprecedented steps to stop offshore abuses, but financial crime fighters worry reforms don’t go far enough.
Spies and shadowy allies lurk in secret, thanks to firm’s bag of tricks
Fitzgibbon, Will
Panama Papers reveal how spies and CIA gun-runners use offshore companies to stay hidden. Offshore world blurs the line between legitimate business and the world of espionage.

Sources Library

Sun and Shadows
How an Island Paradise Became a Haven for Dirty Money
Shaer, Matthew; Hudson, Michael; Williams, Margot
Seychelles, a thousand miles from anywhere, is an offshore magnet for money launderers and tax dodgers. A look at this corruption-haunted archipelago shows how the offshore secrecy system has grown — ...