Posted by The Guardian | Oct 4, 2021 | Boris Johnson, Conservative conference, Conservatives, Sweden, Tax havens, Telecoms, The Guardian, Uzbekistan, World News |
Leak shows Mohamed Amersi helped firm with what it later accepted was ‘corrupt payment’ to then Uzbek ruler’s daughterA major Conservative party donor who funded Boris Johnson’s campaign to become prime...
Read MorePosted by The Guardian | Oct 3, 2021 | Monaco, Russia, Tax havens, The Guardian, Vladimir Putin |
Alleged lover and others linked to Putin have all come into extreme wealth. But is the money really theirs?In September 2003, a secret transaction took place. The location was Monaco, a tax haven associated with the...
Read MorePosted by The Guardian | Oct 3, 2021 | Aid, Jordan, King Abdullah, Tax havens, The Guardian |
Arab world’s longest-serving current monarch has disguised his ownership of properties via series of offshore firms, documents showJordanian security forces arrived unexpectedly at Moayyad al-Majali’s home one day in...
Read MorePosted by The Guardian | Oct 3, 2021 | Bahrain, British Virgin Islands, Cherie Blair, The Guardian, Tony Blair, UK news |
Former PM and his wife became owners of £6.5m office building by acquiring offshore company partially owned by Bahraini ministerTony and Cherie Blair saved hundreds of thousands of pounds in property taxes when acquiring a...
Read MorePosted by The Guardian | Oct 3, 2021 | British Virgin Islands, Cyprus, Czech Republic, Jordan, King Abdullah, Russia, Tax havens, The Guardian, UK news, Vladimir Putin, Volodymyr Zelenskiy, World News |
Millions of documents reveal offshore deals and assets of more than 100 billionaires, 30 world leaders and 300 public officialsThe secret deals and hidden assets of some of the world’s richest and most powerful people have...
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