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  • September 23, 2014
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Results 1 - 4 of 4 for icij

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  1. Business - Banking & Finance - FINANCE

    Chinaleaks: Hong Kong anti-poverty duo 'failed to declare ties to tax haven'

    Posted Jan 23rd 2014, 12:01am by Tanna Chong

    ... (ICIJ) revealed that tycoon Henry Cheng Kar-shun and Federation of Trade Unions president Lam Shuk-yee were among 12,600 Hongkongers with interests in the BVI. Neither of them could be reached ... the commission on its revival in 2012. The ICIJ data revealed directorships of at least 110 BVI firms. A New World spokesman said Cheng "joined the commission in a personal capacity". Lam said ...

    http://www.scmp.com/business/banking-finance/article/1411334/tycoon-union-leader-failed-declare-ties-tax-haven-leaked
  2. News - World - FINANCE

    Britain clinches deal on tax havens

    Posted Jun 16th 2013, 12:00am by AFP, AP

    ... to allow countries to fight tax evasion. The ICIJ, which first revealed it had the huge cache of computerised files last year, has already prompted investigations into tax dodging in a number of countries, including Greece, India, the Philippines and South Korea. ICIJ director Gerard Ryle said: "Opening up the records serves the public interest by bringing accountability to an industry ...

    http://www.scmp.com/news/world/article/1261822/britain-clinches-deal-tax-havens
  3. News - Hong Kong - FINANCE

    British Virgin Islands picks Hong Kong to be its Asia hub

    Posted Apr 13th 2013, 12:00am by Toh Han Shih

    ... and abets corruption. The move comes a week after the US-based International Consortium of Investigative Journalists (ICIJ) said it had obtained a treasure trove of data detailing how rich people ... also said the data ICIJ obtained was "a small fraction" of the total number of BVI firms. "We want to reassure clients in Hong Kong and the region that this is an isolated ...

    http://www.scmp.com/news/hong-kong/article/1213467/british-virgin-islands-picks-hong-kong-be-its-asia-hub
  4. Business - Banking & Finance - FINANCE

    German prosecutors probe Credit Suisse tax evasion

    Posted Apr 20th 2013, 12:00am by Toh Han Shih

    ... (ICIJ), a US organisation that recently revealed the names of companies operating secretly in the British Virgin Islands (BVI) and other tax havens. In Germany, the homes of Credit Suisse ...

    http://www.scmp.com/business/banking-finance/article/1218766/german-prosecutors-investigate-credit-suisse-tax-evasion

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