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  • October 1, 2014
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Results 1 - 2 of 2 for icij

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  1. Business - Economy - FRANCE

    British Virgin Islands slam company leaks as 'illicit'

    Posted Apr 10th 2013, 09:18pm by Toh Han Shih

    ... evasion Anger at leaks on tax haven companies The government of the British Virgin Islands (BVI) called an investigation by the International Consortium of Investigative Journalists (ICIJ ... information leaks in history, more than two million documents naming many individuals and detailing their financial dealings through offshore accounts were made available to the US-based ICIJ ...

    http://www.scmp.com/business/article/1211669/scandal-hit-hollande-vows-eradicate-tax-havens
  2. News - Asia - PHILIPPINES

    Philippines to probe ‘secret’ Marcos offshore trust after leaks expose rich who hide cash

    Posted Apr 04th 2013, 05:29pm by AFP

    ... Virgin Islands trust as legally required. The revelation was part of a collaborative leak by the International Consortium of Investigative Journalists (ICIJ) who began releasing the details ...

    http://www.scmp.com/news/asia/article/1207023/philippines-probe-secret-marcos-offshore-trust-after-leaks-expose-rich-who

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