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Results 1 - 10 of 140 for international consortium of investigative journalists

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  1. 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 ... with the International Consortium of Investigative Journalists, which includes major foreign media groups. It said the research had uncovered “scores of documents” showing Imee Marcos was a financial advisor ...

    http://www.scmp.com/news/asia/article/1207023/philippines-probe-secret-marcos-offshore-trust-after-leaks-expose-rich-who
  2. News - Hong Kong - BANK SECRECY

    Journalism group ICIJ snubs requests for access to bank account data

    Posted Apr 07th 2013, 12:00am by Lana Lam

    ... and Treasury Bureau said: "The Inland Revenue Department has taken note of the recent release of offshore records by the International Consortium of Investigative Journalists. "As always, ... Consortium of Investigative Journalists has refused to give government agencies access to more than 2.5 million documents revealing secret bank accounts belonging to high-profile, powerful people ...

    http://www.scmp.com/news/hong-kong/article/1208842/journalism-group-icij-snubs-requests-access-bank-account-data
  3. Business - Companies - British Virgin Islands

    BVI tax haven to set up Asia headquarters in Hong Kong

    Posted Apr 12th 2013, 03:48pm by Toh Han Shih

    ... International Consortium of Investigative Journalists claimed to have obtained a trove of data detailing how rich people around the world were hiding their wealth through BVI accounts. It named many ... a worldwide outcry against tax havens after many of its rich clients’ information has been leaked by an investigative journalist group. In an exclusive interview with the South China Morning Post, ...

    http://www.scmp.com/business/companies/article/1212993/tax-haven-set-asian-offices-hong-kong
  4. News - World - OFFSHORE SECRECY

    Hard disk gave investigators data to expose tax havens, account holders

    Posted Apr 05th 2013, 12:00am by GDN

    ... in the post at the International Consortium of Investigative Journalists (ICIJ). Its director, Gerard Ryle, obtained the small black box as a result of his three-year investigation of Australia's ... The Guardian in London Investigating journalists used hi-tech software to scour 260 gigabytes of secret information to expose the real owners of accounts Hard disk gave breakthrough on tax ...

    http://www.scmp.com/news/world/article/1207319/hard-disk-gave-investigators-data-expose-tax-havens-account-holders
  5. Business - Economy - FRANCE

    British Virgin Islands slam company leaks as 'illicit'

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

    ... Toh Han Shih hanshih.toh@scmp.com Government of British Virgin Territories calls journalists' investigation 'illicit' as European countries adopt action plan against tax 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) ...

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

    Group finds offshore money of Malaysian politicians

    Posted Apr 11th 2013, 12:00am by HAN SHI

    ... according to the latest findings of the International Consortium of Investigative Journalists (ICIJ). The findings may have an impact on Malaysian elections in which the United Malays National ... in India. An international shipping consortium led by Mirzan won a contract to expand the Indian port in 1999. The project suffered delays and losses. A Malaysian tycoon, Michael Chia Tien Foh, ...

    http://www.scmp.com/news/asia/article/1211756/group-finds-offshore-money-malaysian-politicians
  7. Business - Economy - INVESTIGATIONS

    Global-scale tax probe has local reach

    Posted May 11th 2013, 12:00am by Toh Han Shih

    ... million documents relating to thousands of people worldwide. The data gained by the three governments includes information obtained by the US-based International Consortium of Investigative Journalists in the biggest financial leak on offshore havens in history. The consortium's data indicates people setting up offshore entities live most often in Hong Kong, the mainland and Taiwan. ...

    http://www.scmp.com/business/economy/article/1234978/global-scale-tax-probe-has-local-reach
  8. News - Business - WEALTH

    Hong Kong businesses may be affected as EU urges tax havens to open their books

    Posted May 02nd 2013, 12:00am by Toh Han Shih

    ... on multinationals' bank accounts. The EU's actions come after revelations by the International Consortium of Investigative Journalists (ICIJ) of offshore havens that include dealings through Portcullis ... tax evasion and tax havens, said Finnish Finance Minister Jutta Urpilainen at an international seminar on tax fraud and evasion in Helsinki on Monday, the Finland Times reported. A letter ...

    http://www.scmp.com/news/article/1227832/hong-kong-businesses-may-be-affected-eu-urges-tax-havens-open-their-books
  9. News - China - CORRUPTION

    Tax-haven leak will spur graft probes, analysts say

    Posted Apr 06th 2013, 12:00am by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com Tax-haven leak will spur graft probes, analysts say The massive haul of leaked financial information on offshore havens by the International Consortium of Investigative Journalists (ICIJ) will spur anti-corruption efforts in China and other nations, analysts say. In one of the biggest information leaks in history, an investigation by the United ...

    http://www.scmp.com/news/china/article/1208122/tax-haven-leak-will-spur-graft-probes-analysts-say
  10. News - Hong Kong

    Hong Kong firm at core of fraud that sparked investigation into tax havens

    Posted Apr 05th 2013, 12:00am by Toh Han Shih

    ... of tax-haven data uncovered by the International Consortium of Investigative Journalists (ICIJ) is the result of a three-year investigation by its director, Gerard Ryle, into one of Australia's ... liquidated in 2008. Scroll down for live tweets The Australian investigation yielded one of the biggest collections of leaked data gathered by journalists, the ICIJ said. The offshore information ...

    http://www.scmp.com/news/hong-kong/article/1207272/hk-firm-core-fraud-sparked-investigation-tax-havens

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