: :inin Kyiv (EET)

Section: US & Canada

    The Latest: Ukraine president under fire in offshore scandal
    Apr04

    The Latest: Ukraine president under fire in offshore scandal

    The Latest on the publication by a coalition of media outlets of an investigation into offshore financial dealings by the rich and famous (all times local): … Click to Continue » …read more Source: The News...

    The Latest: Ukraine president under fire in offshore scandal
    Apr04

    The Latest: Ukraine president under fire in offshore scandal

    BERLIN (AP) — The Latest on the publication by a coalition of media outlets of an investigation into offshore financial dealings by the rich and… …read more Source:...

    Trove of data on offshore accounts prompts probe, questions
    Apr04

    Trove of data on offshore accounts prompts probe, questions

    A security guard sit outside the Mossack Fonseca law firm in Panama City. (Arnulfo Franco, AP) BERLIN — The release of a vast trove of documents and other data on offshore financial dealings of wealthy, famous and powerful people around the world is raising questions over the widespread use of such tactics to avoid taxes and skirt financial...

    Kalashnikov, Russia’s AK-47 Manufacturer, Eyes Domestic Civilian Market To Increase Sales Amid Western Sanctions
    Apr04

    Kalashnikov, Russia’s AK-47 Manufacturer, Eyes Domestic Civilian Market To Increase Sales Amid Western Sanctions

    Kalashnikov Concern, the manufacturer of the famed Russian AK-47 assault rifle, is planning to increase the share of its civilian products to counter declining sales amid international sanctions on Russia over Crimean annexation in March 2014, according to reports Monday. Vladimir Dmitriev, the company’s marketing director, said that the...

    The Panama Papers: Global Investigations Begin Following Damning Tax Haven Revelations
    Apr04

    The Panama Papers: Global Investigations Begin Following Damning Tax Haven Revelations

    Global investigations have begun into the tax arrangements of rich and powerful people around the world, following a massive data leak from a Panama-based law firm which revealed a vast network of offshore companies set up for clients including world leaders.The Australian Tax Office (ATO) said on Monday it was investigating more than 800 wealthy...

    Hundreds of Israeli companies and shareholders listed in Panama Papers
    Apr04

    Hundreds of Israeli companies and shareholders listed in Panama Papers

    (JTA) — Hundreds of Israeli companies and some 850 Israeli shareholders are listed as having offshore accounts in a dump of leaked documents known as the “Panama Papers.” The 11.5 million documents was published on Sunday, following a year-long investigation of their contents led by the International Consortium of Investigative Journalists and...

    Panama Papers: Leak of 11.5 million records reveal elite’s tax haven
    Apr04

    Panama Papers: Leak of 11.5 million records reveal elite’s tax haven

    The Mossack Fonseca law firm in Panama City. (Arnulfo Franco, AP) BERLIN — An international coalition of media outlets on Sunday published what it said was an extensive investigation into the offshore financial dealings of the rich and famous, based on a vast trove of documents provided by an anonymous source. The International Consortium of...

    What to Know About the ‘Panama Papers’ Leak
    Apr04

    What to Know About the ‘Panama Papers’ Leak

    With more than 2.6 terabytes of data comprised of more than 11.5 million documents, the release of Panama-based law firm Mossack Fonseca’s records this week represents one of the largest data leaks in history — bigger than both the intelligence records revealed by NSA whistleblower Edward Snowden three years ago and the U.S. diplomatic...

    World Leaders, Businessmen and Celebrities Named in Huge Offshore Accounts Leak
    Apr04

    World Leaders, Businessmen and Celebrities Named in Huge Offshore Accounts Leak

    (BERLIN) — An international coalition of media outlets on Sunday published what it said was an extensive investigation into the offshore financial dealings of the rich and famous, based on a vast trove of documents provided by an anonymous source. The International Consortium of Investigative Journalism, a nonprofit organization based in...

    ‘Panama Papers’ Leak Rocks the Globe As Investigative Journalists Claim Huge Trove of Data on Offshore Accounts
    Apr04

    ‘Panama Papers’ Leak Rocks the Globe As Investigative Journalists Claim Huge Trove of Data on Offshore Accounts

    BERLIN (AP) — An international coalition of media outlets on Sunday published what it said was an extensive investigation into the offshore financial dealings of the rich and famous, based on a vast trove of documents provided by an anonymous source. The International Consortium of Investigative Journalism, a nonprofit organization based in...