Links May 16

ActionAid report on developing countries at risk from tax havens Global Alliance for Tax Justice

Pakistan: Efforts being made to access $200 billion stashed in Swiss banks: Federal Law Minister Daily Pakistan

Pakistan: Parliament session begins, PM to answer questions regarding Panama Leaks The International News

PanamaPapers / BVI : Exceptional diamond deal suggests flaws in De Beers, Botswana relationship ANCIR

PanamaPapers: Hong Kong residency draws interest from China’s elite Nikkei Asian Review

Greece requests details of bank accounts linked to Panama Papers Kathimerini
Greek prosecutors requesting opening of accounts in Cyprus, Switzerland and Panama

How the U.S. and Britain help kleptocrats around the world — and how we pay the price as well The Washington Post

Re:Baltica Investigates Uzbek Elites’ Business in Latvia OCCRP
“Stories of fraud, bribery and attempted assassination”

Wolf Richter: Which US Companies Stockpile the Most Profit “Overseas?” But Where the Heck is the Money? naked capitalism

Rothschild Bank Now Under Criminal Investigation Over Missing $4 Billion in Global Corruption Probe The Free Thought Project

Gaddafi insider accused of using state cash to buy luxury Scottish hotels The Guardian

Panama Papers | Offshore became more popular in Malta after 2000 Malta Today
“Number-crunching the Panama Papers data: Mossack Fonseca clients favoured the British Virgin Islands for their offshore structures”



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UN must defend target to curtail multinational companies’ tax abuse

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The BVI: Responsible for worldwide tax losses of $37.5 billion a year

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Event: Making Tax Work for Women in the UK and Globally

Invitation_ Tax and Gender eventOn Wednesday 28th June 2017 at 16.30 our very own Liz Nelson will be speaking at an event in London that aims to bring together gender and tax justice advocates to highlight the need for coherent and gender-responsive fiscal policies to safeguard the rights of women and girls both in the UK and globally. The […]


Historic event on women, human rights and tax justice in Bogota

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The Offshore Wrapper: the Panama Papers, one year on

Photos from the Protest outside PwC 1 Embankment Place, part of the Global week of action for tax justiceWelcome to the Offshore Wrapper – your weekly update from TJN.  Happy Paniversary! This week it’s been one year since the Panama Papers were leaked, and a number of organisations around the world have been marking the occasion though the global week of action for tax justice. In London, activists from the TJN and the […]


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