Bvi

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Manchester United manager Jose Mourinho: Public prosecutors believe he failed to declare earnings worth more than €7 million during the years 2011 and 2012, on which he should have paid €3.3 million in taxes. Photograph: Michael Sohn/AP

Spanish prosecutors have accused José Mourinho of defrauding tax authorities there of €3.3 million, after finding that the Portuguese coach used a com(...)

In the leaked Mossack Fonseca files: golfer Pádraig Harrington, former U2 manager Paul McGuinness, accountant Aidan Phelan, businessman Oisin O’Buachalla, Irish biofuel businessman Bart Bonsall and developer Seán Mulryan

On Monday The Irish Times, in conjunction with the International Consortium of Investigative Journalists (ICIJ) and its international media partners,(...)

“Abtran is a reputable, law- abiding and entirely legitimate operation. It is not using the BVI to evade tax; it pays its taxes in Ireland. It is quite upfront about the reasons why it is now owned by a BVI company: secrecy.”

Whenever a new government emerges, it should adopt a simple principle: no public money should go to companies registered in tax havens. The Panama Pap(...)

Sir Nick Faldo, director Pedro Almodóvar, Jackie Chan and Simon Cowell are among the celebrities whose names have been linked with the Panama Papers.

There is nothing illegal about moving money offshore. To begin with, during the 1970s it was a way of moving cash around at a time of widespread curre(...)

A man carries bread as he walks past damaged buildings in Aleppo’s al-Ansari al-Sharqi neighborhood December 2, 2013. Photograph: Mahmoud Hebbo/Reuters.

One morning in mid-2014, before the summer sun had reached its peak, two elderly men in Aleppo, Syria, sat on plastic chairs, chatting quietly and dr(...)

Mossack Fonseca’s office in Panana. The firm has branches in Hong Kong, Miami, Zurich and more than 35 other places around the globe . The firm is one of the world’s top creators of shell companies, corporate structures that can be used to hide ownership of assets.

A massive leak of documents exposes the offshore holdings of 12 current and former world leaders and reveals how associates of Russian President Vlad(...)