Trident Trust was at the center of ICIJ’s Pandora Papers investigation exposing the offshore holdings of some of the world’s wealthiest and most powerful people. Read More
Home » US court grants IRS request to probe clients of offshore finance giant
US court grants IRS request to probe clients of offshore finance giant
- ICIJ
- door @spencerwoodman
Related Posts
Hundreds of millions more dollars recouped by governments after ICIJ investigations
- ICIJ
- door @jescuderoma
Nine years after the Panama Papers helped turbocharge authorities’ pursuit of hidden wealth, the global impacts of ICIJ’s offshore investigations are still being felt. Read More
Seychelles offshore services provider highlighted in the Pandora Papers shuts down operations
The country’s Financial Services Authority has revoked the licenses of Alpha Consulting after a Finance Uncovered investigation into the provider’s business of creating anonymous U.K.… BronSeychelles offshore services provider highlighted in the Pandora Papers shuts down operations
Millions in Covid relief funds went to shadowy companies at a Wyoming storefront that hundreds of thousands of firms used as an address
- ICIJ
- door @spencerwoodman
The least-populated U.S. state has attracted secretive company formations, fraud indictments and questionable fortunes from around the world. Read More