shell companies
Silicon Valley Owes Us $100 Billion in Taxes (At Least)
Over the past decade, Amazon, Facebook, Microsoft, Netflix, Apple, and Google have been at the cutting edge of corporate tax avoidance.
After a Decade of Fighting Tax Havens, Canada Has Only Managed to Prosecute 71 People
The Panama Papers have turned everyone's attention to fighting offshore bank accounts and shell companies — but it's not an easy problem to fix.
What Are the 'Legitimate Reasons' to Have an Offshore Bank Account?
The Panama Papers revealed how a lot of rich people hide their money, but there are supposedly non-shady reasons to conceal your assets. What are they?
Putin Says Panama Papers Are a Western Plot Against Russia
Russian President Vladimir Putin has spoken out for the first time about the Panama Papers, calling the leaks an attempt to destabilize Russia. Putin also said a friend of his named in the leaks had done nothing wrong.
Javier Mascherano Sentenced to One Year in Prison for $1.5m in Tax Fraud, Likely Won't Serve Time
It helps to be a millionaire.
The Law Firm That Works with Oligarchs, Money Launderers, and Dictators
If shell companies can be said to be getaway cars for bank robbers, then Mossack Fonseca may be the world's shadiest car dealership.