November 18, 2017

The public will get a glimpse at the tens of thousands of names — including those of more than 3,000 Canadians and Canadian companies — in the Paradise Papers starting today. Key information from the huge leak of tax-haven financial records, including the names of offshore companies and the people behind them, is being made […]

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Yemi Osinbajo Says lines between terrorists, corrupt politicians, kidnappers, traffickers blurred • Laments barriers to repatriation of looted funds from developed countries Alex Enumah in Abuja Vice President Yemi Osinbajo said on Saturday in Abuja that money laundering posed serious threat to crucial existential issues in West Africa, stressing that the menace needs to be […]

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The names of several companies linked to Bangladesh have surfaced in the Paradise Papers, a global investigation into the offshore activities of some of the world’s most powerful people and companies. The names include Bangladesh Biman Inc, which was registered in the Pacific island nation of Samoa on June 6, 2013, according to the probe […]

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It was only 19 months ago that the Panama Papers were released. Now, it’s the Paradise Papers that are filling the front pages of English and European newspapers. Back when the Panama Papers were released, I wrote that if David Cameron’s name hadn’t been in those documents, the news probably wouldn’t have had the same […]

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