Trevor Clarke, tax haven architect and current-day user

This article, published by Matariki FM in the Cook Islands, is about tax haven activities of that nation’s richest man….

Who Uses the Offshore World

Secret records obtained by the International Consortium of Investigative Journalists reveal tens of thousands of people in more than 170 countries and territories linked to offshore companies and trusts. Here are some examples from around the world. By Marina Walker Guevara, Nicky Hager, Mar Cabra, Gerard Ryle and Emily Menkes

How do you make sense of more than a million leaked documents?

The story behind the massive leak of documents revealing the extent to which the world’s wealthy go to avoid and evade tax and New Zealand’s part in the investigations

Money trail leads home to New Zealand, Sunday Star-Times

Leaked documents reveal one of New Zealand’s richest families was for a time at the heart of a major international tax haven company that hit the news in the United States last week.

Disclosure of secret offshore documents may force top Mongolian lawmaker to resign

Deputy speaker of Mongolia’s Parliament admits he had $1 million Swiss account….

Secret Files Expose Offshore’s Global Impact

Dozens of journalists sifted through millions of leaked records and thousands of names to produce ICIJ’s investigation into offshore secrecy
By Gerard Ryle, Marina Walker Guevara, Michael Hudson, Nicky Hager, Duncan Campbell and Stefan Candea