Tag: International Consortium of Investigative Journalists (ICIJ)

‘Offshore’ Banks Can Be Tucked Away Anywhere These Days … Even On Shore

ROAD TOWN, Tortola, BVI — A mention of “tax havens” usually conjures up images of sun-soaked Caribbean escapes like the Cayman Islands or the British Virgin Islands, maybe the buttoned-down banks of Switzerland., but certainly not ,,, South Dakota. But a report detailing how world leaders and some of the planet’s wealthiest people hide their […]

Côte d’Azur Apartment Gift Docs For Putin’s Baby Mama Hidden In The BVI

ROAD TOWN, Tortola, BVI — A group of news organizations has released the following main findings after reviewing what it describes as a massive leak of confidential financial records revealing assets held offshore by politicians and public officials worldwide. The news reports have been published by the International Consortium of Investigative Journalists (ICIJ) and its media partners […]