Difference between revisions of "OFFSHORE"
From OSINT.INFO
Jump to navigationJump to search| (4 intermediate revisions by the same user not shown) | |||
| Line 1: | Line 1: | ||
| + | = Articles = | ||
| + | |||
{|border=1 | {|border=1 | ||
|- | |- | ||
|Date||Source||Title||Tags | |Date||Source||Title||Tags | ||
| + | |- | ||
| + | |20160405||sueddeutsche.de||[http://www.sueddeutsche.de/politik/panama-papers-diese-offshore-laender-gehoeren-ausgetrocknet-1.2935896 Panama Papers: "Diese Offshore-Länder gehören ausgetrocknet"]||[[PANAMAPAPERS]] / [[ZIEGLER, JEAN]] / [[OFFSHORE]] | ||
| + | |- | ||
| + | |20130412||spiegel.de||[http://www.spiegel.de/wirtschaft/unternehmen/steuerparadiese-steinbrueck-will-anonyme-briefkastenfirmen-verbieten-a-893937.html Steuerparadiese: Steinbrück will Briefkastenfirmen verbieten]||[[OFFSHORE]] | ||
| + | |- | ||
| + | |20121128||icij.org||[http://www.icij.org/offshore/nominee-directors-linked-intelligence-military SECRECY FOR SALE: INSIDE THE GLOBAL OFFSHORE MONEY MAZE Nominee Directors Linked to Intelligence, Military]||[[OFFSHORE]] | ||
|- | |- | ||
|20121128||guardian.co.uk||[http://www.guardian.co.uk/uk/2012/nov/28/offshore-secrets-government-act-disclosures Offshore secrets: government refuses to act on disclosures - UK Land Registry allows buyers to conceal identities by recording anonymous offshore entity as the purchaser]||[[OFFSHORE]] / [[GB]] | |20121128||guardian.co.uk||[http://www.guardian.co.uk/uk/2012/nov/28/offshore-secrets-government-act-disclosures Offshore secrets: government refuses to act on disclosures - UK Land Registry allows buyers to conceal identities by recording anonymous offshore entity as the purchaser]||[[OFFSHORE]] / [[GB]] | ||
|- | |- | ||
|20121127||guardian.co.uk||[http://www.guardian.co.uk/uk/2012/nov/27/offshore-companies-thai-villas-boom Offshore companies and the boom in villas on Phuket - .BVI companies have helped British buyers snap up luxury villas in Thailand – not for tax avoidance, they say, but to avoid Thai curbs on foreign owners]||[[OFFSHORE]] / [[TH]] | |20121127||guardian.co.uk||[http://www.guardian.co.uk/uk/2012/nov/27/offshore-companies-thai-villas-boom Offshore companies and the boom in villas on Phuket - .BVI companies have helped British buyers snap up luxury villas in Thailand – not for tax avoidance, they say, but to avoid Thai curbs on foreign owners]||[[OFFSHORE]] / [[TH]] | ||
| + | |- | ||
| + | |20090203||telepolis.de||[http://www.heise.de/tp/artikel/29/29654/1.html Herr der Steueroasen: Beim britischen Premier Gordon Brown klaffen Wort und Tat auseinander]||[[OFFSHORE]] / [[AI]] / [[BM]] / [[KY]] / [[TC]] / [[GI]] / [[VG]] / [[MS]] / [[BROWN, GORDON]] | ||
|- | |- | ||
|} | |} | ||
Latest revision as of 19:48, 5 April 2016
Articles
| Date | Source | Title | Tags |
| 20160405 | sueddeutsche.de | Panama Papers: "Diese Offshore-Länder gehören ausgetrocknet" | PANAMAPAPERS / ZIEGLER, JEAN / OFFSHORE |
| 20130412 | spiegel.de | Steuerparadiese: Steinbrück will Briefkastenfirmen verbieten | OFFSHORE |
| 20121128 | icij.org | SECRECY FOR SALE: INSIDE THE GLOBAL OFFSHORE MONEY MAZE Nominee Directors Linked to Intelligence, Military | OFFSHORE |
| 20121128 | guardian.co.uk | Offshore secrets: government refuses to act on disclosures - UK Land Registry allows buyers to conceal identities by recording anonymous offshore entity as the purchaser | OFFSHORE / GB |
| 20121127 | guardian.co.uk | Offshore companies and the boom in villas on Phuket - .BVI companies have helped British buyers snap up luxury villas in Thailand – not for tax avoidance, they say, but to avoid Thai curbs on foreign owners | OFFSHORE / TH |
| 20090203 | telepolis.de | Herr der Steueroasen: Beim britischen Premier Gordon Brown klaffen Wort und Tat auseinander | OFFSHORE / AI / BM / KY / TC / GI / VG / MS / BROWN, GORDON |
