OFFSHORE
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Articles
Date
Source
Title
Tags
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
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