Politicians and EU officials named in Bahamas leak of offshore assets

September 22 2016

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Officials, politicians, lawyers and a number of big players in countries worldwide have been named in a collection of 1.3 million files leaked from the Bahamas’ corporate registry.

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Mexico United States Direct Tax Bahamas Tax Disputes Colombia Panama Compliance Management News United Arab Emirates European Union United Kingdom British Virgin Islands Middle East North America Central America Jurisdictions

Anjana Haines

Managing editor ITR

Anjana manages ITR’s online and print coverage, alongside the publication’s awards and events worldwide. She covers all areas of corporate tax matters, but particularly disputes, transfer pricing arrangements and tax treaty analysis.

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