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tax havens
March 6, 2018, 9:37 am
Israel is ‘one of the world’s most generous tax havens,’ complains tax chief
Amendment 168, also known as the ‘Milchan Law,’ may have attracted tax evaders to Israel, warns Tax Authority director Moshe Asher, who has tried for years to cancel it
By
Simona Weinglass
February 14, 2018, 1:18 am
What is the ‘Milchan Law’ that Netanyahu is accused of advancing for bribes?
Police say PM sought to accelerate amendment on tax exemptions for new immigrants; critics say law has helped turn Israel into a paradise for tax evaders and money launderers
By
Simona Weinglass
February 3, 2017, 6:09 pm
Europeans ask if it’s ‘America First,’ who’s 2nd?
The Swiss are plugging their 'big fat mountains,' while the Portuguese note their 'huge, enormous beaches'
By
AP
May 9, 2016, 11:59 pm
Panama Papers database of offshore companies goes live
ICIJ says it is putting information online 'in the public interest' as 'careful release of basic corporate information'
By
David McHugh
April 8, 2016, 4:08 am
Abbas’s son said to hold $1m in investment company tied to PA
'Panama Papers' reveal extent of Tareq Abbas's role in firm heavily involved in Palestinian economy
By
TOI staff
April 8, 2016, 12:37 am
British PM admits he benefited from father’s offshore fund
Under pressure after Panama Papers leak, Cameron says he sold $42,177 stake in Bahamas-based trust in 2010
By
AFP
April 5, 2016, 1:15 pm
Israel launches probe into firms exposed in tax haven leaks
Tax Authority says it will investigate if some 600 Israeli corporations and 850 shareholders evaded levies by using offshore accounts
By
Raoul Wootliff
April 4, 2016, 9:40 pm
‘Panama Papers’ show Syria regime circumvented sanctions — report
Shadow companies let Assad get round international restrictions imposed on regime since start of bloody civil war in 2011
By
AFP
April 4, 2016, 4:23 pm
Panama to work ‘vigorously’ to investigate offshore accounts
Banks Leumi and Hapoalim, ex-Sharon aide Dov Weisglass among hundreds of Israeli companies and shareholders named in leaked documents
By
TOI staff
and
Agencies
April 4, 2016, 6:41 am
600 Israeli companies, 850 shareholders listed in Panama data leak
11.5 million documents from Panamanian law firm reveal offshore companies of heads of state, celebrities, businessmen
By
TOI staff
and
Agencies
April 3, 2016, 11:24 pm
Massive data leak shows how Putin cronies, world leaders hide fortunes
Year-long investigation into 11.5 million leaked documents reveals vast network of banks, including some in Israel, shadow companies shuffling funds for the wealthy and powerful
By
AFP
and
TOI staff
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