November 9, 2017

Stories

Who exactly is Appleby?

‘Offshore magic circle’ law firm has record of compliance failures that have now been exposed by huge data leak.

Stories

Dummies’ guide to the Paradise Papers

What you need to know about the latest tax haven leak.

Stories

Paradise in Mauritius

Micah Reddy, Rob Rose, amaBhungane, ICIJ and Will Fitzgibbon
November 9, 2017

The low-tax island has emerged as a key hub in offshore business dealings with Africa.

Stories

Paradise Papers: Spar blames the rand

Micah Reddy, Rob Rose, ICIJ, amaBhungane and Will Fitzgibbon
November 9, 2017

Tax leaks reveal how the South African retailer set-up an offshore company in the Isle of Man last year.

Stories

Mauritius the apple of Aspen’s eye

Micah Reddy, Rob Rose, Will Fitzgibbon, ICIJ and amaBhungane
November 9, 2017

Tax leaks reveal the pharmaceutical giant owns 71 offshore companies, all registered in low-tax Mauritius.

Stories

Paradise Papers: Ramaphosa’s Shanduka deal flop

Micah Reddy, amaBhungane, Will Fitzgibbon, Rob Rose and ICIJ
November 9, 2017

Shanduka got involved in an energy project that turned out to be a real tangle, with Appleby red-flagging a couple of the players along the way.

Stories

Exposed: The South Africans named in the Paradise Papers

The likes of Spar, Illovo Sugar and several South African banks have been named in the leaked trove of financial records.

Watch: Murray Hunter highlights the key issues around Rica

Photo confirms Ajay Gupta is behind bars in India

Susan Comrie and Ankit Paliwal, Input Editor at IANS in India
May 25, 2024

November 9, 2017

Who exactly is Appleby?

Dummies’ guide to the Paradise Papers

Paradise in Mauritius

Paradise Papers: Spar blames the rand

Mauritius the apple of Aspen’s eye

Paradise Papers: Ramaphosa’s Shanduka deal flop

Exposed: The South Africans named in the Paradise Papers

TOP READS

Watch: Murray Hunter highlights the key issues around Rica

Photo confirms Ajay Gupta is behind bars in India

Watch: amaBhungane’s AIJC masterclass

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November 9, 2017

TOP READS

Follow Us

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DIGGING DUNG.
FERTILISING DEMOCRACY