Tax haven Mauritius’ rise comes at the rest of Africa’s expense

Tax haven Mauritius’ rise comes at the rest of Africa’s expense

Companies are rushing to the island nation to benefit from secrecy and tax benefits.

All welcome to join the discussion.

All welcome to join the discussion. amaBhungane and Frayintermedia to host a live streamed panel discussion on whistleblowers and media sources.

All welcome to join the discussion.

From today the trove of emails will be accessible to other journalists for an opportunity to collaborate and expose the full extent of wrongdoing.

#GuptaLeaks released to journalists worldwide

From today the trove of emails will be accessible to other journalists for an opportunity to collaborate and expose the full extent of wrongdoing.

Exposed: The South Africans named in the Paradise Papers

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.

Paradise Papers: Ramaphosa’s Shanduka deal flop

Paradise Papers: Ramaphosa’s Shanduka deal flop

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.

Mauritius the apple of Aspen’s eye

Mauritius the apple of Aspen’s eye

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

Paradise Papers: Spar blames the rand

Paradise Papers: Spar blames the rand

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

Paradise in Mauritius

Paradise in Mauritius

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

Dummies' guide to the Paradise Papers

Dummies’ guide to the Paradise Papers

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

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

Who exactly is Appleby?

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

New leaked papers show tax avoidance by super rich

New leaked papers show tax avoidance by super rich

The leaked trove of documents, dubbed the Paradise Papers, provides insight into the mechanics of the global shadow economy.

Paradise Papers: how an island and Ireland aided Apple's megaprofits

Paradise Papers: how an island and Ireland aided Apple’s megaprofits

Top law firms helped the iPhone maker – and other multinationals – to navigate tax avoidance strategies around the world.

Malawi’s commercial banks’ role in ‘Cashgate’ must be investigated

Malawi’s commercial banks’ role in ‘Cashgate’ must be investigated

A leaked government audit report suggests that bank employees colluded with local council members to cover-up suspected fraud.

Paradise Papers: Nike’s tax burden so soft it hardly makes a swoosh

Paradise Papers: Nike’s tax burden so soft it hardly makes a swoosh

Nike’s tax planning exemplifies how adept multinationals can be at staying ahead of the game.

Paradise Papers: SA names aplenty in massive new tax haven leak

Paradise Papers: SA names aplenty in massive new tax haven leak

Data in the tax leak dates from 1950 to 2016 and includes emails, and loan agreements, from more than 25,000 entities in 180 countries.

Exposed - Lynne Brown's lover secured a declaration of business support from Eskom

Exposed – Lynne Brown’s lover secured a declaration of business support from Eskom

Eskom’s chief procurement officer issued a ‘letter of support’ allegedly after receiving “an executive request” from someone higher up the ranks.

Statement: Amendments to amaBhungane’s EOH article

Statement: Amendments to amaBhungane’s EOH article

We have amended an earlier article to take account of information supplied after publication.

The McKinsey dossier part 6 – five strikes and you're IN

The McKinsey dossier part 6 – five strikes and you’re IN

Eskom signed a consulting contract with McKinsey despite five different legal opinions warning that the contract was probably illegal.

The McKinsey dossier

The McKinsey dossier, part 5 – how Transnet cash stuffed Gupta letterboxes

We show how R30-million flowed from Regiments Capital, McKinsey’s local partner on Transnet contracts, to companies with links to the Guptas.

Lesotho: Chief justice’s continued sub-lease of judge’s Maseru mansion under scrutiny

Lesotho: Chief justice’s continued sub-lease of judge’s Maseru mansion under scrutiny

A preliminary government report has found that the judiciary is coughing up six times the monthly housing allowance to rent the luxury pad.

The axe falls – but no end in sight for Durban’s R50m security debacle

The axe falls – but no end in sight for Durban’s R50m security debacle

The awarding of a three-year security contract has been repeatedly stalled since it was first advertised in 2004.