About: offshore banking

Public Affairs 22-09-2016

Former Commissioner Kroes named in new offshore leak

Former European Commissioner Neelie Kroes, once Brussels' most feared corporate watchdog, failed to declare her directorship of an offshore firm, leaked files showed yesterday (21 September).

Euro & Finance 06-04-2016

Panama Papers: ‘Schäuble largely ignored shell companies’

The Panama Papers scandal has led German Justice Minister Heiko Maas to pledge the creation of a transparency register. However, the Greens' finance expert Gerhard Schick told EURACTIV Germany that this is not a new idea and that the issue has been largely ignored despite evidence of wrongdoing.

Euro & Finance 05-04-2016

Germany plans new tax law on back of ‘Panama Leaks’ revelations

Germany is planning a new national transparency register that will oblige offshore companies to disclose the identity of their owners, Germany's Sueddeutsche Zeitung reported on Monday (4 April).

Euro & Finance 04-04-2016

Cañete embroiled in Panama Papers scandal

The wife of Miguel Arias Cañete is listed as a shareholder of an investment company in Panama, which the Climate Commissioner failed to mention in his declaration of interests. EURACTIV France reports.

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Euro & Finance 04-04-2013

EC on the tax haven leaks

The offshore financial industry has been hit by the leak of 2.5 million secret bank accounts of companies and nationals in 170 countries to 86 journalists worldwide, under the leadership of the International Consortium of investigative journalism. Publication began this week.

Offshore tax havens rocked by bank account leaks

The offshore financial industry has been hit by the leak of 2.5 million secret bank accounts of companies and nationals in 170 countries to 86 journalists worldwide, under the leadership of the International Consortium of investigative journalism. Publication began this week.