Search results for : offshore companies
The Mossack Fonseca Information Leak
May 12, 2016
The Mossack Fonseca Information Leak
The International Consortium of Investigative Journalists (ICIJ) recently published the names of structures formed in The Bahamas and other international financial centers.
'PLP enriching friends while public suffers'
May 04, 2016
'PLP enriching friends while public suffers'
FREE National Movement Leader Dr Hubert Minnis criticised the government yesterday for "enriching the lives of their friends, families and allies" while the public suffers.
April 21, 2016
SP: Panama leaks won't put Bahamas back on 'grey list'
Even as it affirmed its ratings for The Bahamas and maintained its negative outlook, ratings agency Standard and Poor's (S&P) avowed that it does not believe the recent revelations concerning The Bahamas and Panama law firm Mossack Fonseca will lead to the country being placed again on the so-called "grey list" or worse.
April 13, 2016
Spanish minister denies Bahamian link revealed in Panama Papers
SPAIN'S industry minister, Jose Manuel Soria, has denied his involvement in a Bahamian-based offshore company revealed by the Panama Papers, after two Spanish news outlets said they had documents proving he headed the offshore firm with his brother.
April 08, 2016
Argentine PM to be probed over Bahamas link in Panama Papers
AN Argentine prosecutor has asked for an investigation into President Mauricio Macri's role in offshore companies, including one based in the Bahamas, adding to the global fallout from a massive leak of documents from a Panama law firm.
April 08, 2016
PM says 'The truth will come out' after 'Panama Papers' leak
PRIME Minister Perry Christie yesterday defended the financial practices of the Bahamas as he insisted that the "truth will come out" amid the leak of confidential documents that names this country as a key tax haven for some of the world's wealthiest people who at times seek to launder money, dodge sanctions and evade taxes.
Christie responds to Panama Papers
April 08, 2016
Christie responds to Panama Papers
Despite the fact that The Bahamas is listed as the third most popular tax haven, Prime Minister Perry Christie said yesterday that the country is an "honest, trustworthy jurisdiction" and vowed to deal with any challenges that arise from the massive "Panama Papers" leak.
'Panama Papers' leak fallout continues
April 06, 2016
'Panama Papers' leak fallout continues
The fallout from the so-called "Panama Papers" leak continued yesterday. The latest casualty with a connection to The Bahamas was the president of the Chilean branch of Transparency International, who resigned on Monday after documents showed he was linked to at least five offshore companies domiciled in The Bahamas.
Panama papers 'will have impact on the Bahamas'
April 07, 2016
Panama papers 'will have impact on the Bahamas'
CHAMBER of Commerce and Employers Federation Chairman Gowon Bowe said yesterday that the "Panama Papers" will have significant ramifications for The Bahamas, but that Bahamians should not overreact to the disclosures because the country is compliant with laws and international standards about financial transparency.
DNA leader queries Gaming Board AML procedures
April 06, 2016
DNA leader queries Gaming Board AML procedures
Democratic National Alliance (DNA) Leader Branville McCartney has questioned the vulnerability of the web shop gaming sector to money laundering activities, claiming to have been "reliably informed" that the Gaming Board is not yet in compliance with respect to critical anti-money laundering (AML) "solutions".
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