Bahamian leaks provide more ammunition for HMRC
Posted by mostafa on 4 October, 2016
No comments yet
This item was filled under Tax
Leaks about offshore companies in the Bahamas have been published by the International Consortium of Investigative Journalists. It has also publicised details from the Bahamas corporate registry creating, for the first time, a free, online, public database of offshore companies set up on the islands.
The document provides names of directors and some owners of more than 175,000 Bahamian companies, trusts and foundations registered …