Les Offshore Leaks (littéralement « fuites extraterritoriales », en référence à WikiLeaks) sont une série de fuites d'informations relatives aux paradis fiscaux et à leur utilisation à des fins de fraude fiscale et de blanchiment d'argent à travers le monde.
Contexte
Ces fuites relatives aux placements extraterritoriaux sont le résultat d'une investigation menée pendant plusieurs années par l'International Consortium of Investigative Journalists (ICIJ) un réseau indépendant de journalistes, basé à Washington et 36 titres de la presse internationale1,2, dont notamment la BBC, le Washington Post, le Guardian, le Süddeutsche Zeitung et Le Monde3, qui ont eu accès à une base de données de plus de 2,5 millions de documents concernant près de 120 000 sociétés offshore. Elles interviennent dans le double contexte de la crise financière de Chypre et de l'affaire Cahuzac en France.Comment des banques françaises aident leurs clients à pratiquer l'évasion fiscale
Évasion fiscale : comment des banques... par lemondefr
Source : http://www.icij.org/offshore
Tax haven data leak reverberates around globe
38 media outlets probing one of biggest ever leaks of financial data
A massive leak of financial data to
media outlets around the globe has spurred a series of investigations
into offshore banking and tax havens. Documents detailing secret
accounts were leaked to the Washington, D.C.-based International
Consortium of Investigative Journalists.
The non-profit group granted 38
media organizations access to the database. Corporate moguls, property
tycoons, lawyers and politicians are under scrutiny in the international
investigation. Select the red marker to open a window to read more about the investigations in each country.
Secrecy for Sale: Inside the Global Offshore Money Maze
Offshore Global Impact Exposed
Offshore Global Impact Exposed
Banks & Offshore
Swiss Bank Pushed Offshore Middleman to Skip Anti-Money Laundering Checks for Wealthy Clients
Clariden, part of Credit Suisse, sought highly secretive structures for some clients.
Impact
India Says It Will Investigate Offshore Leaks Revelations
Politicians, business leaders among prominent figures linked to tax haven activity.
Offshore & the Mega-Rich
Secret Files Reveal Rothschild’s Offshore Domain
Late guardian of French branch of banking dynasty had a web of at least 20 secrecy-cloaked trusts in the South Pacific.
Notable names
Who Uses the Offshore World
Secret records obtained by the International Consortium of
Investigative Journalists reveal tens of thousands of people in more
than 170 countries and territories linked to offshore companies and
trusts. Here are some examples from around the world.
Churches & Offshore
Family of Televangelist Chris Oyakhilome Incorporated Secretive Company in Tax Haven
Shares of an offshore company were held in trust for the daughters of Nigerian mega-church pastor, associate says.
Banks & Offshore
Dutch Banking Giants Helped Clients Go Offshore
ING and ABN Amro set up dozens of companies in island tax havens.
Offshore & the Mega-Rich
Billionaires Among Thousands of Indonesians Found in Secret Offshore Documents
Owners of corporations registered in tax havens include some linked to regime of the late dictator, Suharto.
Middlemen & Enablers
The Swiss Lawyers Who Help Europe’s Richest Families Park Their Wealth Offshore
Thyssen, Sachs and Rothschild are among Switzerland’s largest law firm clients.
Politicians & Offshore
Son of Leading Pakistani Politician Tied To Secret Caribbean Company
Moonis Elahi, a Punjab legislator, was shareholder of a British Virgin Islands firm set up with the help of Swiss bank UBS.
Britain
Jailed Property Man Hid Assets Offshore During Divorce
Ex-wife is suing Scot Young for share of $610m fortune that he claims he lost within three months.
Politicians & Offshore
Top Malaysian Politicians Use Offshore Secrecy
Key members of the Malaysian government, their families, and
well-heeled associates are among those owning secretive offshore
companies in Singapore and the British Virgin Islands.
Middlemen & Enablers
Faux Corporate Directors Stand in for Fraudsters, Despots and Spies
Worldwide network of ‘nominee directors’ helps hide real people, and organizations, behind offshore companies.
U.S.
Offshore Tax Havens Became Traps for Investors
Internal records of offshore trusts and companies in the South Pacific
and the Caribbean reveal sanctuaries for secrecy-seekers.
Banks & Offshore
French Banks Traded in Secrecy
Secret documents show that, from the late 1990s until the end of the
2000s, French banks BNP Paribas and Crédit Agricole oversaw the creation
of a large number of totally opaque offshore companies for clients in
search of secrecy and lower tax rates.
Middlemen & Enablers
Lawyers and Accountants Help Rich Manage Their Money
The story of Portcullis TrustNet and its birthplace — the Cook Islands —
is in many ways the story of the offshore system itself.
Offshore & the Mega-Rich
After Multi-Million Inheritance, Playboy Sachs Goes Offshore
He's known as Brigitte Bardot’s husband, photographer, director, art
collector. Now another aspect has come to light about Gunter Sachs: a
man who set up an intricate offshore scheme to manage his vast fortune, a
scheme that remained inscrutable to the fiscal authorities until the
end.
Conflict & Offshore
Offshore Documents Solve Mystery of Pre-Civil War Helicopter Deal in Congo
Secret records from British Virgin Islands firm show a South African
and two Americans reaped $2.5 million from aborted sale of surplus
military choppers to Congolese leader.
Politicians & Offshore
François Hollande’s Campaign Treasurer’s Investments in the Cayman Islands
Jean-Jacques Augier says that his actions were fully legal and
attributes his participation in these schemes to his “adventurous
nature”.
Offshore middlemen
Caribbean Go-Between Provided Shelter for Far-Away Frauds, Documents Show
British Virgin Islands firm kept doing business with shady characters
even as regulators prodded it to obey anti-money-laundering laws.
Impact
Philippine Government to Probe Marcos Daughter’s Offshore Trust
Offshore reporting collaboration prompts interest from two Philippine
government agencies and attorney representing former Marcos regime
political prisoners.
Banks & Offshore
Deutsche Bank Helped Customers Maintain Hundreds of Offshore Entities
Largest German bank’s Singapore unit helped birth companies and trusts in tax havens.
Russia
Elites Undermine Putin Rail Against Tax Havens
Owners of corporations registered in British Virgin Islands include top managers of state-controlled giants.
Offshore Crime
Ponzi Scheme Used Offshore Hideaways To Shuffle Investors’ Money
Bribes for Venezuelan officials were funneled through tax havens, court filings claim.
Financial Crisis & Offshore
Taxmen Have Little Clue of Offshore Companies Owned by Greeks
Officials say they will check ICIJ’s data for any evidence of misconduct by owners of offshore companies.
Politicians & Offshore
Ferdinand Marcos’ Daughter Tied to Offshore Trust in Caribbean
Records show late dictator's oldest child, now a Philippine provincial
governor, didn't disclose British Virgin Islands trust in asset
declarations required for public officials.
Politicians & Offshore
Disclosure of secret offshore documents may force top Mongolian lawmaker to resign
Deputy speaker of Mongolia’s Parliament admits he had $1 million Swiss account.
Detective story
How ICIJ’s Project Team Analyzed the Offshore Files
The ICIJ’s exploration of the secretive world of offshore companies and
trusts began after a computer hard drive packed with corporate data and
personal information and e-mails arrived in the mail.
Politicians & Offshore
Canadian Senator's Husband Shifted Money Into Offshore Tax Havens
Lawyer Tony Merchant, Canada’s “class action king,” sought secrecy for Cook Islands trust.
Politicians & Offshore
Offshore companies provide link between corporate mogul and Azerbaijan’s president
Members of Azerbaijan’s first family have had been shareholders in at
least four offshore companies, newly revealed records show.
Politicians & Offshore
'Crony' of African Strongman Among Thai Names in Secret Offshore Files
Politicians and billionaire business magnates are among prominent Thais
listed in secret documents as owners of offshore holdings in tax
havens.
Art and Offshore Mix
Mega-Rich Use Tax Havens to Buy and Sell Masterpieces
Famed Spanish art patron uses island haven in South Pacific to manage her collection.
Britain
Nominee Directors Linked to Intelligence, Military
Companies making use of offshore secrecy include firm that supplied surveillance software used by repressive regimes.
Cosmetic surgery tycoon had secret offshore company
The millionaire head of a controversial cosmetic surgery chain, the
biggest in the UK, owned a secret offshore company linked to the clinic,
it can be revealed.
Britons Snapped Up Luxury Villas on Thai Island
Former tennis star David Lloyd among UK citizens who used offshore companies to buy high-end properties on island of Phuket.
Post-Soviet Billionaires Invade UK ... Via British Virgin Islands
Questions arise as mega-rich from Russia and former Soviet republics descend on London.
Who’s Buying Britain? Probe Reveals Real Estate Speculators Hidden By Offshore Alchemy
Secretive trusts and companies born in British Virgin Islands have
helped anonymous buyers snap up luxury properties in London and other UK
locales.
One Block in London, Many Secret Owners
Bankrupt Irish developer and the Ukraine’s richest man are among
individuals linked to hyper-lux apartments for the super rich.
Front Men Disguise the Offshore Game's Real Players
Joint probe by ICIJ, the BBC and the Guardian unmasks 28 "nominee
directors" who pose as public faces for more than 21,500 companies.
‘Fatal Blow’ Against Sham Corporate Directors Not So Fatal After All
UK’s crackdown on Channel island ‘Sark Lark’ simply scattered key players to other tax havens.
Meet the Queen of Nevis
British woman living on goat-tramped Caribbean outcropping listed as director for more than 1,200 companies.
British Virgin Islands Well-Known for Sunny Beaches – and Strict Secrecy
The Caribbean island chain is a favorite haven for attention-shy company owners.
How the nominee trick works
Three pieces of paper allow companies' real owners to hide behind 'nominee' directors.
Australia
Inside the shell: Drugs, arms and tax scams
Arms deals between North Korea and Iran, money-laundering by Mexican
drug lords, and Russia's largest tax fraud: the common element is a
68-year-old Queensland businessman, Geoffrey Taylor.
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