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“This is my world, I am the king so I make the rules and everyone else can f**k off. This is off-shore.” David Marchant 0 138 Wednesday, November 26, 2014 4:53 AM 
'Islands': A play about tax avoidance by Caroline Horton David Marchant 0 163 Wednesday, November 26, 2014 4:51 AM 
Putin signs anti-offshore law to return Russian capital from foreign tax shelters David Marchant 0 132 Wednesday, November 26, 2014 4:12 AM 
Bermuda refuses David Cameron’s request to lift ‘cloak of secrecy’ David Marchant 0 147 Wednesday, November 26, 2014 3:24 AM 
Israel’s Bank Leumi Boosts Provisions for U.S. Tax Probe David Marchant 0 193 Tuesday, November 25, 2014 4:12 AM 
Former Bahamas-based fraudster Bill Godley ordered to repay £1.5m to victims of Imperial Consolidated Ponzi scam David Marchant 0 203 Monday, November 24, 2014 6:16 AM 
Insurers prepare to comply with tax rules for offshore accounts David Marchant 0 198 Monday, November 24, 2014 5:54 AM 
Exclusive: U.S. lacked hard proof in tax trial of ex-UBS banker, jurors say David Marchant 0 717 Wednesday, November 5, 2014 7:51 AM 
Offshore firms: in the zone David Marchant 0 705 Tuesday, November 4, 2014 8:13 AM 
Swiss banker Raoul Weil acquitted in tax evasion trial in Florida David Marchant 0 569 Tuesday, November 4, 2014 7:42 AM 
Soccer Rat! The inside story of how Chuck Blazer, ex-U.S. soccer executive and FIFA bigwig, became a confidential informant for the FBI David Marchant 0 555 Monday, November 3, 2014 7:11 AM 
Backlash fears as Putin annexes oligarchs’ wealth via tax laws David Marchant 0 623 Sunday, November 2, 2014 8:09 AM 
Ex-Mizrahi Octogenarian Banker Acquitted at Tax Trial David Marchant 0 652 Sunday, November 2, 2014 8:07 AM 
Home-Grown Tax Haven - Jungholz (an Alpine village on the German-Austrian border) David Marchant 0 742 Thursday, October 30, 2014 6:34 AM 
80 countries back deal that could end banking secrecy David Marchant 0 782 Wednesday, October 29, 2014 6:47 PM 
Eliminating Tax Havens David Marchant 0 656 Wednesday, October 29, 2014 6:27 PM 
How Far Up Switzerland’s Biggest Bank Did U.S. Tax Evasion Scam Reach? David Marchant 0 585 Monday, October 27, 2014 8:42 PM 
Offshore Compulsory Winding Up Petitions Drop Substantially David Marchant 0 586 Monday, October 27, 2014 3:33 PM 
Russian government approves law to clamp down on offshore tax sheltering David Marchant 0 585 Sunday, October 26, 2014 7:57 AM 
A strategy for investing offshore cash that beats inversion David Marchant 0 668 Saturday, October 25, 2014 8:44 AM 
How to use that $900 billion of offshore cash to create U.S. jobs David Marchant 0 612 Saturday, October 25, 2014 8:42 AM 
Swiss Banks Ask U.S. to Amend Proposed Tax Amnesty Deals David Marchant 0 701 Friday, October 24, 2014 6:51 AM 
The great British money launderette: At least 19 UK firms under investigation for alleged conspiracy to make $20bn of dirty money seem legitimate David Marchant 0 980 Wednesday, October 15, 2014 6:36 PM 
Double Irish’s Slow Death Leaves Google Executives Calm David Marchant 0 980 Wednesday, October 15, 2014 7:47 AM 
Ireland Phases Out Tax Break as Overseas Pressure Mounts David Marchant 0 849 Tuesday, October 14, 2014 1:16 PM 
Revenue & Customs set to miss target for prosecution of tax evaders David Marchant 0 948 Monday, October 13, 2014 6:52 AM 
Weavering hedge fund boss faces London trial David Marchant 0 968 Friday, October 10, 2014 2:11 PM 
Sweden Identifies 50 Players with Unpaid Tax on Poker Winnings David Marchant 0 1043 Friday, October 10, 2014 8:09 AM 
Asia tipped as next target of US tax crackdown David Marchant 0 892 Friday, October 10, 2014 7:10 AM 
56 reasons why anonymous company ownership is the biggest problem you’ve never heard of David Marchant 0 981 Wednesday, October 8, 2014 8:45 AM 
UBS AG Might be Penalized $6.3B over France Tax Probe - Analyst Blog David Marchant 0 998 Tuesday, October 7, 2014 6:50 AM 
Tough talk on tax means nothing if every country does different things David Marchant 0 1179 Sunday, October 5, 2014 12:34 PM 
Caribbean Exchange: Invest in Property and Get Citizenship David Marchant 0 1058 Wednesday, October 1, 2014 2:23 PM 
Crackdown on Apple in Ireland Opens Front on Tax Avoidance War David Marchant 0 991 Wednesday, October 1, 2014 7:47 AM 
Canada Revenue Agency tax dodge informant line receives 1,000 calls David Marchant 0 1092 Thursday, September 25, 2014 8:51 AM 
Twitter UK’s accounts point to sales heading offshore David Marchant 0 1039 Thursday, September 25, 2014 8:48 AM 
ATO amnesty project targets tax evaders, unlocks money stashed in havens, inherited offshore accounts David Marchant 0 933 Thursday, September 25, 2014 8:46 AM 
Armed With FATCA, IRS Hunts Offshore Tax Evaders, While Canada Eases Up David Marchant 0 1078 Tuesday, September 23, 2014 1:17 PM 
The UK is a 'tax haven', whether we like it or not David Marchant 0 1159 Sunday, September 21, 2014 2:31 PM 
Global watchdogs take on the corporate tax dodgers David Marchant 0 1112 Sunday, September 21, 2014 2:27 PM 
UBS clients lead Canadian surge in admitting hidden offshore income David Marchant 0 1089 Friday, September 19, 2014 7:15 AM 
Google-Style Tax Dodging Targeted as OECD Draws Up Battle Plan David Marchant 0 1188 Tuesday, September 16, 2014 8:54 AM 
Switzerland: Minister’s offshore business to be re-investigated David Marchant 0 1277 Friday, September 12, 2014 8:31 AM 
A Made-in-America Offshore Tax Haven David Marchant 0 1352 Wednesday, September 10, 2014 11:20 AM 
Anti-Shell Corporation Bill Gets Support From Delaware David Marchant 0 1339 Friday, September 5, 2014 4:26 PM 
Alexander Lebedev: We must create a global force to fight corruption David Marchant 0 1357 Monday, September 1, 2014 1:13 PM 
Swiss Banks Lost $383 Billion Funds Amid Probes, PwC Says David Marchant 0 1437 Friday, August 29, 2014 1:35 PM 
Florida man, 83, admits hiding $1.1M from IRS David Marchant 0 1537 Thursday, August 21, 2014 1:32 PM 
Bitcoin: Australia's tax office announces it will not treat popular digital currency as money David Marchant 0 1489 Wednesday, August 20, 2014 5:48 AM 
Osborne goes after offshore evaders David Marchant 0 1513 Tuesday, August 19, 2014 8:05 AM 
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Buttonwood Fraud Victims: Time to Kick Out The Clowns
David Marchant
Investors in the litigation funding criminal enterprise known as Buttonwood Legal Capital, Centaur Litigation and Argentum need to kick out the clowns who are managing the different facets of this hopelessly insolvent group and take control of the situation before