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$1 b Bank Fraud: The Moldova Connection David Marchant 0 14247 Not Rated Thursday, June 25, 2015 
$104M UBS whistleblower Bradley Birkenfeld guilty of DWI David Marchant 0 13798 Not Rated Thursday, July 31, 2014 
'Absolutely wrong' – Cayman Islands' response to its critics David Marchant 0 8591 Not Rated Thursday, May 12, 2016 
'French to make 1 bn euro tax claim against Google' David Marchant 0 13447 Not Rated Thursday, February 6, 2014 
'I Love Carried Interest' cartoon - (V. Funny - Ed.) David Marchant 0 19088 Not Rated Thursday, January 26, 2012 
'Islands': A play about tax avoidance by Caroline Horton David Marchant 0 13721 Not Rated Wednesday, November 26, 2014 
'Offshore Leaks' coverage draws ire in BVI David Marchant 0 13167 Not Rated Tuesday, April 30, 2013 
'Panama Papers' Puts Spotlight on Boom in Offshore Services David Marchant 0 8448 Not Rated Wednesday, April 6, 2016 
'Paradise Papers' Appleby leak investigative articles are out David Marchant 0 3591 Not Rated Sunday, November 5, 2017 
'Staggering’ case of banker tax fraud has Danes pointing fingers David Marchant 0 2151 Not Rated Monday, November 5, 2018 
'Surprising' That Paradise Papers Show No Wrongdoing – Investigative Journalist David Marchant 0 5193 Not Rated Sunday, November 12, 2017 
'Tackle Tax Havens' campaign launched David Marchant 0 14913 Not Rated Saturday, November 26, 2011 
'Tax havens' agree to clampdown on tax avoidance and evasion David Marchant 0 12766 Not Rated Saturday, June 15, 2013 
'Tax havens' hit back at G8 pressure David Marchant 0 12659 Not Rated Friday, June 14, 2013 
'The UK is a tax haven' – Bermuda attacks plan to end financial secrecy David Marchant 0 11003 Not Rated Monday, February 6, 2017 
'Unlimited fines’ on the way for offshore tax evaders David Marchant 0 2983 Not Rated Friday, March 30, 2018 
'Why I gave up my US passport' David Marchant 0 12777 Not Rated Wednesday, October 2, 2013 
"Dangerous" offshore inheritance tax solution hits mainstream David Marchant 0 13128 Not Rated Thursday, October 24, 2013 
‘Bitcoin Jesus’ Calls Rich to Tax-Free Tropical Paradise David Marchant 0 13672 Not Rated Monday, June 16, 2014 
‘Costly nightmare’ for UK schemes if US cracks down on tax dodgers David Marchant 0 13973 Not Rated Thursday, January 5, 2012 
‘Gift’ for Mac’s PhD probed David Marchant 0 13024 Not Rated Friday, May 17, 2013 
‘Offshore Magic Circle’ Law Firm Has Record Of Compliance Failures David Marchant 0 3678 Not Rated Sunday, November 5, 2017 
‘US is no bully’ says judge in Swiss bank case David Marchant 0 13725 Not Rated Sunday, December 15, 2013 
“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 13293 Not Rated Wednesday, November 26, 2014 
£100bn of central London properties held in offshore tax havens David Marchant 0 14520 Not Rated Tuesday, January 24, 2012 
£13tn: hoard hidden from taxman by global elite David Marchant 0 14229 Not Rated Sunday, July 22, 2012 
1 tax haven, 3 of Canada’s biggest banks, 2,000 offshore companies David Marchant 0 8357 Not Rated Thursday, September 22, 2016 
1.3m Files Leak In Bahamas Papers David Marchant 0 8512 Not Rated Friday, September 23, 2016 
10 Notorious Tax Cheats: Billionaire Olenicoff Still Battling UBS Over $200 Million Offshore Stash David Marchant 0 13342 Not Rated Wednesday, April 15, 2015 
100 Financial Centres Start Swapping Tax Data David Marchant 0 12675 Not Rated Sunday, October 16, 2016 
100 of UK's richest people concealing billions in offshore tax havens David Marchant 0 13037 Not Rated Friday, May 10, 2013 
16 of top 50 European hedge funds donate more than £6.5m to Tories David Marchant 0 16480 Not Rated Friday, April 17, 2015 
3 Misconceptions About Asset Protection David Marchant 0 11980 Not Rated Saturday, February 7, 2015 
56 reasons why anonymous company ownership is the biggest problem you’ve never heard of David Marchant 0 13129 Not Rated Wednesday, October 8, 2014 
77,000 foreign banks to share tax info with IRS David Marchant 0 13370 Not Rated Tuesday, June 3, 2014 
8 Ridiculous Tax Loopholes: How Companies Are Avoiding the Tax Man David Marchant 0 14260 Not Rated Sunday, February 26, 2012 
80 countries back deal that could end banking secrecy David Marchant 0 13787 Not Rated Wednesday, October 29, 2014 
A Global Economy Needs an Offshore Industry David Marchant 0 11999 Not Rated Tuesday, May 26, 2015 
A Made-in-America Offshore Tax Haven David Marchant 0 13428 Not Rated Wednesday, September 10, 2014 
A new study details the wealth hidden in tax havens David Marchant 0 5728 Not Rated Friday, October 6, 2017 
A Pig Story, Belize Banks and Questions About U.S. Tax Evaders David Marchant 0 11542 Not Rated Friday, October 2, 2015 
A strategy for investing offshore cash that beats inversion David Marchant 0 13785 Not Rated Saturday, October 25, 2014 
A Tale of Two Londons David Marchant 0 13274 Not Rated Wednesday, March 13, 2013 
Accountants convicted of offshore tax scams David Marchant 0 14104 Not Rated Wednesday, August 1, 2012 
Activists and experts ridicule OECD’s tax havens ‘blacklist’ as a farce David Marchant 0 6971 Not Rated Saturday, July 1, 2017 
Advisers face hefty fines in HMRC tax avoidance crackdown David Marchant 0 8294 Not Rated Thursday, August 18, 2016 
Advisers Not Fans of Offshore Accounts David Marchant 0 12937 Not Rated Saturday, June 29, 2013 
African Governments Are Paying for the World Bank’s Mauritius Miracle David Marchant 0 2372 Not Rated Friday, October 19, 2018 
Ahmad Hamad Algosaibi and Brothers Co reaches settlement with US Glenn Stewart David Marchant 0 12773 Not Rated Wednesday, October 2, 2013 
Alderney, the unlikely hub for a global, online gambling industry David Marchant 0 13928 Not Rated Wednesday, July 4, 2012 
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