Banking leak opens Pandora’s box of offshore accounts – Czech Minister, former UK Prime Minister, Jordan’s King & 400 Australians

More than 400 Australians have been named in a massive leak of offshore company and banking details which has revealed secret investments, real estate deals and artworks of celebrities, politicians and business figures who control more than $1 trillion in assets (see related TT article). The documents – the largest leak of offshore files in history…

What are the Pandora Papers? The biggest leak in history explained (bigger than ‘Panama’ and ‘Paradise’ leaks)

On Monday morning (4.10.21), 14 heads of state, 21 former heads of state and more than 130 billionaires woke to a shock. Their offshore banking affairs – usually extremely private – were suddenly public and would dominate global news headlines for days. They had fallen foul of the Pandora Papers, the largest leak of documents ever…

Tax Month – October 2021

T a x  T e c h n i c a l  –  M o n t h l y  N e w s – October 2021 Edition – ‘Tax Developments’ for tax practitioners by a tax practitioner.   Compiled by F John Morgan A member of the Victorian Bar (www.FJMtax.com) Table of Contents ______________________________________________________________________________  …