Category: Offshore corporations
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Fields of gold: A commodities kingpin, political connections and millions laundered through Miami real estate
By Jack Davies, Liuba Sevciuk
FloridaBulldog.org
Many men have regretted their friendship with Yuri Drukker. Over the years, he forged a nearly $1 billion commodities trading empire from which he and his associates used a web of shell companies to secret hide millions of dollars in Miami and New York real estate. -
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6415 SEEN/
Push against offshore secrecy an uphill battle
By Michael Hudson
Center for Public Integrity
Offshore tax havens are under attack again in the wake of scandal. Britain has vowed to lift secrecy covering the Cayman Islands and other financial sanctuaries under its flag. France’s president has promised to “eradicate” tax havens. Will this time be different? -
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6204 SEEN/
Inside the global offshore money maze
By Gerard Ryle, Marina Walker Guevara, Michael Hudson, Duncan Campbell, Stefan Candea and Nicky Hager
International Consortium of Investigative Journalists and the Center for Public Integrity
A cache of 2.5 million files has cracked open the secrets of more than 120,000 offshore companies and trusts, exposing hidden dealings of politicians, con men and the mega-rich the world over.
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