than 2,300 of the total. Dexia and J. Safra Sarasin of Luxembourg, Credit Suisse from the Channel Islands and the Swiss UBS each requested at least 500 offshore...
158 KB (14,473 words) - 13:37, 8 October 2024
British multinational bank HSBC via its Swiss subsidiary, HSBC Private Bank (Suisse). Triggered by leaked information from French computer analyst Hervé Falciani...
20 KB (1,705 words) - 06:02, 12 June 2024
Scheller, founder of the Geneva branch of the anti-globalization collective Attac. She was a member of the Stop TISA (Trade in Services Agreement) committee...
17 KB (1,387 words) - 17:51, 14 August 2024
British multinational bank HSBC via its Swiss subsidiary, HSBC Private Bank (Suisse). The source was French computer analyst Hervé Falciani who provided data...
244 KB (24,898 words) - 14:09, 4 October 2024
Papers, 2016 Football Leaks Paradise Papers, 2017 Pandora Papers, 2021 Suisse Secrets, 2022 Tax haven Whistleblower Wayne, Leslie; Carr, Kelly (6 November...
84 KB (7,511 words) - 15:19, 29 August 2024
financial centre Panama Papers Pandora Papers Paradise Papers Swiss Leaks Suisse secrets Tax haven "Riesiger Datensatz enthüllt Geheimgeschäfte in Steueroasen"...
9 KB (806 words) - 03:19, 19 June 2024
LuxLeaks Mauritius Leaks Offshore Leaks Paradise Papers Russian Laundromat Suisse secrets Swiss Leaks Miller, Greg; Cenziper, Debbie; Whoriskey, Peter (3...
74 KB (5,725 words) - 15:55, 26 September 2024
laundering Offshore magic circle Panama Papers Pandora Papers Reginald Appleby Suisse secrets Taxation in Bermuda Zerofsky, Elisabeth (11 November 2017). "How...
122 KB (11,094 words) - 04:05, 4 October 2024
l'amnistie l fiscale – Près de 66 milliards de francs ont été cachés au fisc suisse". Tribune de Genève (in French). Retrieved 2023-06-29. Amonn, Toni (2008)...
38 KB (3,312 words) - 14:45, 9 August 2024
big, well-known brands – HSBC, Citigroup, Bank of America, UBS, Credit Suisse ... and they do it knowing fully well that their clients, more often than...
70 KB (8,687 words) - 11:23, 29 September 2024