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Kimberley Porteous

  • Stories by Kimberley Porteous

Video: Offshore Leaks Names Revealed

Jun 15, 2013
Investigation: Secrecy for Sale

India Says It Will Investigate Offshore Leaks Revelations

Politicians, business leaders among prominent figures linked to tax haven activity.

Apr 12, 2013
"India's Richard Branson": Vijay Mallya, elected politician, billionaire, and linked to an offshore company
Investigation: Secrecy for Sale

Secret Files Reveal Rothschild’s Offshore Domain

Late guardian of French branch of banking dynasty had a web of at least 20 secrecy-cloaked trusts in the South Pacific.

Apr 11, 2013
Investigation: Secrecy for Sale

Top Malaysian Politicians Use Offshore Secrecy

Key members of the Malaysian government, their families, and well-heeled associates are among those owning secretive offshore companies in Singapore and the British Virgin Islands.

Apr 08, 2013
Then-Malaysian Prime Minister Mahathir Mohamad (right) with his son Mirzan Mahathir at the 1997 ASEAN summit
Investigation: Secrecy for Sale

Video: Tax Havens 101

What are offshore tax havens, who uses them, and how do they work?

Apr 07, 2013
island with umbrella
Investigation: Secrecy for Sale

Release of offshore records draws worldwide response

China slips in a global corruption ranking following revelations that the country's wealthy elite use offshore tax havens.

Apr 05, 2013

Highlights of Offshore Leaks so far

Close relatives of China’s top leaders, including President Xi Jinping and former Premier Wen Jiabao, are revealed to have held secretive offshore accounts in tax havens.

Apr 04, 2013

‘Crony’ of African Strongman Among Thai Names in Secret Offshore Files

Politicians and billionaire business magnates are among prominent Thais listed in secret documents as owners of offshore holdings in tax havens.

Apr 03, 2013
Nalinee Taveesin: former Thai minister whose U
Investigation: Secrecy for Sale

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