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Anne Michel

  • Stories by Anne Michel

OECD Tax Chief: Corporate Tax Avoidance While Taxpayers Suffer ‘Simply Not Acceptable’

FULL TRANSCRIPT: OECD's tax policy director Pascal Saint-Amans on Luxembourg's controversial tax rulings, the significance of the Luxembourg Leaks revelations, and on what needs to happen for a fairer international tax system.

Nov 07, 2014
OECD tax chief Pascal Saint-Amans in Berlin last week
Investigation: Luxembourg Leaks

Luxembourg Finance Minister: ‘European Commission Has No Authority to Request All of Our Rulings’

FULL TRANSCRIPT: Pierre Gramegna, Luxembourg’s Minister of Finance, defended his country’s handling of controversial tax rulings in the wake of ICIJ’s investigation into tax avoidance by major corporations.

Nov 07, 2014
Luxembourg Finance Minister Pierre Gramegna in Berlin last week
Investigation: Luxembourg Leaks

The British Virgin Islands: A Forbidden City

A French journalist travels from Paris to visit the Caribbean hideaway that has become the favorite destination for Chinese offshore patrons.

Jan 24, 2014
Teenagers in the BVI learn about finance in high school
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

French Banks Traded in Secrecy

Secret documents show that, from the late 1990s until the end of the 2000s, French banks BNP Paribas and Crédit Agricole oversaw the creation of a large number of totally opaque offshore companies for clients in search of secrecy and lower tax rates.

Apr 06, 2013
A BNP Paribas conference room in their Paris office
Investigation: Secrecy for Sale

François Hollande’s Campaign Treasurer’s Investments in the Cayman Islands

Jean-Jacques Augier says that his actions were fully legal and attributes his participation in these schemes to his “adventurous nature”.

Apr 05, 2013
Jean-Jacques Augier
Investigation: Secrecy for Sale

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