Tag - panama

 
 

PANAMA

Japan Times
ASIA PACIFIC / Politics
May 12, 2016
Australian Prime Minister Turnbull named in Panama Papers, denies wrongdoing
Australian Prime Minister Malcolm Turnbull on Thursday denied any wrongdoing after being been named in the Panama Papers as a former director of a British Virgin Islands company set up to exploit a Siberian gold prospect.
JAPAN / Politics
May 11, 2016
G-7 may issue anti-graft action plan at Ise-Shima summit
In the wake of the so-called "Panama Papers" leak, Group of Seven leaders plan to adopt an action plan against corruption and tax evasion when they meet this month, a Japanese government source said Tuesday.
Japan Times
BUSINESS
May 9, 2016
New Zealand prime place to hide money: Panama Papers
New Zealand is at the heart of a tangled web of shelf companies and trusts that are being used by wealthy Latin Americans to channel funds around the world, according to a report on Monday based on the so-called Panama Papers data leak.
Japan Times
JAPAN
Apr 28, 2016
Japan's offshore investors on edge as Panama Papers revelations spark Hong Kong clampdown
Earlier this month, major banks in the territory suddenly stopped accepting applications to open accounts, says one financial consultant.
JAPAN / Politics
Apr 21, 2016
Japan, Panama agree to begin negotiations over exchange of tax information
Japan and Panama on Wednesday agreed to start negotiations on a tax information exchange agreement to enhance transparency in the financial system. The move comes at a time of scrutiny over offshore tax avoidance by the rich and powerful following a leak of records from a prominent law firm.
Japan Times
JAPAN / Politics
Apr 18, 2016
Panama's president says vilification over tax haven issue is unfair
Panamanian President Juan Carlos Varela said Monday in Tokyo it is unjust of the global community to attack his nation over the so-called Panama Papers, as it is in the process of negotiating tax information exchange agreements with other countries, including Japan, to enhance the transparency of its...
Japan Times
COMMENTARY / World
Apr 13, 2016
Closing the tax loopholes
The British government needs to take more effective measures to deal with anonymous shell companies and to control tax havens.
EDITORIALS
Apr 12, 2016
Insight into the global shell game
A trove of documents from a Panamanian law firm is rattling politics around the world.
Japan Times
COMMENTARY / World
Apr 12, 2016
Cameron may be clean, but that isn't the point
Revelations that British Prime Minister David Cameron benefited from shares in a Panama-based fund have undermined the honest-broker image he was seeking ahead of the 'Brexit' referendum.
Japan Times
JAPAN / Crime & Legal
Apr 7, 2016
Panama Papers raise concerns offshore tax havens hiding criminal activity in Japan
Recently leaked documents have revealed a number of Japanese nationals own companies in offshore tax havens, with one businessman saying it was 'easy.'
Japan Times
COMMENTARY / World
Apr 7, 2016
A tricky Edward Snowden moment for China
The Panama Papers have cast an unwelcome spotlight on the financial affairs of China's elite.
Japan Times
WORLD / Politics
Apr 6, 2016
U.K.'s Cameron not set to benefit from offshore funds
Prime Minister David Cameron, his wife and their children will not benefit in the future from any offshore funds or trusts, a spokesman said on Wednesday as the British leader faced more questions over family tax affairs.

Longform

Sociologist Gracia Liu-Farrer argues that even though immigration doesn't figure into Japan's autobiography, it is more of a self-perception than a reality.
In search of the ‘Japanese dream’