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Search Results for: Lagarde List

Parama Papers: 400 Greeks, 223 offshore companies

The International Consortium of Investigative Journalists published on Monday the names of thousands of offshore companies and their owners, a data base of 214,000 entities set up in 21 jurisdictions. The leaks contain corporate information about trusts, funds, companies and stakeholder names. The latest Offshore Leaks by ICIJ have uploaded …

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Germans hand out to Greece 10,588 data of suspected tax evaders with assets at Swiss Banks

German regional state of North-Rhine Westphalia handed out to Greece files containing more than 10,588 data – that is Swiss bank accounts – of suspected tax dodgers. The data is from one Swiss bank but the name had not been revealed. The data on tax evaders was reportedly bought by …

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Creditors give Greece a “deadline” to break the impasse

As early as 6 o’clock in the morning the’ technical teams’ sat down and picked up the negotiations thread, the institutions and Greece left down in the early morning hours of Thursday. The midnight meeting between Greek Prime Minister Alexis Tsipras and the creditors ended at 12:30 without positive result. …

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US President Obama chats with Varoufakis in White House

US Presidents do not normally meet and chat with finance ministers. However US President Barack Obama broke the protocol and had an informal chat with Greek Finance Minister Yanis Varoufakis during a reception hosted at the White House in order to honor Greece’ Independence Day. Certainly a powerful gesture of …

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