New Bank Leak Shows How Rich Exploit Tax Haven Loopholes

http://www.icij.org/offshore/new-bank-leak-shows-how-rich-exploit-tax-haven-loopholes
Date Written:  2014-07-08
Publisher:  International Consortium of Investigative Journalists
Year Published:  2014
Resource Type:  Article
Cx Number:  CX16515

The identities of thousands of wealthy offshore clients of a major Jersey, Channel Isles private bank have been leaked to the International Consortium of Investigative Journalists.
The data leaks reveal how the very richest families dip in and out of British jurisdiction as it suits them, exploiting what academic experts call Jersey's 'fictitious space.'

Subject Headings

• Offshore Banking
• Offshoring
• Tax Havens
• United Kingdom