Tag - haven



Japan Times
Jun 11, 2017
Japanese individuals and firms named in Panama Papers owe ¥1 billion in taxes
Calculation is first by Japanese authorities of amount owed on undeclared income exposed in leaked documents.
Jun 30, 2016
Nations discuss corporate tax avoidance at OECD meeting in Kyoto
Representatives of more than 80 countries and jurisdictions met in Kyoto on Thursday for a two-day conference aimed at going after corporate tax avoidance in the first-ever effort of its kind to include developed and developing countries.
Japan Times
JAPAN / Media
Jun 14, 2016
Japan journalists who worked on Panama Papers reveal how they probed data
Three journalists who worked on the Panama Papers have been describing their work on the data, a massive leak that revealed the offshore holdings of politicians, business leaders and celebrities worldwide.
Japan Times
May 9, 2016
Rakuten chief Mikitani linked to stake in offshore firm; tax dodge denied
Rakuten chief Hiroshi Mikitani apparently owns part of a company in an offshore tax haven named in the Panama Papers data leak but denies trying to avoid taxes.
Japan Times
May 7, 2016
Panama Papers whistleblower says global corruption behind rationale for massive data leak
The person who claims to have disclosed the Panama Papers, a trove of financial data that has implicated politicians and business leaders around the world in large-scale tax evasion, issued a statement Friday explaining the motives behind the massive leak.
Japan Times
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.


Hideo Shimoju points to a possible site that his fellow neighbors may relocate to. Such relocations have happened before, but not preemptively.
In disaster-prone Japan, some communities consider major moves