Cayman Islands

Four people have been brought in as defendants in the pre-trial proceedings for the activities of the Nexo crypto platform. This was stated by the chairman of the National Investigation Service, Borislav Sarafov.

The Cayman Islands is responsible for the largest global tax losses

A powerful magnitude 7.7 earthquake struck in the Caribbean Sea between Jamaica and eastern Cuba on Jan. 28, shaking a vast area from Mexico to Florida and beyond, but there were no reports of casualties or heavy damage.

The Independent Authority for Public Revenue has received detailed information on all the assets - real estate properties, deposits, investments - held by 100,000 Greek taxpayers in 10 other  European Union countries.

The Independent Authority for Public Revenue has received detailed information on all the assets - real estate properties, deposits, investments - held by 100,000 Greek taxpayers in 10 other  European Union countries.

Switzerland and the United States are the most secretive major financial centers in the world, according to a global ranking compiled by a group campaigning for more transparency, according to Reuters. 

Mareva Grabowski Mitsotaki, the spouse of conservative New Democracy leader Kyriakos Mitsotakis, has issued a statement after her name appeared in a list of 130 Greeks on the so-called Paradise Papers. 

In the list, Mitsotaki appears to be the manager of a mutual fund based in the Cayman Islands. 

Britain's Queen Elizabeth II has invested millions in offshore accounts, according to the BBC.

The British media refers to reports as Paradise Papers released by the ICIJ based in Washington. During the period 2004-2005, money was invested in funds registered in the Cayman and Bermuda islands.

All opposition parties have expressed their frustration over the new amendment made by SYRIZA-ANEL government regarding the article 178 of the omnibus bill passed in Greek parliament a few days ago.