Browsing Tag
Tax Justice Network
13 posts
‘Hollow’ Government rules let tax haven Highland estates get Covid grants
A Ferret analysis of Highland Council covid grants found that the Ben Alder, Gledfield, Kilchoan and Dorback estates, each received financial support while being owned by companies located in either the Bahamas, Guernsey or Jersey.
Scots property investor Lopatinsky denies links to Russian security agencies
Yuri Lopatinsky was linked to Russian state agencies by an MP during a January debate in the House of Commons.
Bulb energy administrator in £1.7bn taxpayer bailout has tax haven links
The firm appointed as the special administrator of the failed energy company, Bulb, in a £1.7bn taxpayer funded bailout has links to tax havens, The Ferret can reveal.
Tax haven firms own £7.7bn of UK offshore wind power lines
The UK is missing out on "several hundred million pounds" in revenue due to cables from its offshore wind farms being owned in tax havens.
Revealed: the Edinburgh offices linked to secretive Scottish Limited Partnerships
Two Edinburgh addresses are cited as the official headquarters for businesses that use opaque financial structures linked to alleged money laundering and tax abuse, The Ferret can reveal.
Cambo oil firm under fire over tax haven
The main developer behind the Cambo oil field is ultimately owned in an offshore tax haven, which could deprive the UK of tens of millions of pounds.
Tax haven firms investing in Scotland
The number of companies registered in tax havens investing in Scotland over the last decade has increased by nearly 60 per cent.
Revealed: Scottish wind farms owned in tax havens
One of Scotland’s leading wind power developers has come under attack for allegedly avoiding millions of pounds of tax by being owned in the Cayman Islands.
Probe sparks calls for Scots property ownership data to be free
A series of investigations by The Ferret spark calls for the Scottish Government to publish Scottish property ownership data for free.
