Former WikiLeaks volunteer, who became an FBI informant for $5,000, says he fabricated important parts of the accusations in the U.S. indictment.Continue reading Key Witness Admits Lying About Julian Assange, a Major Blow to U.S. Extradition Case
YouTube’s decision to ban discussion of hacked information on its platform is unlikely to improve election integrity in the US, it will, however, continue to tilt the balance in favor of established corporate-funded outlets like Fox News and CNN.Continue reading Discussion of Wikileaks or any “Hacked Information” Banned Under New YouTube Rules
If ‘Dirty Dossier’ author Christopher Steele deserves protection under the 1st Amendment but WikiLeaks’ Julian Assange doesn’t, then the concept of a free press is merely a distant memory. Continue reading Who Really Deserves 1st Amendment Protection?
It did not take long for the Deep State to respond to the just concluded Kim-Trump “summit of the century” in Singapore. Deep State CNN has just reported that the DHS [Deep State Homeland Security] identified a new North Korean Typeframe malware which could infect corporate and government servers, according to Engadget.com. Continue reading Deep State Sabotaging Korean Reunification & Kim-Trump "Summit of the Century"
The password to the first iteration of Wikileaks’ Vault7 series has been released. The first Vault7 iteration codenamed “Year 0” is a 500mb file which could be opened through your browser.
The Vault7 series is the largest intelligence publication in history.
Continue reading CIA Malware Targets iPhone, Android, Smart TVs | #Vault7 Year0
Never in the entire history of the CIA had it exposed itself in this way. But after exposing Flynn of talking to the Russian ambassador, which is not a crime by itself as proven by an FBI investigation [here], the agency also admitted to having withheld vital information to the president as a way of insulting him, Continue reading #Vault7: Wikileaks Drops New Bombshell vs. Deep State
As Julian Assange promised days ago, devastating audio clips were released through the Wikileaks spoiler website about the Clinton-DNC machinations imposed on the Sanders campaign.
Continue reading The Clinton Presidential Campaign just went Kaboom!
The Green Party is gaining momentum after Wikileaks’ bombshell exploded at the DNC primary.
However, instead of exploiting the Democrat fallout for herself at her party, Jill Stein is offering the Green Party presidential nomination to Bernie Sanders, who we think is just a pseudo-reformist.
Continue reading ‘Forget the lesser evil, fight for greater good’ | Jill Stein
To all the Sheeples and government trolls out there, these conspiracy theories have been confirmed so many times over. Even a portion of the mainstream media can’t hold their punches anymore.
Continue reading NSA Spying on "Allied" Leaders; Google is Spying on You
WikiLeaks has upped its efforts to promote greater transparency among governments when negotiating international trade deals, by today releasing 17 documents relating to the behind-the- scenes proposals of the Trade In Services Agreement (TISA).
Continue reading Secret TISA Trade Deal Plans Exposed
WikiLeaks releases today the “Investment Chapter” from the secret negotiations of the TPP (Trans-Pacific Partnership) agreement. The document adds to the previous WikiLeaks publications of the chapters for Intellectual Property Rights (November 2013) and the Environment (January 2014).
Continue reading Secret TPP Chapter on Investment
One of those who stand up to the system, even at an early age, is Julian Assange.
Others would connect him to the CIA to malign his reputation, but we can look at where he is today, and conclude that CIA agents are mostly spending their most valuable time with ISIL rather than holed themselves up in a virtual prison cell like the Ecuadorian embassy.
Continue reading Spy Files 4.0
They sought the utmost secrecy in offshore tax havens. But now some of the world’s wealthiest citizens are having their undisclosed financial records laid bare.
An unprecedented leak of documents is revealing the closely guarded investment information of more than 100,000 people around the world, including hundreds of Canadians.
- INTERACTIVE: How the rich hide their money
- MAP: Where Canada’s offshore account-holders live
- READ: Why CBC News isn’t publishing all the names
In what is believed to be one of the largest ever leaks of financial data, the Washington, D.C.-based International Consortium of Investigative Journalists has received nearly 30 years of data entries, emails and other confidential details from 10 offshore havens around the world.
CBC News has partnered with the ICIJ over the last seven months to gain exclusive Canadian access to the information. Thirty-seven media outlets in 35 other countries are also involved.
“This secret world has finally been revealed,” said lawyer and international tax expert Art Cockfield, a professor at Queen’s University in Kingston, Ont.
“I find it absolutely fascinating to get a look at this data dump. I think this is the very first time where people like myself, and maybe even government officials, have had access to this information.”
The files contain information on over 120,000 offshore entities — including shell corporations and legal structures known as trusts — involving people in over 170 countries. The leak amounts to 260 gigabytes of data, or 162 times larger than the U.S. State Department cables published by WikiLeaks in 2010.
“What we found as we started digging in the records is a pretty extensive collection of dodgy characters: Wall Street fraudsters, Ponzi schemers, figures connected to organized crime, to arms dealing, money launderers,” said Michael Hudson, a senior editor at the ICIJ, who worked with a team for months to sort through the information.
If you have more information on this story, or other investigative tips to pass on, please email [email protected]
“We just found a lot of folks involved in questionable or outright illegal activities.”
There was also plenty of information related to legal offshore dealings. Offshore investments aren’t illicit as long as they are not used to evade taxes or launder money.
As reported by CBC News yesterday, the files show that a Canadian senator and her husband, one of the country’s most prominent class-action lawyers, were beneficiaries of a confidential offshore account in the Cook Islands that was used to make investments via Bermuda.
The leaked data also contains revelations about:
- Elite Russian scammers who stole $230 million from the country’s treasury in a deadly heist that sparked a diplomatic row with the U.S.
- The fraudster hit with the second-biggest fine in history from Ontario’s stock-market regulator.
- Top German, French and Swiss banks that set up thousands of secretive companies in offshore havens for such clients as Thai and Pakistani politicians.
In many cases, the leaked documents expose insider details of how agents would incorporate companies in Caribbean and South Pacific micro-states on behalf of wealthy clients, then assign front people called “nominees” to serve, on paper, as directors and shareholders for the corporations — disguising the companies’ true owners.
Often the companies were set up through intermediary law and accounting firms, as well, adding a further layer of anonymity for investors.
“These people have no idea whatsoever about the activities of the companies that they are apparently responsible for. Now, this is a complete travesty,” said John Christensen, director of the Tax Justice Network, an international coalition that campaigns against offshore finance.
“But it is actually crucial to this process of not revealing who the real person is behind the company.”
Sometimes these methods were used by figures with known links to organized crime, arms dealers and ex-mercenaries. In other instances, documents reveal tax dodgers funnelling money offshore, beyond the eyes and arms of their nation’s treasury.
Canadians at top
Many of the leaked records consist of emails between employees and customers of specialty firms that set up and administer tens of thousands of offshore companies.
One of those firms — Commonwealth Trust Ltd., based in the British Virgin Islands in the Caribbean — was founded and, until 2009, run by a Toronto native, Tom Ward. The company’s senior ranks included a number of other Canadians. It mainly sets up corporations in the BVI for the wealthy, charging around $2,000 a year per account for its services.
Another agency, Portcullis TrustNet, has offices on tropical islands around the globe, including in the Cook Islands near New Zealand, as well as the BVI, the Caymans, Mauritius, Samoa, Singapore and Hong Kong. A former senior manager at the company is a Canadian lawyer.
Not all the firms’ leaked emails are strictly business. There’s also hundreds of intra-office missives about cricket, after-work drinking plans and the latest internet memes.
“I am getting some very funny looks as I sit here crying with laughter at that one,” a TrustNet employee messages a co-worker after watching a YouTube video that was sent around.
Another colleague describes a recent Monday evening trip to the bar in an email to her mom: “What started out as being just one drink ended up being 3 double bourbons and hello?! Can I just get drunk?! Haha.”
Up to $32 trillion stashed offshore
Offshore tax havens have existed for at least 100 years. While there’s no firm definition, the International Monetary Fund says most of what it officially calls “offshore financial centres” are distinguished by:
- A banking sector that primarily serves non-residents.
- Low to no taxation on foreign firms and people.
- Tight financial secrecy.
By those terms, there are up to 80 tax havens in the world, including such countries as Panama, Liechtenstein and Switzerland but also tiny island territories like Jersey, Malaysia’s Labuan, the Isle of Man and the Turks and Caicos.
Worldwide, the Tax Justice Network estimates that between $21 trillion and $32 trillion of private wealth is held offshore, out of reach of national treasuries (a more conservative estimate by the Boston Consulting Group puts the figure at $8 trillion). The international organization says that translates to up to $280 billion a year in lost taxes — twice what the world’s richest countries spend combined on foreign aid.
Canada’s share of that, assuming it’s the same as the country’s proportion of global GDP, would be about $7 billion, or a quarter of the federal government’s projected 2012 budget deficit.
Countries have discussed ways to stem the tax drain to offshore havens for years, but so far have been unable, or unwilling, to fully plug the leak.
In last month’s federal budget, Finance Minister Jim Flaherty promised to set up a system for tipsters to report offshore tax cheats. Informants would get 15 per cent of the recouped tax in cases where the Canada Revenue Agency recovers more than $100,000. The government estimates it could recover hundreds of million in revenue. But the Tories also cut $47 million a year from the budget of the Canada Revenue Agency.
If you have more information on this story, or other investigative tips to pass on, please email
[email protected]. You can also send mail to: CBC Investigations Unit, 205 Wellington St. W., Toronto, Ontario, M5V 3G7
With files from Nicole Reinert
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