Expatica news

The Malta Files – 423 Portuguese with offshore companies in EU ‘fiscal paradise’

maltaMalta, a fiscal paradise for the Italian mafia, Russian loan sharks, the Turkish elite and 423 Portuguese national who have taken full advantage of the local tax system in this ‘pirate base.’

After the Panama Papers, we have the Malta Files which show who is behind around 50,000 companies registered in an island within the EU but that fails to meet fraud prevention requirements, thus actively encouraging those wishing to evade tax.


© algarvedailynews.com

The above content produced by algarvedailynews.com is not intended for commercial use and may not be republished by third parties either wholly or in part unless permission is sought and granted and the source credited.