offshore trust
MACC looking into Daim-linked trust worth hundreds of millions
The trust fund was the latest one revealed in a leak.
Hariz Mohd
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a year ago
Top Glove family's offshore holdings a contrast to alleged workers woes
PANDORA PAPERS | Owners invest millions offshore while workers caught in debt traps.
Ramu Sapkota, CIJ Nepal
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3 years ago
As Sri Lanka suffered, Rajapaksa scion and husband amass wealth, art offshore
PANDORA PAPERS | By 2017, the couple’s offshore holdings were worth US$18m.
Scilla Alecci (ICIJ)
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3 years ago
KINIGUIDE | Asset protection, financial privacy or tax evasion?
An overview of offshore trust companies, tax havens as part of Pandora Papers coverage.
Andy Heong
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3 years ago
Hidden riches of world leaders, billionaires exposed in unprecedented leak
Pandora Papers reveal inner workings of shadow economy benefitting the wealthy, well-connected.
ICIJ
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3 years ago
Politicians, ministers and M'sian uber-rich revealed in latest offshore leak
This is part of Pandora Papers, a trove of documents shared anonymously to ICIJ, sighted by Malaysiakini.
Aidila Razak, Andy Heong
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3 years ago
Daim rues M'kini's 'obsession' with him, says offshore trusts legit
He responds to Pandora Papers probe, revealing his offshore trusts and companies.
3 years ago
How Daim, M'sia's uber-rich use S'pore to store money offshore
They do so through firms, trusts held in the Caribbean and set up via Singapore.
Aidila Razak, Andy Heong
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3 years ago
