Category: Jersey Offshore

The Jersey Offshore coverage is based on a trove of leaked documents that illuminate the inner workings of a secretive, exclusive trust company called La Hougue that from the 1980s operated from the isle of Jersey, a notorious British tax haven in the Channel Islands.

An ongoing partnership between the European Investigative Collaborations, the Toronto Star, the Global Reporting Centre, the Bureau of Investigative Journalism, and Open Media.

The Global Reporting Centre’s work on this project was generously supported by the TRACE Foundation.

He owed millions in taxes. Instead of paying, he enlisted an offshore company to bankrupt his business

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Canadian businessman, Toronto real estate firm implicated in multi-million-dollar offshore tax scheme

Photo by Jamal Yahya from Pexels
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HSBC ignored Jersey fraud warnings

Photo by Expect Best from Pexels
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Leaked files expose Jersey’s inaction on fraud scandal

Photo by Nick Fewings on Unsplash
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Fallout of a family fraud

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Data breach reveals the underside of the world of trusts

The former Jersey mansion of John W. Dick, where La Hougue was established and, for a time, run out of this property, called St. John's Manor. EUROPEAN INVESTIGATIVE COLLABORATIONS (EIC)
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The secret of the cardboard boxes

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Who did La Hougue work with in Russia?

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This is how money is laundered in Jersey

Photo from: Copernicus Sentinel-2, ESA
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Unpublished documents leak exposed Jersey, the island of fraudsters

Photo by Olga DeLawrence on Unsplash
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