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

Published October 14, 2020

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

Photo by Jamal Yahya from Pexels

Published October 13, 2020

HSBC ignored Jersey fraud warnings

Photo by Expect Best from Pexels

Published October 5, 2020

Leaked files expose Jersey’s inaction on fraud scandal

Photo by Nick Fewings on Unsplash

Published October 5, 2020

Fallout of a family fraud

Published October 5, 2020

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)

Published October 5, 2020