Malta Files

Author (Corporate)
Publication Date 20/05/2017
Content Type

The Malta Files show how the Mediterranean state works as a pirate base for tax avoidance inside the European Union. The investigative work argues that, whule profiting from the advantages of EU membership, Malta also welcomes large companies and wealthy private clients who try to dodge taxes in their home countries.

For months, the EIC network dug into hundreds of thousands of documents that show how Malta operates a tax system where companies pay the lowest tax on profits in the EU.

Source Link
Related Links
EUObserver, 22.05.17: Malta surprised by sudden interest in its tax regime
Politico, 20.05.17: Malta target for ‘Italian mafia, Russian loan sharks,’ says report
Times of Malta, 25.05.17: Malta's tax rules 'compliant' with EU legal principles
Malta Independent, 25.05.17: Malta chairs 'awkward' EU talks on tax dodging
BBC News, 25.05.17: Is Malta really Europe's 'pirate base' for tax?

Subject Categories
Countries / Regions