offshore accounts - updates

Rappler's latest stories on offshore accounts

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Trillanes identifies Duterte's 'source' of fake bank accounts

Oct 03, 2017 - 5:32 PM

Senator Antonio Trillanes IV names Daniel 'Snooky' Cruz as President Rodrigo Duterte's alleged source of 'fake information'

Sen. Trillanes press con denying the bank accounts PRRD accused him of having. The senator is seen showing the members of the media the waivers he signed and copies of the supposed to be bank accounts. Photo by Angie de Silva/Rappler

Trillanes asks why Duterte keeps changing his story on wealth

Sep 25, 2017 - 5:32 PM

'So ngayon binabago nya ang kwento nya na teenager pa lang sya milyononaryo na sya. So ang tanong ay final version na ba yan ng istorya nya?'

DENIAL. Senator Antonio Trillanes IV denies forcing witness Guillermina Arcilla to testify against President Rodrigo Duterte. Photo by Camille Elemia/Rappler

'Another one of Duterte's lies' – De Lima, Trillanes on DAP allegation

Sep 21, 2017 - 3:18 PM

'Malinaw po: Hindi lang mamamatay tao ang pangulong ito, kundi ubod po nang sinungaling. A big, pathological liar!' says detained Senator Leila de Lima

Singapore bank says it has no Trillanes account

Sep 19, 2017 - 12:47 PM

(UPDATED) 'Hongkong Shanghai Bank,' the second bank in Singapore where the senator allegedly has an account, does not exist in the location cited by allies of President Rodrigo Duterte

NO ACCOUNT. The DBS Bank in Alexandra Road in Singapore says Senator Antonio Trillanes IV has no account with them contrary to the claim of President Rodrigo Duterte. Screencap from Trillanes' video

AMLC confirms receipt of Trillanes' bank secrecy waivers

Sep 14, 2017 - 12:48 PM

In this regard we will evaluate the submitted Sworn Waiver and revert to you the soonest says AMLC Executive Director Mel Georgie Racela in a letter dated Wednesday September 13

Sen. Trillanes press con denying the bank accounts PRRD accused him of having. The senator is seen showing the members of the media the waivers he signed and copies of the supposed to be bank accounts. Photo by Angie de Silva/Rappler

Trillanes to sue Mocha Uson, Erwin Tulfo for libel

Sep 11, 2017 - 4:10 PM

UPDATED Hindi na pupuwede yung fake news Hahabulin at hahabulin ko kayo every time says opposition Senator Antonio Trillanes IV

Sen. Trillanes press con denying the bank accounts PRRD accused him of having. The senator is seen showing the members of the media the waivers he signed and copies of the supposed to be bank accounts. Photo by Angie de Silva/Rappler

Trillanes denies offshore accounts, vows to sign bank secrecy waiver

Sep 10, 2017 - 6:40 PM

Ibabalandra ko isasampal ko yan sa mukha ni Duterte says opposition Senator Antonio Trillanes IV referring to certification from banks which would prove he does not own the accounts in question

BANK ACCOUNTS. Opposition Senator Antonio Trillanes IV denies owning offshore accounts and says he will 'slap' President Rodrigo Duterte's face with proof. File photo by Joseph Vidal

Panama Papers: Jokowi promises to release Indonesian names, gov't studies list

Apr 07, 2016 - 4:59 PM

The government investigates data from Panama Papers to match names with their own database

Mossack Fonseca in Panama City. Photo by Alejandro Bolivar / EPA

Rappler Newscast | April 5, 2013

Apr 05, 2013 - 9:54 PM

Villar Ejercito linked to offshore accounts SC: party list not limited to marginalized sectors US Navy faces P58M fine for Tubbataha damages

Ejercito on PCIJ report: It’s Erap-bashing again

Apr 05, 2013 - 1:24 PM

San Juan Rep JV Ejercito says a PCIJ report on his links to a secret offshore account is part of a demolition job

JV Ejercito claims that's he's in politics by accident. It was not his plan to follow his father's footsteps. RAPPLER/John Javellana

'Repentant, reticent, rude,' says PCIJ

Apr 05, 2013 - 8:49 AM

The PCIJ confronted a senator a congressman and two former government executives with questions about secret accounts that each had opened separately in offshore havens

San Juan representative JV Ejercito-Estrada was the only UNA candidate not present in the sortie. Estrada had to fly back to Manila for personal reasons. RAPPLER/John Javellana

Villar, Ejercito have offshore accounts

Apr 05, 2013 - 8:30 AM

Sen Manny Villar and JV Ejercito have been linked to offshore accounts in a global investigative media project

Mass leaks 'reveal secret world of tax havens'

Apr 04, 2013 - 9:54 PM

Emails and leaked records from offshore tax havens expose identities of thousands of offshore account holders

Greek offshore accounts probed after media investigation

Apr 04, 2013 - 7:54 PM

In Greece only 4 of 107 offshore accounts held by Greeks in the British Virgin Islands and other havens are on government tax books

Imee Marcos tied to secret offshore trust

Apr 04, 2013 - 9:23 AM

The eldest child of the late dictator Ferdinand Marcos is a beneficiary of a secret trust in the Caribbean according to a PCIJ investigation