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Pandora papers Australia: Commonwealth Bank wrongly ensnares retiree in Raptis freeze order

When Commonwealth Bank went to implement a court-granted $80m freezing order, something went wrong.

United kingdomGold coastVanda gouldCommonwealth bankRaptis groupInternational consortium of investigative journalistsAustralian financial reviewFinancial reviewInternational consortiumInvestigative journalistsPandora papersQueensland builders

ATO freezes $80m worth of assets detailed in Pandora Papers

A majority of the profession is erring on the side of caution when it comes to returning to the office, even as some states are poised to reopen as soon as next week.

New south walesUnited kingdomUnited statesJustice collierJohn buckleyVladimir putinJim raptisWashington postNorthernson pty ltdTax officeConsortium of investigative journalistsFederal courtUnited kingdom basedBerna collierAsset entitiesQueensland builders

Pandora papers Australia: ATO freezes $80m in assets tied to developer Jim Raptis

The ATO alleged the Gold Coast developer, members of his immediate family and associated companies, were involved in “tax avoidance arrangements”.

United kingdomGold coastVanda gouldJustice collierNorthernson pty ltdInternational consortium of investigative journalistsHilton hotelFinancial reviewInternational consortiumInvestigative journalistsPandora papersQueensland buildersBritish empireJustice bernaBerna collier

Pandora Papers: Jim Raptis, the Gold Coast developer, connected to offshore super fund

A man who has seen the booms and busts of the Australian property cycle has emerged in the Pandora Papers.

New south walesUnited kingdomCity ofGold coastPeter earlVanda gouldSilvia ferrierBrian silviaHilton hotel in surfers paradiseHua wang bankQueensland builders super fundRaptis groupAustralian taxation officeInvestments commissionSevinhand companyNorthernson pty ltd

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