Managers of Wealth Offshore

The sordid stories of plunder

While there is complete denial in Pakistan about tax evasion and illegal flight of capital, new disclosures by ICIJ unveil some shocking facts about secret offshore deals

Richard Smith: How Scotland's tax haven limited partnerships could be reformed

Despite the incomplete registration records, it is obvious that many of the agents bulk-registering dubious SLPs are based offshore, completely eluding the UK’s ramshackle anti-money-laundering system. Offshore agents must be brought under control,

HSBC hands over list of 8,000 Israeli Swiss accounts

Talks and efforts have recently yielded fruit, with the Israel Tax Authority receiving information on over 8,000 Israeli clients with accounts in HSBC's Swiss branch.

Offshore Investment Fund Property Rules Clarified by the Tax Court

The decision, a win for the taxpayer, held that tax considerations were not "one of the main reasons" motivating the taxpayer to invest in, and hold shares of, the offshore investment funds at issue.

UK PM Signals Tax Haven Clampdown

Just as the Cayman Islands government was feeling confident that its relationship with the British government was better than ever and the UK was beginning to understand and accept the role of the offshore financial sector, the new prime minister,

New York Art Consultant Indicted For Tax Crimes Over Offshore Accounts

Ms. Doyle has quite an art pedigree.

New leak reveals Africa’s ‘big men’ aren’t who you think they are

The Panama Papers are at it again.

NIGERIA: Secret companies of Senator who laundered billions for Abacha uncovered in tax havens

The first company, Yorkshire Investment Limited was incorporated on April 27, 1998 with a registered address at No2 Commercial Centre Square, Alofi, the capital of the Niue Island.

UK Property - The Non-Resident Landlords Scheme

The Non-Resident Landlords Scheme is a scheme for dealing with the UK taxation of UK rental income of individuals, companies and trusts that are not resident in the UK.

Revenue probes 40 'tax-neutral' companies for suspected abuse

As long as payments out match payments in, S110 securitisation vehicles pay virtually no tax, if any.

Panama Papers Reveal Wide Use of Shell Companies by African Officials

The Panama Papers project, organized by the international journalists’ consortium, has involved more than 400 reporters around the world and has set off criminal investigations in many countries.

Shah Rukh Khan gets income tax notice; asked to detail offshore investments

The notice was reportedly sent under the I-T Act's Section 131, which pertains to the powers of the I-T Department regarding investigation of individuals.

PanamaPapers Aftershocks: G20 to Prepare Tax Havens Blacklist by July 2017

Mossack Fonseca did not validate the information contained in the leaks but accused reporters of gaining unauthorized access to some of its proprietary information.

BARBADOS: Domestic Tax Laws Can Work Well For Foreign Investors

The Island's domestic tax laws offer several benefits – and a good deal of flexibility – to investors, including multinationals.

European Commission Takes Steps on Transparency and Taxation

Reaction to Fraud and Tax Evasion Schemes Illustrated in Panama Papers

Panama Papers link Japan’s shady online brokers to tax havens

Tax avoidance and easy incorporation procedures may be why those companies chose to set up the shells in tax havens

Whyte & Mackay Slammed For Paying Just £172K In Taxes

Whisky giants Whyte & Mackay have come in for criticism for paying just £172,000 in taxes despite recording profits of over £24million.

Glasgow airport is uncovered as half-owned in tax haven

The airport’s owners insist this company, which also owns half of Aberdeen Airport, is registered for UK tax.

Panama Papers link Japan’s shady online brokers to tax havens

Tax avoidance and easy incorporation procedures may be why those companies chose to set up the shells in tax havens, an FSA spokesperson said via email.

Scottish whisky giant Whyte and Mackay owned in Caribbean tax haven by a billionaire named in the Panama Papers

There is no suggestion of unlawful conduct by the company.