Managers of Wealth Offshore

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.

Guernsey makes more commitments to crack down on financial crime

The States say the commitments have reinforced its place as a 'leader' in transparency.

Government Weakness Has Allowed Tax Dodging To Flourish

“It’s not just about clever companies,” O’Sullivan stressed. “Somebody has to create the tax haven for profits to be shifted in to, and many governments are willing to do that.”

What’s next after the Panama Papers?

It is now clear that the key to AML compliance survival increasingly revolves around customer transparency.

Further tax cuts for non-UK domiciles predicted

He added that he plans to meet with the Bank of England to see where we are.

UK withholding tax on interest paid to non-UK residents - Withers

The current basic rate of income tax in the UK is 20%. Whilst there are various circumstances to which deduction of income tax at source is relevant, the specific purpose of this article is to describe the position that applies when UK source interest is

Investing into India: Mauritius and beyond - Withers

This is a major development impacting both Mauritian and Singapore investment structures which currently contribute around 50% of the foreign direct investment into India.