05/26/2016
Emails and documents about Ho are among the 11 and a half million documents leaked from the international law firm, prompting a worldwide debate over the secretive world of offshore tax havens.
05/26/2016
He also owns an expensive flat in Karachi.
05/26/2016
Mauritius has over the years developed and marketed its legal and judicial system
05/25/2016
The 74.4 trillion yen figure is larger than the corresponding figures invested in France and Britain, the BOJ statistics showed.
05/25/2016
So far 79 of a total 560 offshore entities have been matched to 81 South African residents.
05/25/2016
Jacques D’Estais also said BNP was closing a branch in the Cayman Islands.
05/25/2016
U.S. officials say he “enriched himself” with $400 million (U.S.) in mark-ups and paid tens of millions of dollars in bribes to Bahraini officials, a Toronto Star/CBC investigation has found.
05/24/2016
But what the uproar has shown is there is good and bad offshore tax avoidance.
05/24/2016
Going with the Flow or Being Swept Away by the Tide?
05/23/2016
This is expected to plug a huge source of revenue leakage and capital flight.
05/23/2016
After revising the tax treaty with Mauritius , the Centre will soon initiate the process of modifying tax agreements with Singapore and Cyprus and hopes to complete the process within the current fiscal so that there is uniformity on capital gains tax wit
05/23/2016
Japan and Panama have reached an understanding on how to share tax and shell firm data after a scandal involving a Panamanian company that allegedly helped clients evade taxes.
05/22/2016
The numbers are hard to square with the estimated 2,100 ultra-wealthy Indians whose net worth exceeds $50 million
05/20/2016
Research by one of the world’s leading economists has identified Portugal as having the highest proportion of its wealth secured in offshore ventures.
05/20/2016
And Russia has paid a huge economic price for backing the separatist rebels in the Ukraine.
05/20/2016
Everyone from Emma Watson to the former Icelandic prime minister has been embroiled in the leak from Panama law firm Mossack Fonseca.
05/20/2016
There is practically no legal way for a U.S. citizen to avoid paying U.S. taxes, even if this income is somehow connected to a shell company in a low tax jurisdiction, or tax haven.
05/19/2016
The European Parliament’s special committee on taxation was set to send a fact-finding delegation to Washington this week to look into the state of tax avoidance in the US.
05/19/2016
Under the VDP, participants had to agree to pay all outstanding taxes when declaring their assets, but were subject to much-reduced administrative and criminal penalties.
05/19/2016
In higher risk businesses, the level of training given to staff in different divisions or roles could also vary depending on the risk level of their activities, Haslett said.