Managers of Wealth Offshore

JFSC action taken re Mossack Fonseca

The level of attention globally generated by the Panama Papers matter, linked to further anticipated public disclosures covering worldwide financial dealings over the coming days, suggest that the authorities in Jersey should be as well prepared as possib

Premier, minister head to London as beneficial ownership deal unravels

The new standard has not yet been developed, Mr. McLaughlin said, but it is at the initiative stage.

New task force mobilised to tackle tax evasion in London property market

A new tax force is being set up in a bid to tackle tax avoidance and evasion in London's property market

Panama Papers update

Latest Panama Papers news

The Panama Papers, reputational risk and crisis communications

Jason MacKenzie, managing director of PR specialists Liquid, gives an expert view

Panama Tries Persuading the World It Isn't a Tax Haven

The leak has touched off a nationalist outburst in Panama.

Panama Papers Source Cites 'Income Inequality' Behind Leak

Banks, financial regulators and tax authorities have failed.

NZ At Heart of Panama Money-Go-Round

New Zealand is at the heart of a tangled web of secretive shelf companies and obscure trusts being used by well-heeled South Americans to organise their private wealth, business affairs, and channel their funds around the world.

Panama Papers: Jersey firm sees merit in using NZ for 'wealth management'

JTC announced a "strategic alliance" with Malaysia-based Kensington Trust in 2013 which also helps establish foreign trusts in New Zealand.

Here's what 300 top economists told the UK about tax havens

The UK has sovereignty over around a third of the world's tax havens such as the British Virgin Islands, the economists say.

‘Wealthy Will Still Find A Way’ To Shelter Money Offshore

Panama has been the focus of relentless critical attention since the leak of documents from the law firm Mossack Fonseca.

Taxman wants Royal Bank’s Panama Papers client list

Minister of National Revenue seeks to compel RBC to provide information on clients with links to Panamanian law firm at heart of global offshore tax-haven scandal.

Panama Papers: US launches crackdown on international tax evasion

Barack Obama is taking executive action to close loopholes used by foreigners in US, White House announces

Editorial: Whither Jamaica’s Plan For Offshore Services?

Mr Crawford based his optimism on what has been accomplished by other offshore centres, in particularly Bermuda.

Iceland’s First Lady speaks out on offshore speculation

I have never had a bank account with HSBC nor have I been a client of that bank

Tech giants in crosshairs as Aussie govt redoubles tax chase

ATO powers beefed up.

Separating fact from tax-haven fiction

The onus is now very much on us and the firms that Bermuda hosts to ramp up our international lobbying and public relations efforts.

S'pore may now focus on 1MDB's Cayman investments

The authorities are probing "complex and layered transactions" with "cross-border elements" involving many shell companies in their investigations into 1MDB, said Singapore's chief prosecutor Tan Ken Hwee.

U.N. says firms channeled $221 billion to low tax entities in 2015

Investment flows to offshore financial centers, chiefly the British Virgin Islands and Cayman Islands, were $72 billion, roughly in line with historical averages, the report said.

Bermuda and international transparency drive

Since the introduction of Fatca Bermuda has seen the roll-out of the UK’s version, largely known as “CDOT” or “UK Fatca”