Managers of Wealth Offshore

Japan’s offshore investors on edge as Panama Papers revelations spark Hong Kong clampdown

But earlier this month, major banks in the territory suddenly stopped accepting Sasago’s applications to open accounts.

India Never Sought Information on Tax-Related Matters, Says Bahamian Foreign Minister

Frederick A. Mitchell said his country is not going to shield people who are trying to hide their money from legitimate tax.

Tax havens urged to ‘protect privacy’ by Isle of Man IFA

International jurisdictions need to be “cautious” how they respond to the increased transparency measures put in place following the Panama Papers leak earlier this month, Isle of Man-based IFA group Abacus has warned.

Do we need a global tax organisation?

Do the Panama Papers demonstrate the need for a global tax body? A number of tax advocates think so.

Delaware's $1 Billion Opacity Industry Gives U.S. Onshore Haven

Delaware still stands out for its emphasis on privacy, which garnered for it the label of world’s most secretive jurisdiction twice over the past decade -- once by the Tax Justice Network and another by National Geographic magazine.

Data from 200,000 offshore firms in Panama Papers to be made public next month

The International Consortium of Investigative Journalists will publish a searchable database next month with information on more than 200,000 offshore entities that formed part of its Panama Papers investigation into widespread tax avoidance.

When is a tax not a tax? When it’s “Brexit tax” by George Bull

Call me sad, but news that the OECD would today issue a statement on tax and Brexit gave me a sense of eager anticipation. We even delayed publication of this Tax Brief to study and interpret the results of the OECD’s work. So much anticipation&hell

Sark - Channel Islands and Tax Transparency - Dixcart

Sark, in the Channel Islands, is located close to Jersey, Guernsey and Alderney and is a unique and unspoiled island with no airport or cars.

Restarting the Clock for UK Non-Domiciles and Alternative Residence Options to Help Maximise Days Spent in the UK - Dixcart

The UK non-dom regime remains an attractive option for individuals seeking to move from their country of origin or current location. UK non-domiciles continue to have the opportunity to enjoy significant tax advantages for a period of up to 15 years.

Slovak Tax Authorities To Check on Panama Connection

Slovakia-based company Latem Trading was involved in hiding money from tax authorities.

Forget the Camerons, the African giveaway is the real Panama Papers story Kevin Watkins

Offshore accounts have helped people get rich off the continent’s natural resources – just not ordinary citizens

Let's not overreact to Panama Papers, many EU finmins warn

German Finance Minister Wolfgang Schaeuble questioned the effectiveness of the Commission's plan at the end of a two-day finance ministers meeting in Amsterdam

Cyprus backs international crackdown on offshore tax evasion

Osborne said the growing international group would deal a blow to tax evaders.

Donald Trump ‘loves’ onshore tax haven Delaware

Delaware is home to more companies than people because of its pro-business laws

Bermuda signs up to OECD tax transparency code

The information will be collected by the country of residence of the parent of the MNE group

Interview of Gary Gowrea, Managing Director of Cim Tax Services

The BEPS project and CRS are in line with international efforts to counter tax evasion, tax avoidance and fraud; it aims at making it more difficult for companies that have legal entities registered in low-tax jurisdictions to take advantage of the favora

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