Managers of Wealth Offshore

Offshore Funds: Is investment via an offshore investment fund objectionable? - Herbert Smith Freehills

In this article we compare the different methods of investment following the abolition of exchange control in the early 1980s

Cayman eases into FATCA reporting

The move is in recognition of the first year of implementation for UK FATCA and also that the AEOI Portal has recently been unavailable.

Tax administrations meet on "Panama Papers"

Participants from a number of countries - including members of the OECD and the G20 - exchanged views on the Panama Papers and explored mechanisms for co-operation.

Shewan denies Labour Bahamas tax claim

Labour and New Zealand First say former PwC chair John Shewan is the wrong person the lead the inquiry because he is too involved in the industry which he is being asked to review.

Germany forwards Swiss bank account data to 27 countries for tax checks

We are facing an outright tax evasion industry

UK announces ‘full access’ to offshore info in BVI

He told his country’s parliament that the BVI and most other British Overseas Territories have agreed to allow full access to the information, starting in September.

EU seeks tougher tax rules after offshore accounts scandal

The Commission says it would affect some 6,000 companies but socialist legislators estimated it would affect less than 2,000 multinationals.

Tamper with tax havens at your peril

Global financial centres facilitate trade, investment and economic growth, writes Richard Hay

Offshore’ has become synonymous with murky dealings. That’s not fair - Nigel Green

The overwhelming majority of the offshore sector provides products and services that are entirely compliant and legal and are used by law-abiding people.

SocGen chief to testify to French senate on Panama Papers

French bank was a prolific creator of offshore companies

Offshore vehicles not to be used for illicit acts: MAS

Secret documents leaked a week ago from Panamanian law firm Mossack Fonseca revealed a complex network of offshore entities set up by public figures to stash away their fortune for tax avoidance.

KOREA: SK Has Most Companies In Offshore Tax Havens

SK Group, the nation’s third-largest conglomerate, has the most offshore companies in tax havens

India, Maldives Sign Pact To Curb Tax Evasion

India and Maldives signed two agreements for exchange of information with respect to taxes, and for avoidance of double taxation of income derived from international air transport.

My brief career as an Indian Ocean tax pirate

How easy is it to set up in one of the world’s favourite tax havens?

Panama Papers: Bermuda mentioned in UK media

The article explains that blind trusts are used to prevent ministers from using their positions from influencing their own investments, but also keeps their financial affairs private.

David Cameron's Panama Papers Show How Little Offshore Tax Dodging Is Going On

The reason for this is that as we can see, the income from David Cameron’s offshore foray was in fact all declared and tax paid on it, justly and righteously.

How a US president and JP Morgan made Panama: and turned it into a tax haven

In 1903 the US bullied Colombia into giving up the province that became Panama. The plan was to create a nation to serve the interests of Wall Street

Swiss finance minister offers defence for rich caught up in Panama Papers

Four decades of documents from Panamanian law firm Mossack Fonseca, which specialises in setting up offshore companies and has offices in Zurich and Geneva, showed widespread use of those instruments by global banks and triggered investigations around the

India seeks to restart talks with Panama on TIEA to dig up dirty money

The Panama Papers were released earlier this week. The details were made public by the International Consortium of Investigative Journalists.

KPMG introduced speech by CRA chief as firm faced offshore tax probe

Revenue Canada boss vowed crackdown on offshore schemes as agency was in secret talks to give amnesty