04/05/2016
Bahamas’ ‘Dead Wrong’ Model Highlighted By Panama Papers Leak
That is unsurprising, given that Mossack Fonseca has a physical presence in the Bahamas via its financial and corporate services provider subsidiary.
04/05/2016
Gibraltar not one of 21 jurisdictions featured in Mossack Fonseca portfolio
it has emerged that Gibraltar is not included in the list of offshore jurisdictions used by the Panamanian firm Mossack Fonseca.
04/04/2016
British Virgin Islands growing rich as a global tax haven
The BVI government collects more than $200 million in corporate fees every year.
04/04/2016
Sweden's Nordea bank in global tax haven tangle
In total, around 400 Swedes are named in the ICIJ's report.
04/04/2016
Moment Icelandic Prime Minister storms out of interview when asked about hiding millions in bank bonds through secretive Panama firm – while his country's financial system collapsed
He walks out but not before being pressed further on the claims as he tried to remove his microphone.
04/01/2016
They can offer tax and investment benefits to many retirement savers, depending on their personal financial circumstances.
04/01/2016
Community residents in drilling dispute criticise Cayman Islands accounts
04/01/2016
Mass strongly believes that any tax information of multinationals shared by authorities should not be made available to the public
04/01/2016
The protocol will also enable Switzerland to respond to group requests from France.
03/31/2016
It’s beginning to look as though making public the country-by-country reporting of multinational corporations might be an easy win for those concerned with restoring the credentials of tax systems worldwide.
03/30/2016
The companies set up in BVI in turn could be holding properties and other assets in London, Dubai and other places. Persons who are found guilty and are unable to obtain stay order from the High Court, can be arrested under the law in these cases. More su
03/30/2016
This reduction in turn would spur more developments and likely increase the pool of taxes to Government.
03/30/2016
Since it was revealed on March 15 that Prime Minister Sigmundur Davíð Gunnlaugsson’s wife owns a company registered in Tortola, the British Virgin Islands
03/29/2016
The IRS has already received the first batches of data and many more are on the way.
03/29/2016
Numerous reports say that the world’s favorite tax haven is the United States.
03/29/2016
The Group of 77 developing countries, led by India and China, wants to turn the committee into a more muscular inter-governmental agency that would have a voice in setting tax rules
03/28/2016
Responses are invited to the questions included in a consultation document on issues and suggestions on the tax treaty entitlement of non-CIV (Collective Investment Vehicle) funds.
03/28/2016
These funds were channelled through brass-plate companies set up in Mauritius
03/28/2016
The move was also aimed at forcing Russians to pay more taxes at home, as the country's budget was hit by sanctions and low oil prices, a cornerstone of the country's revenues.
03/24/2016
The All-Party Parliamentary Group on responsible tax has been examining the OECD’s BEPS recommendations to the G20. So what was the outcome?