05/12/2016
A new boost to transparency in international tax matters: 6 new countries sign agreement enabling automatic sharing of country-by-country reporting
It will help ensure that tax administrations obtain a complete understanding of how MNEs structure their operations
05/11/2016
Panama Papers: Emma Watson named in latest offshore data release
Offshore companies do not publish these shareholder details.
05/11/2016
Gibraltar’s tax officials probe Panama Papers
The International Consortium of Investigative Journalists published in searchable format information on over 300,000 offshore entities.
05/11/2016
Revised Mauritius tax pact may hit overseas fund flows
The new regime will apply on shares acquired on or after April 1, 2017, the finance ministry said in a statement.
05/11/2016
Candy brothers may have paid almost no UK tax on £27m land deal
Panama Papers leak shows property tycoons bought and sold Parkwood estate near Windsor using offshore companies
05/11/2016
Panama Papers include the Cayman Islands
In most cases, the identity of the individuals behind the companies registered in these jurisdictions remains secret.
05/11/2016
Panama Papers leak shows property tycoons bought and sold Parkwood estate near Windsor using offshore companies
05/11/2016
There is no suggestion of wrong doing on the part of the Kenyans with accounts in the tax havens.
05/11/2016
The leak has sent shockwaves around the world as the tax avoidance habits of the world's wealthiest people have been exposed.
05/11/2016
The court does not believe that the law permits Sam to hide behind others and claim not to have known what was going on around him,” she said.
05/11/2016
The Le Monde report suggested Credit Agricole had 54 active offshore companies in Panama, set up via Mossack Fonseca, as of end-2015.
05/11/2016
I think I asked very precise questions," Dominati said, referring to when he was chairman of a Senate inquiry committee into the matter.
05/11/2016
India will start imposing capital gains tax on investments coming from Mauritius starting next year, after the two countries agreed to amend a three-decade old treaty.
05/10/2016
Trinidad: Questionable firm not tax compliant
Emrith did not respond to questions from this newspaper about whether he was tax compliant.
05/10/2016
New global rules forcing companies to report taxable activities country-by-country publicly have been called for by a group of 300 prominent economists, in a push to close down tax havens.
05/10/2016
After pursuing Swiss banks for helping Americans hide money, the United States has become a magnet for offshore wealth.
05/10/2016
More a case of ‘be careful what you wish for’?
05/10/2016
BVI and others say they will not sign up to public register to expose money launderers as Cameron prepares for key summit
05/10/2016
Yesterday, 355 economists signed a letter co-ordinated by Oxfam arguing that tax havens have “no useful purpose”.
05/10/2016
Barfod pointed out that many human rights issues existed within the EU and the Caribbean and suggested that they should fight human rights matters together.