10/18/2015
Industry super funds pouring into Cayman Islands
The nation’s top union leaders are directors of superannuation funds that rely on global managers who use the Cayman Islands, according to official disclosures that undercut Labor’s attack on Malcolm Turnbull over his wealth.
10/18/2015
Concerned about the impact of tax havens, world powers are tightening the noose on multinationals seeking tax advantages.
10/16/2015
In his speech, the Minister of Finance also mentioned again the planned tax reform for 2017
10/16/2015
Home is where the tax haven is…
The figures, based on data acquired by the Eye for property transactions in 2012, 2013 and 2014 and analysed alongside market statistics by data-savvy London estate agency
10/16/2015
Canale 5 stalwart Ezio Greggio pays €45,000 fine to avoid jail sentence for tax evasion
10/15/2015
Bill Shorten won’t like to hear it, but some of his private wealth is being held by a fund with a registered trust in the Cayman Islands.
10/15/2015
We identify any open concerns you may need to be aware of if you hold an offshore bank account – whether you’re American, a resident in the US, or simply an expat who has no ties with the US whatsoever.
10/15/2015
The accountancy body has warned that taxpayers risk being sent to jail without any proof that they actually intended to cheat the taxman.
10/15/2015
Larco Investments Ltd. owns three buildings in Montreal, Calgary and Edmonton where they rent office space to the CRA
10/14/2015
The key words here are: "enabler" and "failure to prevent".
10/14/2015
The prime minister last year noted on his pecuniary interest register that he and wife Lucy bought into the Bowery Opportunity Fund
10/14/2015
The use of tax havens is ubiquitous across America’s 500 largest companies.
10/13/2015
How Mauritius Hopes To Shake Its Reputation As A Tax Haven
A double taxation avoidance treaty has helped make the island nation the biggest route for foreign investment into India but potential treaty changes are encouraging a shift in focus to Africa.
10/13/2015
The report calculates that the US’s 500 leading companies would owe $620 billion in federal taxes if their cash was held in the United States, rather than offshore.
10/12/2015
They could hardly be more different... the idyllic sun-kissed beaches of the British Virgin Islands and the windy streets of Blackpool.
10/12/2015
The revelations will add to the debate over how to ensure multinational firms such as Facebook
10/11/2015
Starting with the amount of offshore wealth, my calculations indicate that globally about 8 per cent of households’ financial wealth is held in tax havens.
10/11/2015
During the hearing process that followed the conclusion of the negotiations, the cantons and business associations expressed their support for both TIEAs.
10/09/2015
U.S.-based multinational corporations are allowed to play by a different set of rules than small domestic businesses or individuals when it comes to the tax code.
10/09/2015
MTN moved billions of rands to offshore tax havens while Cyril Ramaphosa was chairman of the company.