Managers of Wealth Offshore

Netherlands to investigate 4,000 corporate tax deals

Questions raised over procedures followed in agreement with Procter & Gamble

Paradise papers are fake news and journalists should be in prison, slams Cayman financier

Offshore tax havens are “fake news” and the journalists who leaked the paradise papers should “be in prison”, claims the Chairman of the Cayman Islands Stock Exchange.

UK politicians’ pension fund holds offshore investments

MPs’ retirement fund has £6.6m in BlackRock’s Jersey-registered property trust

Grandstanding politicians are wrong. Offshore finance is legitimate and beneficial

Disclosures from the Paradise Papers continued to drip out with Apple and Serco implicated.

Paradise Papers Expose Rich And Famous Using Tax Havens

The paper called in the International Consortium of Investigative Journalists to oversee the investigation.

MFSA chief linked to BVI-Russia investment

Bannister referred to in e-mails as part of 'management'

Bahamas 'Behooved' To Eye Corporate Tax

The Bahamas has to adopt four out of '15 actions' to meet the minimum threshold for compliance.

Jersey waits to hear if it’s on the latest

The Brexit process was ‘a huge challenge’ for both the Channel Islands.

Bermuda mimics IoM tax response

The allegations were linked to a recent data leak from the Bermuda-based law firm Appleby.

Jeremy Corbyn confronts Theresa May about private jet owners dodging tax in Isle of Man

Nine hundred and fifty seven business jets in the Isle of Man seems a bit excessive for any island.

Navigating HMRC’s Non-Dom Net

Although Many Non-Doms Are More Likely To Be Worse

Rich Tax Dodgers Testify Against Their Own Banker

The taxpayers say Buck suggested they put their money into Bank Frey, Bloomberg writes.

Double Taxation Agreement Between Barbados and Italy In Effect

DTAs have been recognized as one of the most effective mechanisms for developing new and strengthening existing economic ties between nations.

Celebrities face big tax bills for using ‘artificial’ Jersey scheme

The partnership aimed to create losses which members could offset against their income to reduce their tax bill.

Cyprus signs Double Tax Treaty with Barbados

Once the domestic ratification procedures are completed and each country notifies the other of the same, the Treaty will enter into force and its provisions will have effect from 1 January 2018

Guernsey Set To Cut Tax On Mansions Over £1.5M

The Motivation For Moving To Guernsey Has Been Less And Less Based Around Tax Arguments

“Direct investment” in tax havens by Korean companies on the rise

There is suspicion that corporate money may have been sent to tax havens in the guise of direct investment to conceal assets or avoid taxes.

PFI Firms Avoid Tax Despite £2BN Profits

Five Of The Largest Listed Offshore Private Finance Initiative Funds Have Paid Little or no corporation tax despite making billions in profits

‘Unacceptable’ tax havens set to close and end ‘era of MISTRUST’ says accountancy firm

The UK tax collector HMRC is under increasing pressure to put an end to tax avoidance, which is currently legal, whereas tax evasion is.

The Tax Havens at the Heart of the Manafort Indictment

Cyprus, Seychelles, and St. Vincent and the Grenadines have long been criticized for their banking regulations.