Managers of Wealth Offshore

Eric Crawford | Offshore Dream Not For Tax Haven

The Government has indicated its commitment to pursuing this initiative and has mandated the JIFSA to do so expeditiously.

‘No dirty money in Panama’, minister claims

The so-called Panama Papers scandal has shone light on the creation of secretive shell companies around the world.

Why Jersey says it's not a tax haven

Convincing the world you're not a tax haven isn't easy.

British tax havens accuse Cameron of double standards

I’ve been shocked by the degree to which I find corruption.

Offshore centres hit at US financial transparency ‘hypocrisy’

The criticism emphasises how the campaign for financial transparency has shifted focus — from poor countries to offshore tax havens and now to the world’s largest economies.

Japan to announce action plan to curb tax evasion at G-7

Japan will provide a more detailed roadmap to countering tax evasion when it hosts G-7 heads of state on May 26-27, said the sources, who declined to be identified because they are not authorized to speak to the media.

Tax-haven links to Bannatyne float revealed

Last year, the 67-year-old Scot claimed BBML was set up because the Bannatyne group needed investment and shareholders “wanted anonymity.”

Heads of tax administrations take big step forward in global tax co-operation

Participants from forty-nine delegations, including international and regional tax organisations, committed to continued international co-operation in order to tackle offshore tax evasion and work towards a fairer and more transparent international tax sy

Australian PM Turnbull named in Panama Papers, denies wrongdoing

Australian Prime Minister Malcolm Turnbull on Thursday denied any wrongdoing after being been named in the Panama Papers as a former director of a British Virgin Islands company set up to exploit a Siberian gold prospect.

Spotlight on… Beneficial Ownership

Jersey has collected information about the beneficial owners of companies since 1989. You can find out more by downloading The Jersey Model factsheet.

Emma Watson: Illustrating the Difference Between in the Public Interest and What Interests the Public

The Panama Papers that were released on Monday didn't appear to have the ammunition they had threatened.

Societe Generale CEO Defends Panama Link in French Senate

The CEO was questioned for two hours in Paris over the bank’s business links with law firm Mossack Fonseca & Co.

NY regulator wants info from Goldman, banks on Panama firm dealings

Representatives for BNP Paribas SA and Canadian Imperial Bank of Commerce did not immediately return calls requesting comment.

Cayman Finance CEO demands corruption rules for all

The host Ian King mentioned that UK Labour Party Leader Jeremy Corbyn recently said the Cayman Islands would not make public any of the data disclosures as UK Prime Minister David Cameron had hoped. He asked Mr Scott if this was the case.

UK tipped off over Swiss bank years before US exposed tax fraud

The banking secrecy techniques revealed in internal BSI documents seen by the FT offer the latest glimpse of how bankers in the City have helped clients move money around the world incognito.

How Art Collectors Can Stay Out Of Tax Trouble In New York

NYS is currently focusing on the use of resale certificates

Cayman joins beneficial ownership initiative

Minister calls public register ‘weak policymaking’

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

Panama Papers: Emma Watson named in latest offshore data release

Offshore companies do not publish these shareholder details.

Gibraltar’s tax officials probe Panama Papers

The International Consortium of Investigative Journalists published in searchable format information on over 300,000 offshore entities.