Managers of Wealth Offshore

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Tax Transparency - the impact on the individual

Multinational tax avoidance cost Australia $6bn in 2014, Oxfam report claims

Report calls on government to strengthen Australia’s multinational tax avoidance laws and make financial reporting requirements more transparent

MEPs set to probe Panama Papers and flouting of EU tax rules

The European parliament has set up a 65-strong committee of MEPs to probe the Panama Papers revelations into the use of offshore companies and their ultimate beneficiaries.

Panama Papers Link Cambodians to Offshore Firms

The latest data include 25 individuals related to Cambodia who hold shares in 26 different offshore companies.

Isle of Man tax dodge could violate Income Tax Act, KPMG insiders cautioned

Internal KPMG emails, documents reveal concern over offshore scheme that CRA later called a 'sham'

SBMGroup: The Indian Ocean Island’s Financial Powerhouse

The announcement comes at a time when business at SBM Group is growing remarkably.

Bankers Linked to Tax Evasion Face Tougher Penalties in Denmark

The allegations follow earlier reports that Nordea had worked with Panama-based law firm Mossack Fonseca to help wealthy clients hide their assets from tax authorities.

Cyprus says 'very close' to revising tax treaty with India

As part of larger efforts to curb illicit fund flows, Indian government has been working on revising tax treaties with various countries

Abolish tax havens, say finance chiefs

The rest are carrying out contingency plans for what would happen after a Brexit.

65 MEPs to investigate Panama Papers Contraventions and Tax Evasion

Spotlight could fall on EU member states, like Malta, for facilitating ‘tax avoidance’ through profit-shifting

Panama Papers Reveal Tortola Connections of Iceland’s Richest Men

An article in Stundin today reveals the connections of father and son Björgólfur Guðmundsson and Björgólfur Thor Björgólfsson to offshore companies.

Spanish police ask Santander for documents in HSBC tax probe

The probe is linked to tax avoidance but how much money is involved is unclear at this stage, a court source said.

Brazil, Jamaica and Uruguay expand their capacity to fight international tax avoidance and evasion

The Convention provides for all forms of administrative assistance in tax matters: exchange of information on request, spontaneous exchange, automatic exchange, tax examinations abroad, simultaneous tax examinations and assistance in tax collection. It gu

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