Managers of Wealth Offshore

Panama Papers: Jersey firm sees merit in using NZ for 'wealth management'

JTC announced a "strategic alliance" with Malaysia-based Kensington Trust in 2013 which also helps establish foreign trusts in New Zealand.

Here's what 300 top economists told the UK about tax havens

The UK has sovereignty over around a third of the world's tax havens such as the British Virgin Islands, the economists say.

‘Wealthy Will Still Find A Way’ To Shelter Money Offshore

Panama has been the focus of relentless critical attention since the leak of documents from the law firm Mossack Fonseca.

Taxman wants Royal Bank’s Panama Papers client list

Minister of National Revenue seeks to compel RBC to provide information on clients with links to Panamanian law firm at heart of global offshore tax-haven scandal.

Panama Papers: US launches crackdown on international tax evasion

Barack Obama is taking executive action to close loopholes used by foreigners in US, White House announces

Editorial: Whither Jamaica’s Plan For Offshore Services?

Mr Crawford based his optimism on what has been accomplished by other offshore centres, in particularly Bermuda.

Iceland’s First Lady speaks out on offshore speculation

I have never had a bank account with HSBC nor have I been a client of that bank

Tech giants in crosshairs as Aussie govt redoubles tax chase

ATO powers beefed up.

Separating fact from tax-haven fiction

The onus is now very much on us and the firms that Bermuda hosts to ramp up our international lobbying and public relations efforts.

S'pore may now focus on 1MDB's Cayman investments

The authorities are probing "complex and layered transactions" with "cross-border elements" involving many shell companies in their investigations into 1MDB, said Singapore's chief prosecutor Tan Ken Hwee.

U.N. says firms channeled $221 billion to low tax entities in 2015

Investment flows to offshore financial centers, chiefly the British Virgin Islands and Cayman Islands, were $72 billion, roughly in line with historical averages, the report said.

Bermuda and international transparency drive

Since the introduction of Fatca Bermuda has seen the roll-out of the UK’s version, largely known as “CDOT” or “UK Fatca”

KPMG to committee: dodgy Isle of Man tax scheme a thing of the past

Times change and we do too,” Wiebe told members of the House of Commons Finance Committee Tuesday, adding that KPMG does not “deal with clients that engage in tax evasion.

How world's big money sails to offshore investment hubs: UN report nails Panama model

The leaks from the database of world’s fourth biggest offshore law firm, Mossack Fonseca, shows that it acts for about 300,000 companies spread across the world.

Panama Papers: Head of Lithuania’s Central Bank Linked to Offshore Accounts

The three were authorized to open bank accounts at the Lithuanian branch of the Swedish bank Skandinaviska Enskilda Banken AB and to perform other actions related to opening the account.

RCMP seek access to Panama Papers as part of tax-evasion investigation

We are obviously interested what those papers and the discussions around those papers – what it means and what criminality may be at play.”

Iceland’s First Lady Linked to Tax Havens, Documents Reveal

Previously unreported papers—part of a leak from HSBC’s private bank in Geneva—known as the Swiss Leaks reportedly show how Moussaieff had links to offshore companies and to trusts registered outside the UK.

Let the world know Bermuda is no tax haven

If the process is legal, why are we labelled a tax haven?

Fatca Filing Deadlines For BV Funds

BVI FIs with UK FATCA reporting obligations that have already enrolled on BVIFARS for US FATCA are not required to submit a new enrolment application but can log on and complete a Change of Reporting Obligations form to update their reporting obligations

Panama Papers create a golden opportunity for UK fund houses

Onshore might be about to become de rigueur, and the UK stacks up rather well, says Andrew McNally