Managers of Wealth Offshore

Panama president admits to offshore company in Pakistan and other unbreakable news

He also owns an expensive flat in Karachi.

India is shutting down its tax havens: Why this may be a good thing.

Mauritius has over the years developed and marketed its legal and judicial system

Cayman Islands tax haven holds more Japanese money than ever

The 74.4 trillion yen figure is larger than the corresponding figures invested in France and Britain, the BOJ statistics showed.

SARS identifies South Africans mentioned in Panama Papers

So far 79 of a total 560 offshore entities have been matched to 81 South African residents.

French bankers try to reassure Senate over tax havens

Jacques D’Estais also said BNP was closing a branch in the Cayman Islands.

Panama Papers: British-Canadian billionaire mysterious middleman in ‘corruption scheme’

U.S. officials say he “enriched himself” with $400 million (U.S.) in mark-ups and paid tens of millions of dollars in bribes to Bahraini officials, a Toronto Star/CBC investigation has found.

Moving offshore doesn’t mean you’re avoiding tax

But what the uproar has shown is there is good and bad offshore tax avoidance.

Deloitte Tax Breakfast Seminar

Going with the Flow or Being Swept Away by the Tide?

Bad offshoot of Mauritius tax treaty

This is expected to plug a huge source of revenue leakage and capital flight.

Finance Ministry To Conclude Tax Treaty Revision With Singapore, Cyprus In FY17

After revising the tax treaty with Mauritius , the Centre will soon initiate the process of modifying tax agreements with Singapore and Cyprus and hopes to complete the process within the current fiscal so that there is uniformity on capital gains tax wit

Leak Scandal: Japan, Panama Agree to Share Data on Offshore Companies

Japan and Panama have reached an understanding on how to share tax and shell firm data after a scandal involving a Panamanian company that allegedly helped clients evade taxes.

Crackdown looms for India's super-rich tax avoiders

The numbers are hard to square with the estimated 2,100 ultra-wealthy Indians whose net worth exceeds $50 million

Portugal named tax evasion leaders

Research by one of the world’s leading economists has identified Portugal as having the highest proportion of its wealth secured in offshore ventures.

The Panama Papers and Putin

And Russia has paid a huge economic price for backing the separatist rebels in the Ukraine.

Why the Panama Papers Are a Women's Rights Issue

Everyone from Emma Watson to the former Icelandic prime minister has been embroiled in the leak from Panama law firm Mossack Fonseca.

Tax Havens: How They Work and Can You Do It Too?

There is practically no legal way for a U.S. citizen to avoid paying U.S. taxes, even if this income is somehow connected to a shell company in a low tax jurisdiction, or tax haven.

EU parliamentary group wants the US blacklisted as a tax haven

The European Parliament’s special committee on taxation was set to send a fact-finding delegation to Washington this week to look into the state of tax avoidance in the US.

Italy Looks At Re-Opening Voluntary Disclosure Program

Under the VDP, participants had to agree to pay all outstanding taxes when declaring their assets, but were subject to much-reduced administrative and criminal penalties.

Businesses need to gear up for new corporate criminal tax evasion facilitation offence, experts say

In higher risk businesses, the level of training given to staff in different divisions or roles could also vary depending on the risk level of their activities, Haslett said.

BAHAMAS: Unpaid Taxes ‘Saddle’ City Markets Pension

As a result, a $304,905 tax liability has built up on what could be one of the best recovery sources for hundreds of City Markets pensioners