Managers of Wealth Offshore

ABN Amro helps clients hide assets in tax havens, Dutch media claim

The Panama Papers show ABN Amro has at least six subsidiaries which operate as nominal shareholders.

Swiss banks face scrutiny over Panama Papers

Switzerland is the world's largest center for offshore wealth, with Boston Consulting Group estimating that around $2.5 trillion in foreign assets was kept with the country's banks in 2014.

Hong Kong's Bermuda Bent

That attitude isn't unique among the city's businesses.

Call for direct rule of British overseas territories 'absurd', says Cayman Islands minister

Corbyn was reacting to a massive leak from Panamanian law firm Mossack Fonseca, which had registered more than 100,000 secret firms in the British Virgin Islands.

Revealed, former HSBC boss's tax haven: Leaked documents show executive tried to avoid paying by placing £8m town house in offshore company

The ‘Panama Papers’ reveal the former boss held his £8million townhouse through a trust

Panama Papers: UK banks given one week to disclose links

UK banking groups have been given just one week to report back to the financial watchdog on their links to the law firm at the centre of the Panama Papers furore.

Statement from OECD Secretary-General Angel Gurría on the 'Panama Papers'

The “Panama Papers” revelations have shone the light on Panama’s culture and practice of secrecy.

Swiss police raid UEFA as offshore tax scandal spreads

Europe football body scoured for contract mentioned in the Panama Papers with broadcast rights allegedly sold for cheap.

PM Intervened To Weaken EU Action On Trusts

Downing Street defends a letter in which Mr Cameron urged officials to focus on companies rather than trusts in a tax crackdown.

HMRC promises 'swift' action against tax avoiders named in Panama Papers

The British Virgin Islands, which as a British overseas territory is administered by the Crown, has 113,000 shell companies registered with the Panamanian law firm at the centre of the leak, more than any other territory.

MANX Government defends Island's reputation

Statement speaks to outside world

Entering Under a Cloud

There couldn’t be a worse time for venerable Hamburg-based Berenberg and Mr. Peters, its current lead partner and top executive, to be drawn into the Panama scandal.

Forget Panama: it's easier to hide your money in the US than almost anywhere

The term tax haven may evoke images of exotic locales, but Panama actually ranks as the 13th most attractive spot for hiding assets, while the US ranks third

Managing an offshore disclosure – what to do next? by Andrew Hubbard

The revelations emerging from Panama and the threat of further leaks will almost certainly mean sleepless nights for some. So what should you do if you’re worried that the taxman might come knocking?

The Panama Papers allegations are not representative of the offshore financial industry

The comments from Nigel Green, founder and chief executive of deVere Group, follow a major leak of confidential documents from Panamanian law firm, Mossack Fonseca.

Panama leaks: David Cameron's father 'ran offshore fund that paid zero UK tax for 30 years'

David Cameron’s father was allegedly involved in hiring what has been called a small army of Bahamas residents – including a part-time bishop – to sign paperwork for an offshore fund in what may have been an effort to avoid paying UK tax

BAHAMAS: Government Defends Financial Service Industry After ‘Disconcerting’ Leak

Mrs Strachan said her ministry will closely monitor the investigation as it was still too early to determine if the data leaks that have been dubbed the “Panama Papers” will have any impact on the industry in the Bahamas.

Britain should not crack down on tax havens as doing so would destroy their livelihoods, senior Tory MP says

Dominic Grieve says British Overseas Territories are 'entitled' to exploit financial services

Apple’s tax affairs spark a transatlantic face-off

Washington calls foul over the EU inquiry — amid anger over a $1tn offshore cash pile

Bahamas’ ‘Dead Wrong’ Model Highlighted By Panama Papers Leak

That is unsurprising, given that Mossack Fonseca has a physical presence in the Bahamas via its financial and corporate services provider subsidiary.

Tax