Recent News Headlines : Tax Haven

TAX HAVENS LOBBY TO KEEP LOOPHOLES THAT ENRICH INSURERS, HEDGE FUND MANAGERS


Documents reviewed by IBT show Bermuda and the Cayman Islands trying to prevent a crackdown on offshore tax maneuvers... READ MORE

3rd December, 2017 192

CHIEF LIBERAL PARTY FUNDRAISER TIED TO $8M LOAN TO OFFSHORE TRUST IN CAYMAN ISLANDS


Stephen Bronfman had no other direct or indirect involvement whatsoever in the Kolber Trust, the statement said... READ MORE

25th November, 2017 6568

113,000 NAMES, COMPANIES IN PARADISE PAPERS LEAK NOW PUBLIC


Thousands more names and companies revealed from Paradise Papers... READ MORE

17th November, 2017 3174

PARADISE PAPERS REVELATIONS AROUND THE WORLD


Turkish Prime Minister Binali Yildirim's family members, including his two sons, are alleged to have off-shore investments in Malta, Turkish opposition Cumhuriyet newspaper reported on Monday... READ MORE

7th November, 2017 221

LEAKED DOCUMENTS REVEAL HOW WEALTHY STASH THEIR CASH


Paradise Papers Trove of leaked documents reveal how the wealthy stash their cash... READ MORE

7th November, 2017 1122

APPLE SAYS NO OPERATIONS WERE MOVED FROM IRELAND


Apple said it pays billions of dollars in taxes to the United States at the statutory 35 percent rate on investment income from its overseas cash... READ MORE

7th November, 2017 258

MILLIONS OF LEAKED FILES SHINE LIGHT ON WHERE THE ELITE HIDE THEIR MONEY


Setting up companies offshore is generally legal, and corporations routinely do so to facilitate cross-border transactions such as mergers and acquisitions... READ MORE

6th November, 2017 14

ICELAND PM CALLS FOR SNAP VOTE AFTER GOVERNMENT FALLS


Iceland's previous government had collapsed over the Panama Papers scandal that embroiled several ministers and forced former prime minister Sigmundur David Gunnlaugsson to resign... READ MORE

15th September, 2017 583

THERE'S A DIRECT LINK BETWEEN TAX EVASION AND INCOME INEQUALITY


Have hidden in foreign tax havens has risen substantially in the past few decades... READ MORE

13th September, 2017 19

Trending News Headlines : Tax Haven

TAX CHANGES COULD COST UK PUBLIC SECTOR WORKERS 30% OF SALARY


Tax changes could cost UK public sector workers 30 percent of salary... READ MORE

27th February, 2017 5704

MOSSACK FONSECA LEAK REVEALS ELITE'S TAX HAVENS


Eleven million documents were leaked from one of the world's most secretive companies, Panamanian law firm Mossack Fonseca... READ MORE

3rd April, 2016 5610

'GROW A SPINE...AND PUNISH PEOPLE WHO COMMIT FRAUD' NDP TELL LIBERALS OVER TAX DODGE REPORTS


Minister of National Revenue Diane Lebouthillier said that it was the CRA that discovered the KPMG tax haven... READ MORE

7th March, 2017 4110

DAVID CAMERON ADMITS HE DID HAVE A STAKE IN FATHER'S OFFSHORE INVESTMENT FUND AFTER PANAMA PAPERS LEAK


David Cameron has admitted he did have a profitable stake in his father's offshore investment fund, but sold it for around ?30,000 before he became Prime Minister... READ MORE

8th April, 2016 3653

ICELAND PRIME MINISTER QUITS OVER PANAMA PAPERS TAX HAVEN SCANDAL


Prime Minister Sigmundur David Gunnlaugsson's resignation follows intense pressure in Iceland after he was named in the leaked documents which apparently reveal tax evasion attempts... READ MORE

6th April, 2016 2818

EMMANUEL MACRON LAUNCHES LEGAL COMPLAINT OVER OFFSHORE ACCOUNT ALLEGATIONS SPREAD BY MARINE LE PEN


Claiming she was not formally accusing Mr Macron of any wrongdoing, Ms Le Pen said I've just asked him the question... READ MORE

4th May, 2017 2721

THE SUN HITS BACK AT 'HYPOCRITE' RUSSELL BRAND BY SAYING HE'S NOT FUNNY... AND NO-ONE LIKES HIM


The sun hits back at hypocrite russell brand by saying he's not funny... and no-one likes him... READ MORE

6th December, 2014 2676

BRAND ATTACKS MURDOCH OVER HIS OWN 'HYPOCRITICAL' TAX DEALINGS


The sun's russell brand hypocrite front page is a bit underwhelming... READ MORE

4th December, 2014 2588

3 CANADIAN BANKS SERVED 2,000 OFFSHORE CORPORATIONS, BAHAMAS LEAK SHOWS


Three of Canada's big banks provided services to nearly 2,000 offshore corporations since 1990 in the Bahamas, one of the world's premier tax havens, leaked records show... READ MORE

16th October, 2016 2267

PWC PROMOTED TAX AVOIDANCE 'ON INDUSTRIAL SCALE', SAY MPS


PwC said it disagreed with the Public Accounts Committee report but added that the tax system was too complex ... READ MORE

6th February, 2015 2237

11.5 MILLION FILES FROM PANAMA-BASED LAW FIRM SHED LIGHT ON MURKY OFFSHORE MONEY AND TRANSACTIONS


Movie star Chan has at least six companies managed through Mossack Fonseca, files in the leak reveal... READ MORE

4th April, 2016 2228

DO WE REALLY WANT POST-BREXIT BRITAIN TO BE THE WORLD'S BIGGEST TAX HAVEN?


Yet the whole purpose of tax havens is to allow the wealthy to hide behind a wall of secrecy legally... READ MORE

23rd September, 2016 2207

CANADA MISSES OUT ON NEARLY $50 BILLION IN TAX EACH YEAR


And U.S. to estimate a Canadian tax gap of between 16 billion and 47.8 billion for the 2010 tax year... READ MORE

14th February, 2017 2201

WHAT WE KNOW ABOUT THE PANAMA PAPERS


Do the Panama Papers show evidence of any crimes?... READ MORE

6th April, 2016 2169

BONO: CONTROVERSIAL TAX LAWS HAVE BROUGHT IRELAND THE ONLY PROSPERITY IT HAS EVER KNOWN | WORLD NEWS | THE OBSERVER


Bono controversial tax laws have brought Ireland the only prosperity its ever known... READ MORE

12th October, 2014 1983

THE PANAMA PAPERS: 7 THINGS TO KNOW


The Panama Papers allegedly show law firm Mossack Fonseca helped set up shell companies and offshore accounts for global leaders. Here are 7 things to know... READ MORE

4th April, 2016 1742

WORLDWIDE, JAWS DROP TO 'PANAMA PAPERS' LEAK


The Australian Tax Office ATO A said it had linked more than 120 of the clients to an associate offshore service provider located in Hong Kong... READ MORE

4th April, 2016 1703

AS DONALD TRUMP MADE CLEAR, SMART BUSINESSES KNOW ONLY IDIOTS PAY TAX


More than half of Mossack Fonseca's companies are registered in the British Virgin Islands, a territory administered from London... READ MORE

16th October, 2016 1604

HOW TO HIDE IT: INSIDE THE SECRET WORLD OF WEALTH MANAGERS | BROOKE HARRINGTON


From time to time, wealth managers may have to say no to their clients for legal reasons... READ MORE

21st September, 2016 1469

RICH PEOPLE FROM THESE NATIONS HIDE THE MOST OFFSHORE WEALTH


The way that we measure inequality in economics, and the social sciences, is that we rely a lot on tax data, Zucman said... READ MORE

13th September, 2017 1291

COME CLEAN NOW, BEFORE WE READ PANAMA PAPERS


People hiding assets offshore should recognize the continued changes and progress in the international tax arena, the IRS said... READ MORE

10th May, 2016 1251

WHY ARE AMERICANS NOT INCLUDED IN THE PANAMA PAPERS?


The dearth of Americans on the Panama Papers doesn't minimize the broader problem, Gardner said... READ MORE

10th May, 2016 1078

GEORGE OSBORNE REPEATEDLY DODGES QUESTIONS ON FAMILY'S TAX AFFAIRS THEN ENDS INTERVIEW


Panama Papers George Osborne repeatedly dodges questions on family's tax affairs then ends interview... READ MORE

7th April, 2016 1019

1 TAX HAVEN, 3 OF CANADA'S BIGGEST BANKS, 2,000 OFFSHORE COMPANIES


Although the OECD now considers the Bahamas compliant, in June 2015, the European Union listed the Bahamas and 30 other countries as uncooperative tax havens... READ MORE

21st September, 2016 1001

BERMUDA IS WORLD'S WORST CORPORATE TAX HAVEN, SAYS OXFAM


Bermuda is the world's worst corporate tax haven, according to a list by Oxfam, which includes three other UK territories among those it names and shames... READ MORE

12th December, 2016 951

PANAMA PAPERS: PROMINENT AUSTRALIANS CALL FOR ACTION IN OPEN LETTER TO TURNBULL


A special Senate hearing has been called in Canberra on Thursday to respond to the Panama Papers revelations... READ MORE

21st April, 2016 742

PANAMA PAPERS LEAKS DRAW SCRUTINY ON ICELANDS LEADER


Leaked documents showed he was a director of an offshore company, Fleg Trading Ltd., incorporated in the Bahamas in 1998 and dissolved in 2009... READ MORE

5th April, 2016 738

CRA HAS DOUBLE STANDARD FOR TAX CHEATS


The CRA reports that 145 people have been convicted for tax evasion or fraud since April 1, 2014... READ MORE

27th June, 2016 708

CORRUPTION CAN NO LONGER BE DISMISSED AS A DEVELOPING WORLD PROBLEM


They will argue that the onus is on Britain and other rich countries to crack down on the tax havens in their own backyards... READ MORE

10th May, 2016 666

PANAMA PAPERS NAMES TO BE MADE PUBLIC TOMORROW


ICIJ director Gerard Ryle says 'overwhelming public interest' in the Panama Papers justifies publishing certain details... READ MORE

8th May, 2016 638


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