Latest News for: Caribbean tax haven


Wirecard employees removed millions in cash using shopping bags

The Irish Times 22 Apr 2021
More than €100m ... The senior Wirecard manager, who told prosecutors that he transferred €4.5 million of Wirecard funds to a hidden personal foundation in Liechtenstein, is also facing questions over up to €15 million that was transferred from accounts at Wirecard Bank to accounts in the Caribbean island of Antigua, an offshore tax haven ... Antigua ... .

Haitian Official stashes Wealth in Montréal

Dissident Voice 22 Feb 2021
Canada’s contribution to enabling Haitian corruption ... In Money on the Run ... A New Tax Haven. How the Country That Shaped Caribbean Tax Havens Is Becoming One Itself Alain Deneault summarizes. “The dictator’s money was moved from Canada to Jersey [tax haven] where it was received by the Royal Trust Bank, a subsidiary of Canada’s Royal Trust Company ... .

Haiti Official Stashes Wealth in Montréal. “Canada’s Contribution to Enabling Haitian Corruption”

GlobalResearch 22 Feb 2021
Recent media reports of a Haitian official stashing wealth in Montréal property ignore a key element of the story. Canada’s contribution to enabling Haitian corruption ... But the broader Canadian angle is the most important omission ... A New Tax Haven. How the Country That Shaped Caribbean Tax Havens Is Becoming One Itself Alain Deneault summarizes. ... etc ... .

Vinod Jose: ‘We are seeing a culture of intolerance’

Frontline 09 Feb 2021
When we published a story on the National Security Adviser Ajit Doval’s son running a company in a tax haven in the Caribbean islands, Doval’s son filed a defamation suit against The Caravan. We were pointing out duplicity of standards in the Doval family, where the father had written extensively against tax haven companies while his son had one.

Governor of Caribbean tax haven the British Virgin Islands orders probe led by UK judge ...

The Daily Mail 18 Jan 2021
The Governor a British Overseas Territory and tax haven has ordered an official probe into allegations of widespread corruption and political interference including the misuse of millions of dollars of taxpayers money ... The British Virgin Islands is a parliamentary democracy and is self-governing ... Mr Raab said the allegations included ... He added ... .

The one good thing to come out of Brexit: a bonfire of national illusions

The Observer 01 Jan 2021
They have done it. The right wing of the Conservative party has won a historic victory. The UK will be a sovereign “third country”, with a limited trade deal with the EU ... merging the UK with an archipelago of tax havens run from the Caribbean, to create an even bigger rentiers’ paradise than the one we already have ... a Twentieth Century History.

Flawed Codemasters deal shows the need for a long-term game plan

The Times/The Sunday Times 25 Nov 2020
Royalties and licensing fees that might otherwise have been taxed in the UK have disappeared into sandy Caribbean havens. Nowadays, British developers seem to cherish their independence ... .

Can Britain register a ‘news agency’ having no journalist?

Blitz 10 Nov 2020
But if I were to shift such sums through a Belgravia flat or a West End jeweller or an offshore tax haven, I would be offered a tier 1 golden visa and honored status as an inward investor ... It is responsible for two-thirds of the world’s tax havens, mostly in the Caribbean, their legality no defence against their deplorable morality.
  • 1