Latest News for: Caribbean tax haven


Europe put tax havens in the Caribbean – and now punishes them for it | ...

The Guardian 22 Aug 2022
The EU’s tax haven and ‘dirty money’ blacklists discriminate against Caribbean ... Yet tax havens are not a construct of the Caribbean but of Europe.
photo: AP / Kin Cheung
File - Security guards are reflected by a door where placards featuring the portraits of Chinese Communist Party leader Xi Jinping and British Prime Minister David Cameron are displayed by protesters, at the entrance of the regional head office of Panama-based law firm Mossack Fonseca in Hong Kong, Tuesday, April 12, 2016. For Chinese Communist Party leader Xi Jinping, the Panama Papers revelations showing his brother-in-law and relatives of two other members of the party's elite inner circle owned offshore companies, often referred to as tax havens, might be highly damaging.

Europe put tax havens in the Caribbean – and now punishes them for it

The Observer 22 Aug 2022
The Caribbean rarely makes international headlines outside of a royal visit or when a secretive tax haven is disrupted and the financial documents of the famous are leaked. Yet tax havens are not a construct of the Caribbean but of Europe.

Anguilla Residency Program Offers New Tax Haven For Investors

Forbes 12 Aug 2022
... requirements for those who are looking for a tax haven.

Caymans gives Hong Kong tycoons a head start

Reuters 11 Aug 2022
HONG KONG, Aug 11 (Reuters Breakingviews) - A tweak to an archaic takeover rule in the Caribbean will help Thomas Lau to succeed where his sibling did not ... It's a rule open to abuse ... Register ... Almost 60% of primary-listed Hong Kong companies are domiciled in the Caribbean tax haven.Register now for FREE unlimited access to Register.

Anguilla Residence Program Great For Tax Avoidance

Forbes 10 Aug 2022
... requirements for those who are looking for a tax haven.

Tax Agency Vows to Go Hard After Koreans Using Crypto to Evade Levies

Bitcoin 03 Aug 2022
A growing number of Korean people are reportedly seeking to evade taxes by investing in crypto assets after moving their wealth to tax havens like some countries in the Caribbean Basin and Southeast Asia, the official said on Monday ... to avoid taxation, including to tax havens.

Denis O’Brien says Europe must pay reparations for Caribbean slavery

Irish Independent 24 Jul 2022
He described their business models as “amoral”.Mr O’Brien, who is tax-resident in Malta, attacked the tech giants for not paying taxes in the Caribbean.“Don’t forget, Netflix, Apple, Microsoft, Google and Facebook don’t ...

The Caribbean and the global cash stash

Jamaica Observer 03 Jul 2022
Some of these funds have flowed to Caribbean tax havens ... It remains one of the preferred tax havens for residents of the United States and European countries ... However, Investopedia notes that, unlike most Caribbean tax havens, Barbados does have double taxation treaties with a number of other countries, including Canada and the US.

Jamaica eyes IFSC status as the world watches

Jamaica Observer 03 Jul 2022
It is claimed that the Caribbean offers the most popular tax havens or international finance service centres (IFSC’s) in the world, providing benefits such as very low tax liability and financial privacy ... Investopedia lists the top 10 tax havens in the Caribbean, starting out with the Cayman Islands.

Poor-led progress

Dawn 28 Jun 2022
The main state models are East Asian (export-led), Scandinavian (welfare), American (large domestic economy), Gulf states (natural resources), Caribbean (tax havens), North Korean (reclusive) and some criminal states ... losses, elite subsidies, defence outlays and tax evasion.

The Covid loans, the billionaire … and Starling, the very fast-growing bank

The Observer 19 Jun 2022
McPike would go on to invest at least £133m in the business, holding shares via his offshore family office in the Caribbean tax haven ... capital gains tax. The Caribbean country was ranked as the 12th worst global tax haven according to the Tax Justice Network’s own index last year.

UWI lecturer not expecting any fallout from a boycott of Summit of Americas

Jamaica Observer 01 Jun 2022
High on the agenda of this year’s talks is climate change, democracy and security, but Dr Hinds hopes to hear Caribbean leaders on issues like the delisting of Caribbean jurisdictions as tax havens and the de-risking of banks in the region.

Londongrad is falling down

Economist 05 May 2022
Rich Russians parked their boats in harbours and cash in tax havens throughout the Caribbean and Mediterranean.\nWhen Western governments imposed a barrage of sanctions in February, after Russia invaded Ukraine, the party ended ... programme; the Caribbean; North America.

‘He’s a little crook’: As British Virgin Islands chief faces US drug charge, his government ...

Finger Lakes Times 30 Apr 2022
Both foreign officials came to Miami on Wednesday for a cruise convention along with other Caribbean officials ... Fahie’s arrest has sent shock waves through the British territory, known for its sandy beaches and for being an offshore tax haven.

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Russian President Vladimir Putin and Igor Barinov, Head of the Russian Federal Agency for Ethnic Affairs, hold a meeting in Moscow, Russia, Monday, Aug. 29, 2022
AP / Mikhail Klimentyev, Sputnik, Kremlin Pool Photo