Latest News for: Caribbean tax haven

Edit

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.
Edit

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.
Edit

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.
Edit

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.
Edit

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.
Edit

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.
Edit

‘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.
Edit

Wealth empire of Roman Abramovich's billionaire business partners includes investments in luxury Caribbean resort, London ...

Business Insider 07 Apr 2022
It added that the investments are managed by a firm in the British Virgin Islands — a tax haven ... Abramov and Frolov's wealth has filtered into multiple investments, managed by investment firm Vollin Holdings Ltd which is based in the British Virgin Islands and also a tax haven, The Guardian reported.
Edit

We have no idea how much of London is owned by Putin and kleptocratic dictators' ...

The Daily Mail 03 Apr 2022
... havens like Nevis in the Caribbean or the Seychelles ... We have sold shell companies from our Caribbean tax havens to cartels and mobsters, we have provided banking services to corrupt foreign officials, we have given oligarchs from all over the world a comfortable home from home.
Edit

Sorrow and regret are not enough. Britain must finally pay reparations for slavery

The Observer 29 Mar 2022
In addition, there is political corruption by captured states, and the inertia of successive governments that seem hellbent on destroying their economies and enriching themselves, moving their ill-gotten gains through British tax-haven territories, with the final destination being London, to be hidden in real estate and other investments.
Edit

The US has become a tax haven, making it hard to sanction Russian oligarchs

Business Insider 22 Mar 2022
But the US is also now one of the world's leading tax havens, meaning it's hard to know who owns what ... For years, a new tax haven has been on the rise ... "Our concept of a tax haven was always some little Caribbean island, some small state that had auctioned off its sovereignty to become a magnet for money laundering or money hiding," Collins said.
Edit

Butler to the World by Oliver Bullough review – oligarch’s paradise

The Observer 17 Mar 2022
It found one by pimping out the City and the Caribbean tax havens that fly the union flag ... was the most profitable and tax efficient ... In the British Virgin Islands, he interviews the English barrister who in 1976 helped turn the islands into a tax haven for American investors.
Edit

Where to Crack Down on Russia Oligarchs? Try North Dakota

Common Dreams 03 Mar 2022
Tax havens are often associated with sleepy Caribbean backwaters, but increasingly the US, led by investor-friendly financial secrecy laws in states like South Dakota and Delaware, has emerged as a global center for hiding illicit wealth ... .
Edit

Where to Crack Down on Russia Oligarchs? Try South Dakota

Common Dreams 03 Mar 2022
Tax havens are often associated with sleepy Caribbean backwaters, but increasingly the US, led by investor-friendly financial secrecy laws in states like South Dakota and Delaware, has emerged as a global center for hiding illicit wealth ... .

Most Viewed

Road - Vehicles - Buildings - Economy - U.A.E.
WN / Aldrin Leyba
×