| 单词 | tax haven |
| 例句 | Many of its fifty-two thousand accounts were offshore holdings, secretly deposited—many without names, just numbers—as tax havens for American citizens. Endgame 2011-02-01T00:00:00Z These places protest they are accidental beneficiaries of globalisation, yet they advertise themselves as tax havens and live off the wealth. These tax scams are all legal – that's morally repugnant 2012-06-21T19:29:01Z Later, he moved to Wilmington, his home to this day, a city known as a corporate tax haven in a state that barely registers on the map. Scranton became shorthand for the past. Its reality is far more complicated. 2020-07-21T04:00:00Z My other paintings are on either side of the door: they show a street scene of St Helier, the Jersey tax haven, as it is being burned down. Jeremy Deller's Venice all-stars 2013-05-30T05:30:01Z Artworks are particularly suitable vehicles for money launderers, experts said, because they transfer easily and store quietly, perhaps in a basement or in an offshore tax haven. Has the Art Market Become an Unwitting Partner in Crime? 2017-02-19T05:00:00Z If I was a tax evader, which I'm not, I must be the dumbest one in the world to keep coming back here instead of fleeing to a tax haven ... Paul Hogan vows to fight Australian tax office 2010-09-01T04:44:00Z Cryptocurrency entrepreneurs from the continental U.S. arrive in Mayagüez in search of profit, given the territory’s status as a tax haven. Two New Documentaries Give Caribbean Stories the Depths They Deserve 2021-07-19T04:00:00Z The famously jittery Bankman-Fried looked relatively subdued as he Zoomed in from a dimly lit room in the Bahamas, a tax haven whose regulatory environment was particularly suited to his crypto ambitions. Effective Altruism Warned of Risks. Did It Also Incentivize Them? 2022-12-09T05:00:00Z Monaco is known, of course, as one of Europe’s most gossipy playpens for the rich and a tax haven for the yachting class — a “sunny place for shady people,” as Somerset Maugham famously put it. Prince Albert II of Monaco Charges Forth as Eco-Warrior 2015-12-18T05:00:00Z Last week, a Spanish press report rocketed around the world: Mr. Vargas Llosa was in the Panama Papers, which exposed tax havens and worse. Mario Vargas Llosa on Love, Spectacle and Becoming a Legend 2016-04-13T04:00:00Z He wants a new monetary system that does not depend on the dollar, to eradicate tax havens, stabilise commodities markets and tax international transactions. Nicolas Sarkozy hopes G8 presidency will boost his fortunes in France 2010-12-30T18:34:21Z Known as a tax haven, it remains a magnet for credit-card companies, perhaps because a state law eliminated the cap on the interest rates banks can charge customers. Censured Delaware Art Museum Plans to Divest More Works 2014-08-07T04:00:00Z Although I do hate the way London is changing into a sort of Monégasque tax haven, full of Chinese oligarchs' manicurists. Rupert Everett: 'Sex is over. I'm not motivated by it any more' 2013-04-21T07:30:01Z In 2009 the G20 declared its intention to "close the door on tax havens", but did nothing about it beyond requesting more transparency. These tax scams are all legal – that's morally repugnant 2012-06-21T19:29:01Z The Cook Islands, a South Pacific tax haven, offers Swiss-style secrecy for wealthy investors. Socialite Denise Rich dumps U.S. passport 2012-07-09T13:47:41Z Ms. Casiraghi’s work seems linked to a desire to create her own identity and assert her independence from Monaco, a Mediterranean tax haven a little more than half the size of Central Park. Charlotte Casiraghi: Carrying On the Grimaldi Tradition 2012-05-20T17:10:14Z Corporations control the wealth because they have tax havens and benefit from tax cuts. Democracy, not consumption is "how we will amass power to challenge the corporate behemoth" 2020-09-21T04:00:00Z According to lore, a winemaker charmed Louis XIV into making the neighborhood a sort of 18th-century tax haven, permitting vintners to operate tax free. One of Paris’s magical secrets: A hidden funhouse and century-old carousel you can ride 2016-04-28T04:00:00Z Struggling to emerge from an almost decadelong economic slump, the Puerto Rican government signed a law 18 months ago that creates a tax haven for U.S. citizens. Puerto Rico: Tropical Tax Haven for America's Super-Rich 2014-06-26T04:00:00Z The tax office has claimed he put tens of millions of dollars in film royalties in offshore tax havens, a claim that he has denied. Paul Hogan vows to fight Australian tax office 2010-09-01T04:44:00Z Albert took the throne in July 2005 after the death of his straight-laced father, who built the sleepy Mediterranean port into a tax haven for the rich and a glittering financial center. Monaco's Prince Albert to marry Charlene Wittstock 2010-06-23T12:12:00Z Dilbar sails under the flag of the Cayman Islands, the offshore tax haven in the Caribbean, but its namesake is Russian — specifically the mother of its owner, billionaire Alisher Usmanov, according to the U.S. Yacht justice: A new front in the war drags Russia’s oligarchs into the spotlight 2022-03-12T05:00:00Z Though Wyoming’s renown as a tax haven was a factor in his move, he says, the decision had “more to do with an immigrant’s sense that there’s always somewhere else to explore.” Jack Reacher Is Still Restless. But His Creator Has Settled Down. 2019-10-23T04:00:00Z The International Consortium of Investigative Journalists, a nonprofit based in Washington that led the coverage of the Panama Papers, a huge cache of documents exposing the scale of offshore tax havens. Washington Post’s David Fahrenthold wins Pulitzer Prize for dogged reporting of Trump’s philanthropy 2017-04-10T04:00:00Z And that’s indeed where he is, not on the Riviera or in a glamorous Caribbean tax haven. ‘Better Call Saul,’ a ‘Breaking Bad’ Spinoff on AMC 2015-02-05T05:00:00Z But he’s perhaps most known for his plan to lift caps on income for the rich and get rid of loopholes for those who hide their money in tax-free tax havens. “A Surging Sanders is when you come out of nowhere”: Trevor Noah’s legend of Bernie Sanders 2016-01-13T05:00:00Z As a director, his documentary subjects have included the Panama Papers, the leaked documents that revealed offshore tax havens, and Napster, the digital service that shook up the music industry. Alex Winter: 'I had extreme PTSD for many, many years. That will wreak havoc' 2020-09-21T04:00:00Z The effort to revive the coal probe comes amid wider regulatory scrutiny of Adani since Hindenburg Research in January accused the tycoon and his conglomerate of improper use of tax havens and stock manipulation. Exclusive: India seeks to restart stalled Adani coal imports probe 2023-11-17T05:00:00Z Last month the Seychelles was added to the EU's tax haven black list. Criminals and sanctions-busters exploiting UK secrecy loophole 2023-11-02T04:00:00Z The group said that multinational corporations shifted $1 trillion — 35% of the profits they earned outside their home countries — to tax havens. Deal to force multinational companies to pay a 15% minimum tax is marred by loopholes, watchdog says 2023-10-22T04:00:00Z The 2018 launch of automatic sharing of account information has reduced the amount of wealth held in offshore tax havens by a factor of three, the observatory estimated. Global billionaire tax could yield $250 billion annually, study says 2023-10-22T04:00:00Z The dispute centers on a 2012 IRS audit into transfer pricing, a method used by companies to shift profits to tax havens and avoid the US corporate tax rate. Microsoft Plans to Contest IRS Claim It Owes $28.9 Billion in Back Taxes 2023-10-11T04:00:00Z Shakira is alleged to have used an offshore company based in a tax haven to avoid paying the tax, Barcelona prosecutors said in a statement. Spain charges pop singer Shakira with tax evasion for a second time and demands more than $7 million 2023-09-26T04:00:00Z In its statement the agency said that under Goyal's leadership the airline siphoned off funds to overseas entities in Dubai, Ireland and other tax havens including the British Virgin Islands. India court orders Jet Airways founder to remain in custody until Sept. 11 2023-09-02T04:00:00Z The project said they were based on files from multiple tax havens, bank records and internal Adani Group emails. Report says close associates of India’s Adani Group secretly purchased large numbers of shares 2023-08-31T04:00:00Z Last week, the regulator said its report was nearing completion and its investigation on some offshore deals was taking time as some entities were located in tax haven jurisdictions. Business partners of India's Adani family used 'opaque' funds to invest in its stocks, media group says 2023-08-30T04:00:00Z The group has denied Hindenburg's allegations made around alleged improper use of tax havens and other business dealings. India’s Adani Ports says Deloitte auditor resignation arguments not convincing 2023-08-12T04:00:00Z Shares of its group companies are still down around $100 billion after the short-seller's report in January alleged improper use of tax havens and concerns over its debt levels. India's Adani confident of governance, slams Hindenburg 2023-07-18T04:00:00Z Another option is emulating Britain’s Crown Dependencies such as the Channel Islands, which are largely self-governing tax havens. Feeling neglected by Scotland, some in the Orkney Islands mull rejoining Norway 2023-07-03T04:00:00Z In January, Hindenburg Research said it held short positions in the group and accused the conglomerate of improper use of offshore tax havens. Adani Group statements to investors draw US regulatory scrutiny, Bloomberg reports 2023-06-22T04:00:00Z The so-called Pandora Papers show how Lebanon’s politicians and bankers stowed wealth in offshore tax havens and used it to buy expensive properties. Record inflation has hit even Lebanon's garbage. 'Trash just isn’t like it used to be' 2023-06-19T04:00:00Z They had cashed out early, invested in real estate or holed up in tax havens. Their Crypto Company Collapsed. They Went to Bali. 2023-06-09T04:00:00Z Vanishing van Gogh: The trail of a missing painting led to Caribbean tax havens and a jailed Chinese billionaire. Summer Heat 2023-05-30T04:00:00Z It later vanished from sight, with a trail leading to Caribbean tax havens and a jailed Chinese billionaire. The Mystery of the Disappearing van Gogh 2023-05-29T04:00:00Z The picture later vanished from sight, with a trail leading to Caribbean tax havens and a jailed billionaire who had been one of the most influential tycoons of China’s gilded age. Your Tuesday Briefing 2023-05-30T04:00:00Z “What they want is to turn the island into a tax haven,” said Ms. Anaya Luna, an artist and translator. May Day Protests in Puerto Rico Show an Economy Still on the Brink 2023-05-09T04:00:00Z Abramovich’s name does not appear on the deed or in Gemini’s corporate filings in Cyprus, a highly secretive tax haven with a long record of catering to Russian oligarchs. In old, feel-good story, Putin bought teacher an apartment. He didn’t. 2023-04-02T04:00:00Z Shares of Adani group companies plunged after Hindenburg Research on Jan. 24 alleged that the Indian company had engaged in stock manipulation and used tax havens. Rahul Gandhi to appeal jail sentence 2023-04-02T04:00:00Z The probe comes after U.S. short-seller Hindenburg Research's Jan. 24 report alleging improper use of tax havens and stock manipulation by Adani Group, among other things - charges it has denied. Exclusive: India regulator probing some Adani offshore deals for possible rule violations-sources 2023-04-01T04:00:00Z While Swiss banks are notorious for helping the wealthy shield their riches, tax havens also exist in the United States. Senate panel: Credit Suisse helped ultra-rich Americans dodge taxes 2023-03-29T04:00:00Z The Adani group is trying to rebuild investor confidence after U.S. short-seller Hindenburg Research accused it of stock manipulation and improper use of tax havens - charges the company has denied. India's Congress lawmakers wear black to protest Rahul Gandhi's dismissal 2023-03-27T04:00:00Z Adani's group is trying to rebuild investor confidence after U.S. short-seller Hindenburg Research accused it of stock manipulation and improper use of tax havens - charges the company has denied. Rahul Gandhi says he will not stop asking Modi questions 2023-03-25T04:00:00Z But the room fell silent when one of the Portuguese guests, Hugo Janes, 44, asked how many would stay if the country were not a tax haven for foreigners. Americans head to Europe for the good life on the cheap 2023-03-17T04:00:00Z Hindenburg's report alleged stock manipulation and improper use of tax havens, and flagged "substantial" debt levels, which the group has denied. India's Adani prepays $2.15 billion share-backed loans 2023-03-12T05:00:00Z Hindenburg Research had in its Jan. 24 report alleged stock manipulation and improper use of tax havens by Adani, and flagged "substantial" debt levels, which the group has denied. India's Adani Group pre-pays over $900 mln worth share-backed financing 2023-03-07T05:00:00Z A January report by U.S based Hindenburg Research alleged stock manipulation and improper use of tax havens by Adani, and flagged concerns over debt levels. GQG founder Jain to meet Australian investors after $1.9 bln Adani investment 2023-03-07T05:00:00Z As of Thursday's close, seven listed Adani companies have lost around $135 billion in market value since Jan. 24, when Hindenburg Research accused it of improper use of offshore tax havens and stock manipulation. Adani Group firms jump after GQG Partners' $1.88 bln investment 2023-03-03T05:00:00Z Seven listed Adani companies have lost some $135 billion in market value since Jan. 24, when Hindenburg Research accused the group of improper use of offshore tax havens and stock manipulation. Shares of Adani backer GQG Partners fall 3% in Australian trade 2023-03-03T05:00:00Z Halet said in a statement that Tuesday's decision was a "big victory" for whistleblowers and ordinary citizens in the face of tax havens and global corporations benefitting from them. European court rules in favour of whistleblower in Luxembourg leaks case 2023-02-14T05:00:00Z European Union finance ministers will add Russia, Costa Rica, British Virgin Islands and Marshall Islands to the EU list of tax havens on Tuesday, a draft document showed. Investors see Hong Kong property stocks, funds as reopening trades 2023-02-13T05:00:00Z Seven key Adani companies have lost at least a combined $110 billion in value after U.S based short seller Hindenburg Research alleged improper use of offshore tax havens and stock manipulation by the conglomerate. MSCI reviews Adani Group securities amid sell-off crisis 2023-02-09T05:00:00Z Adani has rejected in detailed rebuttals Hindenburg's allegations of stock manipulation and use of tax havens, and criticism that it had unsustainable debt. India's Adani still eligible to be part of influential JPMorgan bond indexes 2023-02-07T05:00:00Z U.S.-based Hindenburg revealed a short position last month in the ports-to-cement conglomerate, alleging improper use of offshore tax havens and stock manipulation by the group, which Adani denies. Analysis: Despite stupendous win on Adani, India short-selling boom unlikely 2023-02-06T05:00:00Z Hindenburg's scathing attack on the conglomerate questioned the firm's debt levels and use of tax havens, but the Group has called the report baseless and affirmed its financials are strong. Fitch says no immediate impact on Adani ratings after Hindenburg report 2023-02-03T05:00:00Z Spooked investors have lopped off more than $100 billion from the market capitalisation of seven of the group's listed stocks since Hindenburg Research last week questioned the group's debt levels and use of tax havens. India's Adani shares nosedive on concern about broader Hindenburg fallout 2023-02-03T05:00:00Z The share plunge was sparked by a report by U.S. short-seller Hindenburg Research which alleged improper use by the Adani Group of offshore tax havens and stock manipulation. Exclusive: Cybersecurity firm Rapid7 explores sale -sources 2023-02-01T05:00:00Z The share plunge was sparked by a report by U.S. short-seller Hindenburg Research which alleged improper use by the Adani Group of offshore tax havens and stock manipulation. Adani calls off $2.5 billion share sale in major blow to Indian tycoon 2023-02-01T05:00:00Z Most of the conglomerate's shares dropped on Wednesday, extending losses to $84 billion after Hindenburg Research's report last week alleged improper use of offshore tax havens and flagged concerns about high debt. Adani spotlight shifts to regulatory probes, response to allegations 2023-02-01T05:00:00Z Hindenburg accused the conglomerate of improper use of offshore tax havens and flagged concerns about high debt. Adani Group's local bonds resist panic sales on Hindenburg's report 2023-02-01T05:00:00Z Hindenburg Research's report last week alleged improper use of offshore tax havens and flagged concerns about high debt. Adani Group stocks rout deepens to $72 bln despite share sale completion 2023-02-01T05:00:00Z It released a report alongside that accused the conglomerate of improper use of tax havens and flagged concerns about its debt levels. Explainer: Adani vs Hindenburg: What you need to know 2023-01-31T05:00:00Z Billionaire Gautam Adani's group firms have lost $65 billion in stock market value since Hindenburg Research's Jan. 24 report flagged concerns about the group's high debt levels and its suspected improper use of tax havens. India's Adani Enterprises enters final day of crucial $2.5 billion share sale 2023-01-31T05:00:00Z U.S. firm Hindenburg Research prompted a multi-billion-dollar sell-off in the Indian group's stocks last week by launching accusations of improper use of offshore tax havens and high debt. Campaigners urge bond investors to shun Adani Group on green concerns 2023-01-30T05:00:00Z Last week, a report published by Hindenburg questioned the Adani Group's ownership of companies in offshore tax havens such as Mauritius and the Caribbean. Adani Group says Hindenburg fraud claim 'calculated attack on India' 2023-01-29T05:00:00Z Adani's response comes amid a $2.5 billion share sale by its flagship company, which has been overshadowed by the report, which flagged concerns about high debt levels and the use of tax havens. Adani Group: Hindenburg report intended to create false market 2023-01-29T05:00:00Z The country was on an international blacklist of tax havens until it began easing bank secrecy laws more than a decade ago. Liechtenstein votes resoundingly against banning casinos 2023-01-29T05:00:00Z The Hindenburg report questioned how the Adani Group used entities in offshore tax havens such as Mauritius and the Caribbean islands. Exclusive: India's Adani says $2.5 billion share sale on track even as bankers mull changes 2023-01-28T05:00:00Z Short seller Hindenburg Research on Wednesday accused Adani's businesses of improper use of offshore tax havens and flagged concerns about high debt. India's Gautam Adani: Asia's richest man in the eye of a storm 2023-01-27T05:00:00Z U.S. bonds of Adani firms also fell after Hindenburg Research flagged concerns in a Jan. 24 report about debt levels and the use of tax havens. Morning Bid: Chipped 2023-01-27T05:00:00Z The report questioned the Adani Group's ownership of companies in offshore tax havens such as Mauritius and the Caribbean. Adani Group: Asia's richest man hits back at 'con' allegations 2023-01-26T05:00:00Z Making use of a tax haven is not illegal, though setting up foreign bank accounts when serving as a public officer is not allowed. Nigeria elections 2023: The allegations against the presidential contenders 2023-01-20T05:00:00Z Meanwhile, Greek authorities have asked their counterparts in Panama, a famous tax haven, to investigate whether Qatari officials might have transferred money into accounts owned by Ms. Kaili and members of her family. Opinion | The E.U.’s lurid ‘Qatargate’ scandal hurts the cause of democracy 2023-01-04T05:00:00Z Because FTX is based offshore in the Bahamas, most of its customers come from Europe, Asia and well-known tax havens like the Cayman Islands and British Virgin Islands. Ordinary Investors Who Jumped Into Crypto Are Saying: Now What? 2022-12-05T05:00:00Z Several FGV "executives hold offshore companies in tax havens such as Switzerland, the Virgin Islands and the Bahamas, indicating not only money laundering, but also tax evasion and tax offenses," police said. Brazil Federal Police raid FGV think tank amid fraud, graft probe 2022-11-17T05:00:00Z She has rejected accusations that she put money into tax havens, saying that all of the businesses were declared with Slovenian tax authorities. Slovenian president eager to work, gets Melania’s congrats 2022-11-14T05:00:00Z It aims to deter multinationals from stashing profits in countries where they pay little or no taxes — commonly known as tax havens. EU court sides with Fiat Chrysler in tax advantage case 2022-11-08T05:00:00Z He has been tight-lipped about his personal wealth and maintains that he has never benefited from funds based in tax havens. Rishi Sunak: The Star Wars fan turned political force 2022-10-25T04:00:00Z Much of the trading activity has been traced to holding companies based in tax havens, drawing speculation that it has been manipulated. Coal Baron or Climate Warrior? The Dizzying Rise of Asia’s Richest Man. 2022-10-28T04:00:00Z The year Caruana Galizia died, she effectively triggered an early election by publishing allegations linking Joseph Muscat, the then-prime minister, to the Panama Papers scandal, which exposed the use of tax havens by the rich. Daphne Caruana Galizia: Two brothers guilty of killing Maltese journalist 2022-10-14T04:00:00Z Among her targets were people in then-Prime Minister Joseph Muscat’s inner circle whom she accused of having offshore companies in tax havens disclosed in the Panama Papers leak. 2 men get 40 years each for Malta reporter’s car-bomb murder 2022-10-14T04:00:00Z Bermuda is one of the world’s worst tax havens with its zero corporate tax rate. EU adds Anguilla, Bahamas, Turks and Caicos to tax blacklist 2022-10-04T04:00:00Z Labour posed a number of questions about his finances, including: had Mr Sunak ever benefited from the use of tax havens? Rishi Sunak: Former chancellor bidding for top job 2022-08-31T04:00:00Z I decided on Luxembourg, a tiny slice of Europe with three official languages and a reputation as a tax haven. How old is too old to stay at a youth hostel? 2022-08-25T04:00:00Z The Vatican bank has long been mired in scandal but has spent the past decade cleaning up its books and ridding itself of its reputation as an offshore tax haven. Pope imposes deadline for Vatican to transfer assets to bank 2022-08-23T04:00:00Z The second step was the transformation of Britain and many of its remaining insular possessions — Gibraltar, Jersey, the British Virgin Islands — into offshore tax havens. Review | Why Britain welcomes international bad guys — and their money 2022-07-15T04:00:00Z “To add insult to injury, major European tax havens like Luxembourg are not on the list because all EU countries receive an automatic free pass,” Putaturo added. EU adds Anguilla, Bahamas, Turks and Caicos to tax blacklist 2022-10-04T04:00:00Z The “Luanda Leaks” scandal tied Isabel dos Santos or her husband to more than 400 corporate entities in 41 countries and offshore tax havens. José Eduardo dos Santos, who plundered Angola, dies at 79 2022-07-08T04:00:00Z Labour posed a number of questions about his finances, including: Has Mr Sunak ever benefited from the use of tax havens? Who is Rishi Sunak? 2022-07-08T04:00:00Z This was important, she says, not only because Nevada has no income tax, but because it has become a recognized tax haven thanks to financial secrecy laws not unlike those of the Cayman Islands. Column: The Getty oil fortune, a family scandal and an alleged multimillion-dollar tax scam 2022-06-21T04:00:00Z It was only last fall that more than 130 nations signed on to an agreement to eliminate the world’s tax havens and enact a global minimum tax. A Tax Deal, in Trouble 2022-06-07T04:00:00Z Digging into Cryptoland’s organizing documents, she found a business plan full of contradictions and other red flags, like an address in the Seychelles islands, a tax haven that has hosted previous high-profile crypto scams. First she documented the alt-right. Now she’s coming for crypto. 2022-05-29T04:00:00Z In 2020, PimEyes claimed to have a new owner, who wished to stay anonymous, and the corporate headquarters were moved from Poland to Seychelles, a popular African offshore tax haven. A Face Search Engine Anyone Can Use Is Alarmingly Accurate 2022-05-26T04:00:00Z The two-pronged pact among more than 130 countries that was reached last October aimed to eliminate corporate tax havens by enacting a 15 percent global minimum tax. Yellen Looks to Get Global Tax Deal Back on Track During Europe Trip 2022-05-16T04:00:00Z Yellen also vowed to work with Poland on pressing forward with a global minimum tax of 15% on multinational corporations, which is meant to target tax havens, the Treasury Department said. Yellen meets war refugees in Poland, pushes food crisis plan 2022-05-16T04:00:00Z "It's going to move investments from countries that are traditional tax havens to countries like Poland that can compete on the basis of their workforces and their economic fundamentals." U.S. Treasury's Yellen to push Poland on global minimum tax implementation 2022-05-16T04:00:00Z More recently, the nation, which for the last seven years has hosted the Web Summit tech conference, has fashioned itself as a tax haven for crypto investors. Welcome to Portugal, the new expat haven. Californians, please go home 2022-05-12T04:00:00Z Leaks of documents known as the "Panama Papers" and "Paradise Papers" revealed the islands to be a popular tax haven. British Virgin Islands: Premier Andrew Fahie arrested in US drug sting 2022-04-28T04:00:00Z Lawmakers in one of the most liberal tax havens in the United States are pressing to end a key tenet of financial secrecy by requiring the owners of highly confidential trusts to identify themselves. Lawmakers push to uncover riches shielded by state secrecy laws 2022-04-21T04:00:00Z Our findings highlight the UK's status as a place for super-rich Russians to set up home, and the difficulties of identifying the true owners of properties bought by offshore firms in tax havens. Sanctioned Russian oligarchs linked to £800m worth of UK property 2022-04-15T04:00:00Z Caruso’s yacht is registered in the Cayman Islands, a well-known tax haven. Caruso says he paid $1.6 million in income tax over five years, but won't release returns 2022-04-15T04:00:00Z He also called on the government to reveal whether ministers had held assets in tax havens or been investigated for tax avoidance. Sunak row: Reveal all about ministers' personal tax, says Starmer 2022-04-11T04:00:00Z Labour has posed a number of questions, including: Has Mr Sunak ever benefited from the use of tax havens? Rishi Sunak: What we know about his family’s wealth 2022-04-11T04:00:00Z In other states, including South Dakota — one of the most popular tax havens in the United States — reforms aren’t yet on the table. Lawmakers push to uncover riches shielded by state secrecy laws 2022-04-21T04:00:00Z It is not known whether Murty holds these shares through a company based in a Mauritius or any other tax haven. Akshata Murty: Chancellor's wife could save £280m in UK tax 2022-04-08T04:00:00Z Other tricks employed include incorporating units in tax havens such as the Cayman Islands, making it harder to identify money inflows from China. 'Tip of the iceberg': Taiwan's spy catchers hunt Chinese poachers of chip talent 2022-04-08T04:00:00Z Labour also said the public needed to know if Mr Sunak has ever benefitted from tax havens. Sunak row: Reveal all about ministers' personal tax, says Starmer 2022-04-11T04:00:00Z The Independent suggested he had, with a report claiming he was listed as a beneficiary of tax haven trusts in the British Virgin Islands and Cayman Islands in 2020. Rishi Sunak: What we know about his family’s wealth 2022-04-11T04:00:00Z In a letter to Mr Sunak, Labour asked if his wife paid all foreign tax in India or in a tax haven such as the Cayman Islands. Chancellor's wife pays £30,000 a year for non-dom status 2022-04-07T04:00:00Z A spokesperson for Murty said it was possible for someone in her position to use tax havens for income earned outside the UK. Akshata Murty: Chancellor's wife could save £280m in UK tax 2022-04-08T04:00:00Z Opposition leaders immediately demanded to know whether Murty was using the status to reduce her tax bill by reporting her overseas income in an offshore tax haven. UK Treasury chief pressured to explain wife’s tax status 2022-04-07T04:00:00Z It follows a report in the Independent which said Ms Murty had received income from companies based in tax havens. Sunak row: Reveal all about ministers' personal tax, says Starmer 2022-04-11T04:00:00Z “They have insinuated infamy on the integrity of my priestly life, having financed witnesses in a trial against a confrere, even being the owner of oil wells or tax havens.” Vatican cardinal says donations went to charity, not brother 2022-03-17T04:00:00Z Recently, the leaked Pandora Papers cast further light on the tax havens, shell companies, complex trusts and other tax loopholes used by the super-rich. Review | Democracy is under threat. Are billionaires to blame? 2022-03-04T05:00:00Z These are organisations that only exist on paper and are registered in offshore tax havens. Economic Crime Bill: What is it and will it find Putin's loot? 2022-03-03T05:00:00Z “These luxurious boats are usually registered in tax havens under front companies that are not necessarily their final owners,” said a Civil Guard spokesman who isn’t authorized to provide his name. Tries to sink Russian boss’ yacht, then he leaves for war 2022-02-28T05:00:00Z He also may not be allowed to participate in the Monte Carlo Open in April in the tax haven on the French Riviera, where he officially resides. Djokovic Willing to Miss Grand Slam Tournaments to Stay Unvaccinated 2022-02-15T05:00:00Z Some of the new crypto millionaires have found more sophisticated ways to protect their wealth, joining earlier generations of wealthy Bitcoin investors in offshore tax havens like St. Kitts and Nevis. They Made Millions on Luna, Solana and Polygon: Crypto’s Boom Beyond Bitcoin 2022-02-07T05:00:00Z Ideally, that activity would be legal, because, otherwise, there’s a high risk that governments will get together and do to cryptocurrencies what they are trying to do to offshore tax havens. Opinion | Maybe the volatility of cryptocurrencies is a feature, not a bug 2022-01-30T05:00:00Z For years, anti-money-laundering experts and law enforcement have warned federal and state lawmakers that suspect money was flowing into U.S. tax havens, eluding taxing authorities, creditors and criminal investigators. The ‘Cowboy Cocktail’: How Wyoming became one of the world’s top tax havens 2021-12-20T05:00:00Z Citing a Bruce Springsteen lyric, Pascrell said allowing U.S. tax havens to go without additional oversight could lead to “trouble in the heartland.” House Democrats denounce South Dakota, other U.S. states as hubs for financial secrecy 2021-12-08T05:00:00Z The announcement from the White House came ahead of a scheduled congressional hearing to probe the rise of the United States as a global tax haven. Biden calls for sweeping new push to expose and punish financial corruption 2021-12-07T05:00:00Z Others have relocated to tax havens like Puerto Rico or quit their day jobs as they plowed even more money into an ever-expanding set of tokens. They Made Millions on Luna, Solana and Polygon: Crypto’s Boom Beyond Bitcoin 2022-02-07T05:00:00Z Several of those at the top of the structure are based overseas in the Cayman Islands - a tax haven. Care homes: Following the money trail 2021-12-05T05:00:00Z Using this approach — the Cowboy Cocktail — wealthy people can move money into the United States and invest and spend it with a level of anonymity found in few other tax havens. The ‘Cowboy Cocktail’: How Wyoming became one of the world’s top tax havens 2021-12-20T05:00:00Z He's angry that the rich, he says, are leaving New York's high tax rates for Republican tax havens like Florida. The Democrat leading the charge to ram a tax cut for the rich into Biden’s Build Back Better bill 2021-11-12T05:00:00Z “The Pandora Papers were a huge shock to most Americans who realized that the United States is a tax haven and that all sorts of bad actors are pouring money into the U.S.,” she said. Biden calls for sweeping new push to expose and punish financial corruption 2021-12-07T05:00:00Z The couple allegedly transferred the assets from tax havens in the Caribbean to vaults in Liechtenstein where they kept the money in gold bars. Spain to extradite Chávez’s ex-security chief to US 2021-11-10T05:00:00Z “Frontline” discloses the tax havens, offshore accounts, etc. where the rich and powerful hide their assets in the new exposé “Pandora Papers.” What’s on TV This Week: ‘Red Notice,’ ‘Dexter,’ the CMAs and more 2021-11-07T04:00:00Z One trust company 8,700 miles away in Singapore recommended Wyoming on its website as a go-to tax haven that would “completely shield” clients’ names and assets. The ‘Cowboy Cocktail’: How Wyoming became one of the world’s top tax havens 2021-12-20T05:00:00Z But Dr Ruja's companies passed the firm's compliance checks, so they proceeded with the purchase of the property, along with Aquitaine Group, a Guernsey company offering tax haven services to wealthy clients. Revealed: The Cryptoqueen's £13.5m London penthouse 2021-11-02T04:00:00Z “There’s real economic activity that goes on in Ireland. It’s not just a tax haven,” she said. Strong tech support could help sell Congress on global tax rules -Yellen 2021-11-01T04:00:00Z They argue it levels the playing field by curtailing nations from creating “tax havens.” U.S. small businesses fear blowback of Biden’s global minimum tax on big corporations 2021-10-31T04:00:00Z In 2017, roughly 40 percent of profits earned by the world’s multinational firms — or more than $700 billion — was stashed in tax havens. Biden, other G-20 world leaders formally endorse groundbreaking global corporate minimum tax 2021-10-30T04:00:00Z Some moved the management of their wealth from traditional tax havens in Europe and the Caribbean, capitalizing on key ingredients of the Cowboy Cocktail. The ‘Cowboy Cocktail’: How Wyoming became one of the world’s top tax havens 2021-12-20T05:00:00Z But quite who had bought the flat remained unclear to the outside world, thanks to British tax haven secrecy. Revealed: The Cryptoqueen's £13.5m London penthouse 2021-11-02T04:00:00Z The goal: deterring multinationals from stashing profits in countries where they pay little or no taxes — commonly known as tax havens. EXPLAINER: How G20-backed corporate minimum tax would work 2021-10-30T04:00:00Z In the U.S., more than $100 billion in potential tax revenue is lost to tax havens, according to the Treasury Department. U.S. small businesses fear blowback of Biden’s global minimum tax on big corporations 2021-10-31T04:00:00Z President Joe Biden has tied his domestic agenda to it - creating a global minimum tax can allow the United States to charge higher taxes without the risk of companies shifting their profits to tax havens. G20 leaders to tackle energy prices, other economic woes 2021-10-29T04:00:00Z President Joe Biden has tied his domestic agenda to it — creating a global minimum tax can allow the United States to charge higher taxes without the risk of companies shifting their profits to tax havens. G-20 leaders to tackle energy prices, other economic woes 2021-10-29T04:00:00Z That tax is avoided by many firms, because they can currently combine their tax rates in high-tax countries with their tax rates in the tax haven. Billionaire tax out, corporate minimum tax in: Where the White House landed on tax plans 2021-10-28T04:00:00Z By 2016, over half of all U.S. corporate profits were booked in seven tax havens: Bermuda, the Cayman Islands, Ireland, Luxembourg, the Netherlands, Singapore and Switzerland. EXPLAINER: How G20-backed corporate minimum tax would work 2021-10-30T04:00:00Z The global agreement is meant to end corporate tax havens and stop what Treasury Secretary Janet L. Yellen describes as the “race to the bottom” of declining corporate tax rates around the world. How Biden’s $2 Trillion in Tax Increases Target Companies and the Rich 2021-10-28T04:00:00Z Efforts to reduce profit-shifting by multinational companies, including a separate 15 percent minimum tax on profits earned by U.S. companies abroad — and tax penalties for companies that have their headquarters in global tax havens. Here’s what’s in Biden’s $1.85 trillion plan. 2021-10-28T04:00:00Z The agreement aims to end corporate tax havens that have for decades siphoned tax revenue away from governments, leaving infrastructure and public health needs languishing. Pastries and Persuasion: How a Global Tax Deal Got Done 2021-10-27T04:00:00Z Q: Between new proposed tax laws and revelations about the U.S. becoming a tax haven for the ultra-wealthy, there has been a lot of discussion about how tax benefits affect philanthropic donations. An author’s reminder: Philanthropy isn’t defined by money 2021-10-27T04:00:00Z If company earnings go untaxed or lightly taxed in one of the world’s tax havens, their home country would impose a top-up tax that would bring the rate to 15%. EXPLAINER: How G20-backed corporate minimum tax would work 2021-10-30T04:00:00Z The 15 percent minimum tax would also bring the United States into compliance with the standard recently set by the Organization for Economic Cooperation and Development to try to root out tax havens. Democrats Hammer Out Novel Plan to Tax Billionaires and Corporate Giants 2021-10-26T04:00:00Z The 15% minimum tax would also bring the United States into compliance with the standard recently set by the Organization for Economic Cooperation and Development to try to root out tax havens. Democrats push novel taxes on billionaires and huge corporations 2021-10-26T04:00:00Z In 2017, Ecuador passed a law banning elected officials and candidates from holding investments in so-called tax havens. Ecuador President Lasso to be investigated for tax fraud after Pandora Papers leak 2021-10-21T04:00:00Z That report shed light on the financial dealings of the elite and corrupt and how they have used offshore accounts and tax havens to shield trillions of dollars in assets. Turkey, Jordan, Mali added to global financial watch list 2021-10-21T04:00:00Z The EU Tax Observatory research consortium cautions that exemptions for companies with actual assets and employees in a given country could “exacerbate tax competition by giving firms incentives to move real activity to tax havens.” EXPLAINER: How G20-backed corporate minimum tax would work 2021-10-30T04:00:00Z For too long, too little scrutiny has been focused on states’ efforts to turn themselves into tax havens for the ultrawealthy. Opinion | States must stop letting the ultrawealthy dodge taxes — and the law 2021-10-17T04:00:00Z He said Russia was ready for constructive talks on arms control, and the two sides also had "objective mutual interests" in fighting terrorism and money laundering, combating tax havens and stabilising energy markets. Putin sees potential to work with Biden on energy, security and more 2021-10-13T04:00:00Z The pact, intended to crack down on tax havens that have drained countries of much-needed revenue, follows months of negotiations that have included intense behind-the-scenes lobbying by Mr. Le Maire and the U.S. Clear Differences Remain Between France and U.S., French Minister Says 2021-10-11T04:00:00Z Meanwhile, the foreign ministry’s spokeswoman, Maria Zakharova, seized on the Pandora Papers to highlight reporting that South Dakota now rivals some of the world’s most notorious tax havens as a harbor for foreign money. Pandora Papers: Leaks prompt investigations in some countries — and denial in others 2021-10-09T04:00:00Z If the U.S. and European countries where most multinationals are headquartered legislate such minimums, that would have much of the intended effect, even if some tax havens don’t. EXPLAINER: How G20-backed corporate minimum tax would work 2021-10-30T04:00:00Z But a report detailing how world leaders and some of the planet’s wealthiest people hide their riches has drawn new scrutiny to the growth of tax havens in the United States. EXPLAINER: How US states help rich foreigners shield assets 2021-10-10T04:00:00Z The rise of domestic tax havens marks a troubling new chapter in the history of American federalism. Perspective | South Dakota’s tax avoidance schemes represent federalism at its worst 2021-10-07T04:00:00Z Forbes coverage of the Pandora Papers describes the rich using legal strategies to conceal their wealth “through well-connected tax accountants, lawyers, offshore tax havens and exploiting loopholes.” Perspective | Five myths about tax evasion 2021-10-08T04:00:00Z If they’re not trying to avoid taxes, what are these people doing in tax havens? Perspective | Offshore accounts aren’t for evading taxes. They’re for evading laws altogether. 2021-10-06T04:00:00Z Transparency International and French anti-corruption group Sherpa filed a complaint in 2013 accusing him of using shell companies in tax havens to launder public funds from Syria into France. Syria’s Assad allows exiled uncle to return to avoid prison 2021-10-09T04:00:00Z A key reason many wealthy people turn to certain states as tax havens is that their lawmakers have abolished the “rule against perpetuities.” EXPLAINER: How US states help rich foreigners shield assets 2021-10-10T04:00:00Z Of course, lawmakers in the domestic tax havens also could halt their efforts to emulate overseas havens such as Luxembourg and Switzerland. Perspective | South Dakota’s tax avoidance schemes represent federalism at its worst 2021-10-07T04:00:00Z As the Pandora Papers make clear, however, for foreign nationals the United States can serve as a tax haven. Perspective | Five myths about tax evasion 2021-10-08T04:00:00Z But the risk is worthwhile because “tax havens” aren’t primarily for tax avoidance. Perspective | Offshore accounts aren’t for evading taxes. They’re for evading laws altogether. 2021-10-06T04:00:00Z The goal: deterring multinational companies from stashing profits in countries where they pay little or now taxes — better known as tax havens. Global deal aims to deter multinationals’ use of tax havens 2021-10-08T04:00:00Z Let’s lay bare more than one South Dakota tax haven. Pandora Papers: Tell us something we didn’t know and focus on U.S. corruption 2021-10-08T04:00:00Z South Dakota’s history as a domestic tax haven dates to 1983, when the state legislature voted to lift all durational limits on trusts. Perspective | South Dakota’s tax avoidance schemes represent federalism at its worst 2021-10-07T04:00:00Z If enacted, it could help end a decades-long race to the bottom on corporate taxation that has allowed tax havens to flourish and has drained countries of revenue. A Global Deal Aimed at Ending Tax Havens Gains Momentum 2021-10-07T04:00:00Z She said there is evidence, too, that using tax havens has spread among certain groups. Secret trove illuminates the lives of the world’s billionaires 2021-10-06T04:00:00Z By 2016, over half of all U.S. corporate profits were booked in seven tax havens: Bermuda, the Cayman Islands, Ireland, Luxembourg, the Netherlands, Singapore, and Switzerland. Global deal aims to deter multinationals’ use of tax havens 2021-10-08T04:00:00Z At the moment, the criteria permit the exclusion of nearly all major tax havens, including within the EU. After Pandora Papers, EU says it plans new rules against tax avoidance 2021-10-06T04:00:00Z The Biden administration is pushing for a stricter global regime of corporate taxation, while President Biden and numerous other U.S. politicians have denounced wealthy businesspeople funneling away cash to offshore tax havens. Analysis | The Pandora Papers’ political fallout grows 2021-10-05T04:00:00Z “Developing countries are being hardest hit, proportionately. Corporations and the wealthiest individuals that use tax havens are outcompeting those who don’t. Tax havens also help crime and corruption to flourish.” The Pandora Papers’ political fallout grows 2021-10-05T04:00:00Z A 2019 analysis by transparency group Global Witness indicated that around 87,000 properties in England and Wales were owned by anonymous companies registered in tax havens. ‘Pandora papers’ show London is a key hub for tax avoidance 2021-10-05T04:00:00Z Then, if companies have earnings that go untaxed or lightly taxed in one of the world’s tax havens, their home country would impose a top-up tax that would bring the rate to 15%. Global deal aims to deter multinationals’ use of tax havens 2021-10-08T04:00:00Z Some of the world’s most notorious tax havens are not even listed by the EU, Lalucq said in a statement. EU lifts Anguilla, Dominica, Seychelles from tax blacklist 2021-10-05T04:00:00Z Through complex webs of shell companies and offshore tax havens, fortunes can be hidden. EU blacklist on tax havens branded ‘a joke’ after Pandora papers leak – live 2021-10-05T04:00:00Z The Biden administration is pushing for a stricter global regime of corporate taxation, while President Joe Biden and numerous other U.S. politicians have denounced wealthy businesspeople funneling away cash to offshore tax havens. The Pandora Papers’ political fallout grows 2021-10-05T04:00:00Z Her identity as the buyer of properties in London was hidden because they were bought through anonymous companies based in the British Virgin Islands, a tax haven. Pandora Papers: The secret owners of UK property worth billions 2021-10-05T04:00:00Z That would make it pointless for a company to use tax havens, since taxes avoided in the haven would be collected at home. Global deal aims to deter multinationals’ use of tax havens 2021-10-08T04:00:00Z Hiding wealth is a specialty offered by tax havens such as Panama, Dubai, Monaco, Switzerland and the Cayman Islands, as well as some American states like South Dakota and Delaware. Pandora Papers: A Money Bomb With Political Ripples 2021-10-04T04:00:00Z “The stashing of vast quantities of cash in tax havens must be stopped”, says The Guardian. EU blacklist on tax havens branded ‘a joke’ after Pandora papers leak – live 2021-10-05T04:00:00Z But, according to ICIJ, he and his family “have for decades shielded wealth from public scrutiny through foundations and companies in tax havens, including Panama, with assets worth more than $30 million.” The Pandora Papers’ political fallout grows 2021-10-05T04:00:00Z But a burgeoning American trust industry is increasingly sheltering the assets of international millionaires and billionaires by promising levels of protection and secrecy that rival or surpass those offered in overseas tax havens. Foreign money secretly floods U.S. tax havens. Some of it is tainted. 2021-10-04T04:00:00Z For the same reason, it means the minimum rate would still take effect even if individual tax havens don’t participate. Global deal aims to deter multinationals’ use of tax havens 2021-10-08T04:00:00Z The trust owned a shell company that appears to have been established on the Caribbean island of Nevis, considered one of the world’s most secretive tax havens. Rogue Americans stashed assets offshore, eluding victims and impeding investigators 2021-10-04T04:00:00Z Responding to the decision, Oxfam accused the EU of closing its eyes to tax havens, including those used by political leaders and business tycoons featured in the Pandora papers. EU blacklist on tax havens branded ‘a joke’ after Pandora papers leak – live 2021-10-05T04:00:00Z Meanwhile, state news agency Tass highlighted findings related to the US being used as a tax haven,. Pandora Papers: How leak is being reported around the world 2021-10-04T04:00:00Z The records, known as the Pandora Papers, expose how foreign political and corporate leaders or their family members moved money and other assets from long-established tax havens to U.S. trust companies. Foreign money secretly floods U.S. tax havens. Some of it is tainted. 2021-10-04T04:00:00Z High-profile people can set up trusts to own shell companies in tax havens, obscuring the true extent of their property from tax authorities, criminal investigators and the public. Billions hidden beyond reach What the Ryan family never knew — after searching for Collins-Rector and his money — was that the elusive sex offender moved some of his assets offshore to one of the world’s most notorious tax havens. Rogue Americans stashed assets offshore, eluding victims and impeding investigators 2021-10-04T04:00:00Z MEPs across the political spectrum have also criticised the EU blacklist for leaving out major tax havens. EU blacklist on tax havens branded ‘a joke’ after Pandora papers leak – live 2021-10-05T04:00:00Z Dubbed the Pandora Papers it features almost 12 million files from companies providing offshore services in tax havens around the world. Pandora Papers: Your guide to nine years of finance leaks 2021-10-03T04:00:00Z The destinations are often called tax havens or secrecy jurisdictions. Pandora Papers: A simple guide to the Pandora Papers leak 2021-10-03T04:00:00Z Stories tomorrow will more closely explore U.S. aspects of this system, including the harm caused by U.S. tax havens and how Americans accused of wrongdoing can escape financial consequences by using offshore entities. Billions hidden beyond reach They identify a network of offshore companies in the British Virgin Islands and other tax havens used by Abdullah II bin Al-Hussein to buy 15 homes since he assumed power in 1999. Pandora Papers: Secret wealth and dealings of world leaders exposed 2021-10-03T04:00:00Z The revelations have exposed EU plans on tax havens as inadequate and “absurd”, according to MEPs. EU blacklist on tax havens branded ‘a joke’ after Pandora papers leak – live 2021-10-05T04:00:00Z Sunflower International appears to be a trading company registered in the UAE emirate of Ras al-Khaimah, a tax haven and corporate secrecy jurisdiction. Mozambique's tuna corruption scandal puts justice on trial 2021-10-02T04:00:00Z Loopholes in the law allow people to legally avoid paying some taxes by moving their money or setting up companies in tax havens, but it is often seen as unethical. Pandora Papers: A simple guide to the Pandora Papers leak 2021-10-03T04:00:00Z The Seychelles has been widely described as a tax haven for its very favourable tax treatment of offshore companies. EU set to remove Seychelles from tax haven blacklist - documents 2021-09-28T04:00:00Z He will add it sees "an Amazon worker's taxes raised, but Amazon itself able to squirrel profits away in tax havens and only pay a fraction of what high street shops do". Tax on landlords could pay for social care, says Keir Starmer 2021-09-10T04:00:00Z European politicians from across the spectrum have criticised the expected removal of Anguilla, Dominica and Seychelles from the EU tax haven blacklist, a decision expected to be rubber stamped by EU finance ministers on Tuesday. EU blacklist on tax havens branded ‘a joke’ after Pandora papers leak – live 2021-10-05T04:00:00Z "This suggests that the profits booked in tax havens are primarily shifted out of other countries where service production occurs," it added. European banks still booking profits in tax havens, says report 2021-09-06T04:00:00Z The International Monetary Fund has said the use of tax havens costs governments worldwide up to $600bn in lost taxes each year. Pandora Papers: A simple guide to the Pandora Papers leak 2021-10-03T04:00:00Z The interest that creditors take from lending money to municipal governments is also, conveniently, tax exempt, rendering municipal bonds into a kind of onshore tax haven. Opinion | We’re Burying Our Kids in Debt (Just Not the Way You Think) 2021-08-27T04:00:00Z Many Chinese VIEs are incorporated in tax havens such as the Cayman Islands. EXCLUSIVE SEC gives Chinese companies new requirements for U.S. IPO disclosures 2021-08-23T04:00:00Z Levin pushed legislation designed to crack down on offshore tax havens, which he said cost the U.S. government at least $100 billion a year in lost taxes. Ex-Sen. Levin, Michigan’s longest-serving senator, has died 2021-07-29T04:00:00Z "More ambitious initiatives — such as a global minimum tax with a 25% rate — may be necessary to curb the use of tax havens by the banking sector." European banks still booking profits in tax havens, says report 2021-09-06T04:00:00Z In 2017 she effectively triggered an early election by publishing allegations linking Mr Muscat to the Panama Papers scandal, which exposed the use of tax havens by the rich. Daphne Caruana Galizia: Malta responsible for journalist death - inquiry 2021-07-29T04:00:00Z That would eliminate incentives for using tax havens or for setting them up. G-20 finance ministers back deterring use of tax havens 2021-07-10T04:00:00Z The stakes are especially high for Ireland, which is in the company of notorious tax havens like Barbados as it fences with the United States and its major allies in Europe. Ireland’s Days as a Tax Haven May Be Ending, but Not Without a Fight 2021-07-08T04:00:00Z The Vatican entered into the Moneyval evaluation program over a decade ago in a bid to shed its image as a shady, offshore tax haven. EXPLAINER: Behind the Vatican’s London real estate scandal 2021-07-03T04:00:00Z That would remove the reason for using a tax haven, or for setting one up. EXPLAINER: Deterring tax avoidance by global companies 2021-07-02T04:00:00Z Breezy Caribbean island tax havens also declined to sign on, including Barbados, St. Vincent and the Grenadines. U.S. proposal for 15% global minimum tax wins support from 130 countries 2021-07-01T04:00:00Z G-7 leaders endorsed a global minimum tax of at least 15% on multinational corporations, a measure meant to stop businesses from using tax havens to shift profits and to avoid taxes. From vaccine sharing to climate, G-7 talks yield agreements 2021-06-13T04:00:00Z It’s a step toward cracking down on companies that dodge taxes by basing their headquarters in tax havens like the Cayman Islands. The Week in Business: Prices Are Rising on Cars, Groceries and Even Burritos 2021-06-13T04:00:00Z The new minimum tax, a Biden priority, is intended to discourage high-tech giants and other multinational companies from locating in countries that are tax havens. G-7 summit opens with talks on pandemic, climate change 2021-06-11T04:00:00Z Another way is to attach earnings from copyrighted software or other intellectual property to legal entities in tax havens. EXPLAINER: Curbing tax avoidance by multinational companies 2021-06-11T04:00:00Z More at risk, are tax havens like Bermuda where companies pay no tax, said George Turner, executive director of TaxWatch. New tax regime won’t push big tech companies out of Ireland 2021-06-08T04:00:00Z The other part involves setting a worldwide minimum corporate tax rate of at least 15%, a move aimed at reducing the attractiveness of tax havens. Amazon is said to be covered by global tax deal despite thin margins 2021-06-07T04:00:00Z Moreover, the G7 wants the minimum rate to be applied on a country-by-country basis rather than an average across the countries a company operates in - an approach considered far tougher on tax havens. What now for the G7 tax deal on multinationals? 2021-06-07T04:00:00Z Olaf Scholz, Germany’s finance minister, said that the agreement was “very good news for tax justice and solidarity and bad news for tax havens around the world.” G-7 countries reach agreement on 15 percent minimum global tax rate 2021-06-05T04:00:00Z But aid charities said the agreed rate is too low and would not stop tax havens from operating. G7 tax deal doesn't go far enough, campaigners say 2021-06-05T04:00:00Z “The zero percent tax havens like Bermuda, I think that game’s over,” he said. New tax regime won’t push big tech companies out of Ireland 2021-06-08T04:00:00Z The fund, which manages almost 600 billion euros, recently managed to dissuade the new management of one investee firm from using tax havens. Analysis: Planned global tax raid catches ethical investor zeitgeist 2021-06-02T04:00:00Z The Oxfam charity group criticised that saying many of the world’s tax havens were not on the EU list of non-cooperative jurisdictions and therefore would avoid scrutiny. EU reaches deal on tax transparency for multinational firms 2021-06-01T04:00:00Z Yellen said in remarks to reporters that the agreement does not depend on voluntarily compliance by tax havens. G-7 countries reach agreement on 15 percent minimum global tax rate 2021-06-05T04:00:00Z Income tax is paid on profits, not total revenue, and researchers said these tech giants are adept at reducing their tax liabilities by shifting profits to offshore tax havens. Amazon, Facebook and other tech giants paid almost $100B less in taxes than they claimed: analysis 2021-06-01T04:00:00Z "If sufficiently many parent countries applied a substantial minimum tax, tax havens couldn’t attract activity or profits anymore by offering low rates," the report said. Global company tax could bring EU multi-billion-euro windfall 2021-06-01T04:00:00Z The six other top tax havens are the Cayman Islands, Ireland, Luxembourg, the Netherlands, Singapore and Switzerland. A look at how US corporations manage the tax system 2021-04-30T04:00:00Z Senior Vatican staff are now also banned from putting their money in tax havens or in companies based in countries known for money laundering. Pope Francis Issues Law to Combat Corruption in the Vatican 2021-04-29T04:00:00Z As much as $700 billion in taxes from the world’s largest multinational firms was stashed in tax havens in 2017, research by a team of economists found. G-7 countries reach agreement on 15 percent minimum global tax rate 2021-06-05T04:00:00Z Also included in the declaration is the pledge that neither the manager nor third parties hold investments in offshore tax havens and that all investments are in line with the Catholic Church’s social doctrine. Pope aims to cut down on corruption among Vatican managers 2021-04-29T04:00:00Z A lot of companies evade taxes through tax havens from Switzerland to Bermuda to the Cayman Islands, and they benefit from tax loopholes and deductions that allow for offshoring jobs and shifting profits overseas. Five key moments from Biden's first speech to Congress 2021-04-29T04:00:00Z A lot of companies evade taxes through tax havens from Switzerland to Bermuda to the Cayman Islands. Text of Biden’s first address to joint session of Congress 2021-04-28T04:00:00Z President Biden wants to stop U.S. companies from hiding their profits in offshore tax havens such as the Cayman Islands and Bermuda. Biden wants to crack down on corporate tax loopholes, resuming a battle his predecessors lost 2021-04-20T04:00:00Z The Biden administration also is pressing for an international agreement to establish a minimum corporate income tax rate, so foreign corporations could not continue to make use of tax havens. Opinion | Make Tax-Dodging Companies Pay for Biden’s Infrastructure Plan 2021-04-17T04:00:00Z You move it into an offshore tax haven. Upper-class traitor Chuck Collins on how "wealth hoarding" will create more Trumps 2021-04-13T04:00:00Z “Companies aren’t going to be able to hide their income in places like the Cayman Islands and Bermuda in tax havens,” Mr. Biden said on Wednesday during remarks at the White House. Biden’s Tax Plan Aims to Raise $2.5 Trillion and End Profit-Shifting 2021-04-07T04:00:00Z The Trump administration took a first stab at capturing revenues lost to tax havens with a U.S. corporate offshore minimum tax in 2017. Explainer: What is a global minimum tax and how could it affect companies, countries? 2021-04-07T04:00:00Z It does not require the cooperation of tax havens. To end "30-year race to the bottom," Janet Yellen calls for global minimum tax on corporations 2021-04-06T04:00:00Z And even without a deal, the United States could put pressure on tax havens. Opinion | Make Tax-Dodging Companies Pay for Biden’s Infrastructure Plan 2021-04-17T04:00:00Z The wealthy beneficiaries send the money to overseas tax havens or fiddle it away on asset-trading schemes. Opinion | If we use it, we should pay for it 2021-04-05T04:00:00Z The official said the United States would use its own tax legislation to prevent companies from shifting profits or residency to tax haven countries and would encourage other major economies to do the same. Yellen says global minimum tax needed, too soon to declare victory over pandemic 2021-04-05T04:00:00Z The hope is that this will reduce the temptation to set up operations or offices in foreign tax havens. Biden Tax Plan Challenges G.O.P. Formula for Economic Growth 2021-03-31T04:00:00Z The plan would impose a global minimum tax of 21% on overseas income for U.S. companies and eliminate certain loopholes that the administration says encourage companies to shift profits to tax haven countries. Factbox: Key elements of Biden's corporate tax-hike plan 2021-03-31T04:00:00Z Raise the statutory rate, crack down on the use of foreign tax havens and buy the nation something nice. Opinion | Make Tax-Dodging Companies Pay for Biden’s Infrastructure Plan 2021-04-17T04:00:00Z In response to a tweet by US Democrat senator Elizabeth Warren, which accused Amazon of “exploiting loopholes and tax havens”, the account said: 'Fake' Amazon workers defend company on Twitter 2021-03-30T04:00:00Z These tactics include using offshore tax havens, Daniel Reck, a professor at the London School of Economics and the paper's lead author, told the outlet. Top 1% fails to report over 20% of income using potentially "criminal" tactics: IRS analysis 2021-03-22T04:00:00Z The group said the case showed how tax havens can be used to conceal questionable, “even illegal” activities in countries with weak governance and regulation. Israeli diamond tycoon convicted in Swiss corruption trial 2021-01-22T05:00:00Z In a statement, the group said the allegations against BSG Resources demonstrated how “tax havens can be used to conceal questionable — or even illegal — activities in countries with weak governance and regulation.” Corruption Trial of French-Israeli Tycoon Begins in Switzerland 2021-01-11T05:00:00Z The group, citing a “historic trial” said the case showed how tax havens can be used to conceal questionable, “even illegal” activities in countries with weak governance and regulation. Israeli tycoon in Swiss court over alleged bribes in Guinea 2021-01-11T05:00:00Z France says that its tax targets any company with huge revenues, and is aimed at making the tech giants pay taxes in the countries where they do business instead of tax havens. France’s hopes lift as US freezes tariffs over tech tax 2021-01-08T05:00:00Z The theory behind the lawsuit is that her son was instrumental in helping his father shuttle millions into trusts and tax havens around the world, specifically to frustrate his mother’s efforts to obtain her settlement. It’s mother vs. son in Britain’s priciest divorce war 2021-01-05T05:00:00Z He was later criticised for failing to properly disclose he owned nearly $100m worth of real estate and held a directorship with offshore business vehicle based in the Cayman Islands, a tax haven. Janet Yellen has made at least $7m from speaking fees, records show 2021-01-01T05:00:00Z His tax affairs made news in 2017 when the Paradise Papers leak showed he avoided paying more than $4 million in taxes on a private jet registered in the Isle of Man, a tax haven. Speedy Sir: Lewis Hamilton knighted in year-end royal honors 2020-12-30T05:00:00Z The clearinghouse was set up through a holding company in the Cayman Islands, a tax haven; the company said there had been “no avoidance of U.S. taxation whatsoever” by the clearinghouse. Kelly Loeffler, a Wall Street Senator With a Hardscrabble Pitch 2020-12-21T05:00:00Z In 2011, the World Bank found that the United States each year produced nearly 10 times as many legal entities with anonymous owners as 41 tax havens combined. U.S. Congress bans anonymous shell companies 2020-12-11T05:00:00Z There will also have to be concerted international cooperation on climate, data privacy and tax havens. Editorial Roundup: US 2020-12-09T05:00:00Z Jupiter has six directors but no employees; BP outsources insurance administration to a brokerage located in Guernsey, a tax haven in the UK Channel Islands. Special Report-How oil majors shift billions in profits to island tax havens 2020-12-09T05:00:00Z Universal Church pastors began a similar wave of suits against the journalist Elvira Lobato after she published an article in December 2007 documenting links between the church and companies based in tax havens. A Brazilian Writer Saw a Tweet as Tame Satire. Then Came the Lawsuits. 2020-11-22T05:00:00Z It focuses on the situation where a corporation is incorporated in a tax haven as a mere shell operation with little or no physical presence or employees in the jurisdiction. Kelly Loeffler marketed derivatives during Great Recession at world's most notorious tax haven 2020-11-21T05:00:00Z Using different data sets, the researchers found that countries are losing an additional $182 billion a year from wealthy individuals hiding their fortunes in tax havens. Tax cheats deprive governments worldwide of $427 billion a year, crippling pandemic response: study 2020-11-19T05:00:00Z The French minister defended France’s push to tax online giants like Google and Amazon in the countries where they do business instead of allowing them to use tax havens. AP Interview: France wants Biden to calm trade disputes 2020-11-10T05:00:00Z Their subsidiaries in tax havens, the companies said, were located there for commercial or operational reasons rather than to avoid taxation. Special Report-How oil majors shift billions in profits to island tax havens 2020-12-09T05:00:00Z Criminals' money passes through a labyrinthine network of tax havens and bank accounts en route from being "dirty" to "clean". One of the world's 'dodgiest addresses', in leafy Herts 2020-09-21T04:00:00Z Qi Card’s forays into the American influence industry are a reminder that corruption can encompass far more than crude payoffs and tropical tax havens. Inside the Iraqi Kleptocracy 2020-07-29T04:00:00Z “According to the Tax Justice Network, that same year, the Netherlands’ tax haven structures helped them grab 6.7 billion euros in tax receipts from Germany, France, Italy and Spain,” he wrote. 'Mr. No, No, No' - Why Dutch PM Rutte plays role of EU bogeyman 2020-07-19T04:00:00Z Shortly after that, Leeds announced that the anonymous owners had sold and Bates himself had bought the club, via a company registered on the Caribbean island of Nevis, another tax haven. Ridsdale to Radrizzani: the tale of Leeds United's fall and their rise again | David Conn 2020-07-18T04:00:00Z The oil companies have also transferred capital to tax havens to establish banking units that lend money to sister companies. Special Report-How oil majors shift billions in profits to island tax havens 2020-12-09T05:00:00Z The Financial Information Authority, created in 2010 to help the Vatican shed its reputation as an offshore tax haven, issued its annual report Friday. Vatican watchdog sees record cooperation levels despite raid 2020-07-03T04:00:00Z The United States loses nearly $70 billion a year in tax revenue because corporations loot America by shifting their profits to tax havens overseas. Who’s really looting America? 2020-06-20T04:00:00Z In cultural democracy, the enemy of freedom is not the Wall Street executive hiding his wealth in an offshore tax haven and corrupting the political process through the deployment of large donations and lobbying firms. Anti-intellectualism is back — because it never went away. And it has killed 100,000 Americans 2020-05-30T04:00:00Z Whitehouse, who sits on the Senate’s subcommittee on taxation and IRS oversight, introduced legislation last year to close loopholes that allow companies to use tax havens. Exclusive: U.S. taxpayers' virus relief went to firms that avoided U.S. tax 2020-05-28T04:00:00Z But the nursing home system is a decidedly American export, with corporate giants based in offshore tax havens often paying workers the minimum wage and trying to wring profits out of an aging population. On a Scottish Isle, Nursing Home Deaths Expose a Covid-19 Scandal 2020-05-25T04:00:00Z Since many ships are registered in tax havens, they require permission to disembark and repatriate passengers — their "home-nations" are not equipped to handle a massive influx of patients. 100,000 crew members never made it off cruise ships amid coronavirus crisis 2020-05-01T04:00:00Z The pope was elected on a mandate of reform, after the Holy See worked for a decade to erase its reputation as a financial pariah and offshore tax haven. Vatican removes financial watchdog head as scandal continues 2020-04-15T04:00:00Z He also credited himself with prompting Trump’s March 26 suggestion that cruise companies repatriate their holdings from tax havens to receive state aid. Giuliani, a familiar voice in Trump’s ear, promotes experimental coronavirus treatments 2020-04-05T04:00:00Z They inhabited an artificial land of tax havens, offshore offices and flags of convenience. We can’t leave it to billionaires like Bezos and Bloomberg to solve the world’s problems | Simon Jenkins 2020-02-21T05:00:00Z During the debate, Sanders then asked Bloomberg where his home is, and in which tax haven, to which Bloomberg responded: “New York City, thank you very much, and I pay all my taxes.” Sanders’ ‘summer camp’ in Vermont becomes fodder in debate 2020-02-20T05:00:00Z After listing his residences, Mr. Sanders turned back to Mr. Bloomberg and asked: “Which tax haven do you call home?” Warren Leads an Onslaught of Attacks, Zeroing In on Bloomberg 2020-02-19T05:00:00Z The governments are currently finalising an agreement to prevent Gibraltar from becoming a tax haven. Europe’s British question: what comes after the divorce? | The panel 2020-02-05T05:00:00Z The son of parents who grew up in the Soviet Union lives in the tax haven of Monte Carlo and has earned more than $US20m in his short career. Roger Federer leans on recent history for Novak Djokovic semi-final 2020-01-29T05:00:00Z Under the Double Irish, companies shift taxable income from an operating company in Ireland to another Irish-registered firm in an offshore tax haven. Google says it will no longer use 'Double Irish, Dutch sandwich' tax loophole 2020-01-01T05:00:00Z To reduce the benefit companies reaped by claiming that their profits were earned in tax havens, the law imposed an additional tax of up to 10.5 percent on some offshore earnings. How Big Companies Won New Tax Breaks From the Trump Administration 2019-12-30T05:00:00Z To reduce the benefit companies reaped by claiming that their profits were earned in tax havens, the law imposed an additional tax of up to 10.5% on some offshore earnings. How big companies won new tax breaks from the Trump Administration 2019-12-30T05:00:00Z Shaxson, who works with an entity called the Tax Justice Network, which focuses on the damaging effects of tax avoidance, also is obsessed with offshore tax havens like the Cayman Islands. Review | The financial system is supposed to serve the economy — not harm it 2019-12-26T05:00:00Z It’s no secret that Teton County, a tax haven in one of America’s most breathtaking locales, is replete with the uber-wealthy. Wyoming county ranks highest in income, inequality an issue 2019-12-26T05:00:00Z Dutch tax law allows untaxed profits to be moved to a tax haven without incurring a withholding tax, so a Netherlands-based company is used in the middle of this “sandwich”. Google says it will no longer use 'Double Irish, Dutch sandwich' tax loophole 2020-01-01T05:00:00Z Several of the subsidiaries listed on those disclosure forms were based in places like the Cayman Islands, Bermuda, and Jersey, off the coast of Britain — places known as offshore tax havens. Mike Bloomberg doesn't understand he is part of the problem 2019-12-08T05:00:00Z The report found the firms moving revenue and profits through tax havens or low-tax countries to avoid tax, and delaying the payment of those taxes they do incur. US briefing: COP25, Amazon's tax avoidance and London Bridge attack 2019-12-02T05:00:00Z The company was listed as being controlled by the Candlewood Investment Group, based in New York but registered in the tax haven of the Cayman Islands. XXIII Capital: the company changing the face of football transfers 2019-11-21T05:00:00Z Why would any of them put their assets in the US, where they might become vulnerable to American law enforcement, when they could instead put them in a tax haven where enforcement was more … negotiable? The great American tax haven: why the super-rich love South Dakota 2019-11-14T05:00:00Z “If you’re looking for secrecy, the United States is a far better bet than the classic tropical-island tax haven,” says Jason Sharman, a professor of politics and international relations at the University of Cambridge. How to Set Up a Shell Company 2019-11-07T05:00:00Z Sure enough, back in the 1960s and early ’70s U.S. multinationals listed similar levels of profits, capital investments and wage expenses in tax havens. Analysis | Here’s how Warren’s plan would make it nearly impossible for U.S. businesses to stash profits overseas 2019-11-05T05:00:00Z The US sanctions name three private jets and a luxury yacht allegedly used by Mr Prigozhin, his family and associates - luxuries registered in the Seychelles and Cayman Islands offshore tax havens. Powerful 'Putin's chef' cooks up murky deals 2019-11-03T04:00:00Z Britain is already, on some measures, the biggest player in the global tax haven game. Shrink the City. It’s the only way to stop the world’s criminals flourishing in the UK | Nicholas Shaxson 2019-10-29T04:00:00Z The US was on its way to becoming a truly world-class tax haven. The great American tax haven: why the super-rich love South Dakota 2019-11-14T05:00:00Z The conclusion: It is more than three times as hard to put an untraceable shell company in an offshore tax haven than in a developed country. How to Set Up a Shell Company 2019-11-07T05:00:00Z In any event, California probably is never going to be a tax haven for the rich. Column: Wall Street Journal says the rich are fleeing California, but the flight is a trickle 2019-10-24T04:00:00Z Add in death threats, organised crime, tax havens and well-connected Kremlin supporters, and the comparison with the BBC’s McMafia television drama becomes all but inevitable. Oligarchs at war in London over mystery of missing Siberian 2019-10-20T04:00:00Z The concentration of wealth in secretive tax havens was an expression of the broader wealth imbalance—the laissez-faire spirit of the Reagan era working its way through the country and then the world. The French Economist Who Helped Invent Elizabeth Warren’s Wealth Tax 2019-10-19T04:00:00Z It was a brief exchange, but it went to the heart of how tax havens work. The great American tax haven: why the super-rich love South Dakota 2019-11-14T05:00:00Z The so-called "Earlier Mona Lisa" is at the heart of a mystery that involves Caribbean tax havens, Swiss bank vaults, a mysterious international consortium, and the Sherlock Holmes of the art world. Leonardo da Vinci feud: The 'earlier' Mona Lisa mystery 2019-10-16T04:00:00Z By collecting the taxes that tax havens choose not to levy. Opinion | How to Tax Our Way Back to Justice 2019-10-11T04:00:00Z It's a tax haven, and recently rejoined the EU's "blacklist" of countries, over transparency and corruption issues. How selling citizenship is now big business 2019-10-09T04:00:00Z Typically that involves allocating profits to subsidiaries in countries - including so-called tax havens - where corporate tax rates are very low even if they do little business there. Tech giants face higher tax bills under shake-up 2019-10-09T04:00:00Z That would require a broad consensus, which limits scope for single countries or tax havens to block a deal. Factbox: International tax faces biggest shake-up in decades under OECD plan 2019-10-09T04:00:00Z Gentiloni also said that as part of the fight against tax evasion and tax avoidance, jurisdictions included in the EU’s tax haven list should be subject to common sanctions. EU ready to act alone on digital tax if no global deal in 2020 2019-09-27T04:00:00Z The permission of tax havens is not required. Opinion | How to Tax Our Way Back to Justice 2019-10-11T04:00:00Z The papers - including thousands of shell company networks and tax havens - came from the database of the world’s fourth biggest offshore law firm, Mossack Fonseca. Review: ‘The Laundromat’ is a messy and derivative flick 2019-09-26T04:00:00Z The two places share a lot of things: a cruise-ship industry, snowbird culture, and reputations as tax havens. A Haphazard Recovery in the Bahamas 2019-09-16T04:00:00Z Some are registered in offshore tax havens far from Purdue’s Connecticut headquarters. Family’s web makes it hard to track cash from opioid maker 2019-08-29T04:00:00Z China provides about a quarter of all foreign investment in Hong Kong directly, and probably much more when money that flows through tax havens like the British Virgin Islands is counted. China Pressures Business Over Hong Kong. Workers Get Caught in the Middle. 2019-08-18T04:00:00Z The oligarch’s interests always lie offshore: in tax havens and secrecy regimes. From Trump to Johnson, nationalists are on the rise – backed by billionaire oligarchs | George Monbiot 2019-07-26T04:00:00Z We are told the biggest tax haven in the world is the United States and urged to do something about it. Review: ‘The Laundromat’ is a messy and derivative flick 2019-09-26T04:00:00Z "I use no offshore tax havens and pay all U.S. taxes in full," he said. Tom Steyer’s bets on private prisons and coal mining could spell trouble in 2020 2019-07-11T04:00:00Z “I use no offshore tax havens and pay all U.S. taxes in full,” he said. Tom Steyer’s bets on private prisons and coal mining could spell trouble in 2020 2019-07-11T04:00:00Z Almost all the traditional tax havens have been forced to comply with the rules, or face being blacklisted by the world’s major economies. How Britain can help you get away with stealing millions: a five-step guide 2019-07-05T04:00:00Z Falic said the reason for this is not because Panama is a tax haven, but because his brother Leon lives there, and a number of their companies are based in Panama. US duty free magnates fund controversial Israeli settlements 2019-07-01T04:00:00Z Although that sounds like a motorboat with blackout curtains, this one is in fact a kind of bank account, based in the Cayman Islands, a tax haven where business deals are legally shrouded in secrecy. Opinion | Want to secretly, legally send money to Jared Kushner? Here’s how to do it. 2019-06-13T04:00:00Z According to corporate filings and interviews, the investment was funnelled to the firm, Cadre, via a vehicle run by Goldman Sachs in the Cayman Islands, a tax haven that guarantees corporate secrecy. US briefing: Kushner company, Hong Kong protests and US-Mexico deal 2019-06-10T04:00:00Z Biden’s plan says it will also be paid for by reducing incentives for tax havens, outsourcing and ending subsidies for fossil fuels, although is not specific about how much this would raise. Joe Biden embraces Green New Deal as he releases climate plan 2019-06-04T04:00:00Z While it has bullied the tax havens into checking up on their customers, Britain itself doesn’t bother with all those tiresome and expensive “due diligence” formalities. How Britain can help you get away with stealing millions: a five-step guide 2019-07-05T04:00:00Z But observers, including in replies to Mr. Cleese’s tweet on Wednesday, noted that he himself had suggested that he moved to the Caribbean to find a tax haven. John Cleese Suggests London Isn’t ‘Really an English City’ 2019-05-30T04:00:00Z The new index contradicts the European Union's removal of the Channel Islands from their tax haven "grey list" in March. Jersey is 'seventh worst tax haven' 2019-05-29T04:00:00Z “Many are closing the offices they opened in regional tax havens.” Chinese superstar Fan Bingbing's strange disappearance and sudden return spark speculation on her future 2019-05-16T04:00:00Z She said the donors’ list “looks like the rankings of companies and people located in tax havens.” As Rich Lavish Cash on Notre-Dame, Many Ask: What About the Needy? 2019-04-17T04:00:00Z Sanders says he wants to make college free and pay for it by getting rid of tax havens and lowering taxes for the richest Americans. Sanders, O’Rourke face off in Iowa; other hopefuls in NH, NV 2019-04-06T04:00:00Z The magnitude of shadowy investment into these two rainforest-destroying sectors is strikingly disproportionate to the total amount of foreign investment flowing through tax havens into Brazilian industry generally — which was just 17 percent in 2011. How shadowy tax havens skirt conservation efforts 2019-03-29T04:00:00Z An EU Commission spokesperson said that, by international standards, no member state can be described as a tax haven and the criteria for non-EU countries is the same. Jersey is 'seventh worst tax haven' 2019-05-29T04:00:00Z The real-life landlords who inspired the song are probably in a tax haven now. Carter the Unstoppable Sex Machine: how we made Sheriff Fatman 2019-03-19T04:00:00Z And the Times says a third of British billionaires have moved to tax havens during the past decade. In a hurry? Here's what you need to know in five minutes 2019-03-07T05:00:00Z In November, German prosecutors and police officers raided Deutsche Bank’s headquarters in Frankfurt as part of an investigation into whether some bank employees helped criminals launder money in offshore tax havens. Do Two Troubled Banks Make One Good One? Germany May Find Out 2019-02-25T05:00:00Z And almost all of the dark soy and beef money entering Brazil originated in the Cayman Islands, one of the most notorious tax havens in the world. How shadowy tax havens skirt conservation efforts 2019-03-29T04:00:00Z A new list of corporate tax havens has named Jersey as the seventh most "aggressive" in the world. Jersey is 'seventh worst tax haven' 2019-05-29T04:00:00Z Also in February 2014, she set up an offshore company in the British Virgin Islands, a tax haven. Revealed: wife of Putin's spokesman faces questions over US tax affairs 2019-02-11T05:00:00Z Populist ultra-nationalism is a project bought and paid for by global elites and their tax haven wealth. 'Aristocrats are anarchists': why the wealthy back Trump and Brexit 2019-02-07T05:00:00Z She also set up an offshore company in the British Virgin Islands, a tax haven. Questions over lifestyle of Putin's aide and his wife's $10m property empire 2019-02-06T05:00:00Z One shortcoming of this study, as the authors note, is that it is currently impossible to prove that this foreign investment from tax havens is directly causing deforestation. How shadowy tax havens skirt conservation efforts 2019-03-29T04:00:00Z Prosecutors said the probe emerged from documents leaked from tax havens including the 2016 “Panama Papers.” Deutsche Bank finally turns a profit after 3 years of losses 2019-01-31T05:00:00Z The Panama Papers and Paradise Papers - a leak of confidential documents revealing how the wealthy use tax havens - has led to a heightened interest in tax affairs. UK's 'highest taxpayers' revealed 2019-01-26T05:00:00Z Some of these tax haven schemes link them to foreign adversaries of the United States. 'Aristocrats are anarchists': why the wealthy back Trump and Brexit 2019-02-07T05:00:00Z It’s a divorce battle that pitches Moscow against London, involving tax havens, sumptuous properties, a mega-yacht and priceless art. The oligarch, his ex-wife and their bitter £450m divorce. Enter Interpol… 2019-01-20T05:00:00Z These events revealed the secrets of how the rich and well-connected exploit legal loopholes and international tax havens to protect their wealth. How shadowy tax havens skirt conservation efforts 2019-03-29T04:00:00Z It used a common method of shifting profits to a tax haven, according to research published in 2017 by the International Consortium of Investigative Journalists based on leaked documents known as the Paradise Papers. Netherlands May Have Given Nike Illegal Tax Breaks, E.U. Says 2019-01-10T05:00:00Z Britain will become Europe’s offshore tax haven, they argue: An oligarch-friendly country where no rules apply. Opinion | The lure of chaos is leading Britain straight into the abyss 2018-12-21T05:00:00Z Malta is often alleged as being a tax haven for the wealthy. Shakira charged with tax evasion in Spain 2018-12-14T05:00:00Z "Foundations that invest in tax havens need to know that … they are alongside criminals, tax evaders, and kleptocrats," says Gabriel Zucman, a University of California, Berkeley, economist who has studied offshore investing. Private research funders court controversy with billions in secretive investments 2018-12-06T05:00:00Z Galaz and his colleagues found that 70 percent of fishing vessels involved in IUU fishing are registered in tax havens, mainly Belize and Panama. How shadowy tax havens skirt conservation efforts 2019-03-29T04:00:00Z The German police raided the headquarters of Deutsche Bank in Frankfurt on Thursday as part of an investigation into whether the bank helped criminals launder money through offshore tax havens. U.S. Prosecutors Bring Their First Charges Over the Panama Papers 2018-12-05T05:00:00Z Police officers, prosecutors, tax authorities and other agents descended on Deutsche Bank headquarters in Frankfurt on Thursday, as part of an investigation into whether the bank helped clients launder money in an offshore tax haven. This Week in Business: G.M. Idles Plants, and Sundar Pichai Goes to Washington 2018-12-02T05:00:00Z “Madrid papers like the easy narrative of Gib as tax haven, that they pollute the environment,” said Reyes. As Brexit looms, Spain eyes taking greater control over Gibraltar 2018-11-30T05:00:00Z Prosecutors say information from analysis of documents leaked from tax havens in recent years, including the 2016 “Panama Papers,” prompted their investigation. Search of Deutsche Bank offices continues in German probe 2018-11-30T05:00:00Z By contrast, just 4 percent of all legally registered fishing vessels originate in tax haven nations. How shadowy tax havens skirt conservation efforts 2019-03-29T04:00:00Z Deutsche Bank employees, who were not identified, are suspected of guiding customers to establish companies in offshore tax havens and transfer money earned through criminal activity using Deutsche Bank accounts, the prosecutors said. Deutsche Bank Offices Are Searched in Money Laundering Investigation 2018-11-29T05:00:00Z The Panama Papers, published by the Guardian and a consortium of international journalists in April 2016, revealed how offshore tax havens including the British Virgin Islands were used to hide billions of dollars. Deutsche Bank offices raided in connection with Panama Papers 2018-11-29T05:00:00Z They argue the city’s low corporate tax rate and lack of a value added tax make it a tax haven that attracts a disproportionate number of online gambling companies into its borders. As Brexit looms, Spain eyes taking greater control over Gibraltar 2018-11-30T05:00:00Z It quoted Frankfurt prosecutors saying Deutsche Bank is suspected of helping customers set up offshore companies in tax havens. Report: German police search Deutsche Bank offices 2018-11-29T05:00:00Z Registering a fishing boat in a tax haven isn’t a crime, per se. How shadowy tax havens skirt conservation efforts 2019-03-29T04:00:00Z “Deutsche Bank helped customers found offshore organizations in tax havens by transferring illegally acquired money without alerting authorities to suspected money laundering,” prosecutors said. Deutsche Bank Offices Are Searched in Money Laundering Investigation 2018-11-29T05:00:00Z Journalists investigating the Panama Papers, documents showing offshore tax havens used by wealthy individuals, used a graph database to help sort through 2.6 terabytes of data, including emails, PDFs and images. Graph database firm Neo4j raises $80 million in funding round 2018-11-01T04:00:00Z In 2017, he was criticized for spending decades building an offshore fortune of over $8 billion in Bermuda, a tax haven, the Guardian reported. Liberal billionaires pour hundreds of millions into midterms hoping for Blue Wave 2018-10-09T04:00:00Z “The Netherlands is already a tax haven which encourages companies to pay less.” Unions accuse Chevron of 'massive' tax avoidance via the Netherlands 2018-10-09T04:00:00Z The problem is that Belize, Panama, and many other tax haven countries are also “flags of convenience” states. How shadowy tax havens skirt conservation efforts 2019-03-29T04:00:00Z Ms. Caballé, who had homes in Spain and Austria, was convicted of tax fraud in Spain in 2015 and given a suspended sentence after claiming to live in the European tax haven of Andorra. Montserrat Caballé, Spanish opera star with ‘indescribably beautiful’ voice, dies at 85 2018-10-06T04:00:00Z The sports apparel maker used a common, legal method of shifting profits to a tax haven, according to the consortium’s research. The Netherlands, a Tax Avoidance Center, Tries to Mend Its Ways 2018-09-20T04:00:00Z According to one study, every year the U.S. loses $400 billion in unpaid taxes, much of it hidden in offshore tax havens. Cooking the books in the Trump Universe 2018-09-17T04:00:00Z The money was then laundered and hidden in Andorra's BPA bank before some of it was transferred into tax havens, prosecutors say. Venezuelans charged over $2.3bn 'bribes' 2018-09-13T04:00:00Z There is no corporations registry online, and websites advertising tax havens still list Nauru as an option. Corruption, incompetence and a musical: Nauru's cursed history 2018-09-03T04:00:00Z Of the 209 ships found to be involved in illicit fishing, 70% were flagged under the jurisdiction of tax havens — territories that impose very low taxes and provide secrecy around financial activities. Plagiarism rules, discrimination settlements and asteroid close-up 2018-08-14T04:00:00Z Cattle-ranching activities in Brazil’s Amazon basin receive a large portion of investment from foreign companies based in tax havens.Credit: How tax havens threaten Earth’s environment 2018-08-13T04:00:00Z And, yes, his claim that his hedge fund, Dune Capital Management, used offshore tax havens only for his clients, not to help him evade taxes himself, represents a stretch of the imagination. Cooking the books in the Trump Universe 2018-09-17T04:00:00Z By contrast, they said, only about four percent of all the fishing vessels registered worldwide are flagged in tax havens. Illegal fishing, harm to Amazon forest linked to tax havens: study 2018-08-13T04:00:00Z "This is part of the internal financing of companies, but we need a better assessment of the environmental consequences of the uses of tax havens both legal and illegal." Tax haven link to forest destruction 2018-08-13T04:00:00Z These states impose few repercussions on ship owners who break international law, in addition to providing the financial benefits of a tax haven. Plagiarism rules, discrimination settlements and asteroid close-up 2018-08-14T04:00:00Z Of the 209 ships involved in illicit fishing, 70% were flagged under the jurisdiction of tax havens — territories that impose very low taxes and provide secrecy around financial activities. How tax havens threaten Earth’s environment 2018-08-13T04:00:00Z That is because U.S. companies will see their foreign tax rates topped up to at least 10.5%, minimizing the benefit of shifting profits from high-tax foreign countries into tax havens. U.S. Corporate Tax Cuts Likely to Hit Other Countries’ Bottom Lines 2018-08-06T04:00:00Z “In the fisheries case ... there are examples of illegal uses of tax havens. We are talking about tax avoidance,” lead author Victor Galaz of Stockholm University told Reuters. Illegal fishing, harm to Amazon forest linked to tax havens: study 2018-08-13T04:00:00Z "This is a global issue it requires international action - we need to acknowledge that tax havens as a social, economic and now environmental issue needs to be tackled globally." Tax haven link to forest destruction 2018-08-13T04:00:00Z Hundreds of pages of corporate records obtained from authorities in Russia and Cyprus, an offshore tax haven favoured by wealthy Russians, shed further light on the Nikolaevs’ business activity. Maria Butina’s alleged backer linked to Kremlin-financed bank and Putin associates 2018-08-06T04:00:00Z These states impose few repercussions on ship owners who break international law, in addition to providing the financial benefits of a tax haven. How tax havens threaten Earth’s environment 2018-08-13T04:00:00Z The report also argued that unlike all other G7 countries, Canada also tolerates what was described as “aggressive” accounting – the use of private corporations and tax havens. Canada's richest 87 families have same wealth as 12 million people, report says 2018-07-31T04:00:00Z “We do not ‘hide’ profits or cash in tax havens,” a Cargill official wrote to the authors. Illegal fishing, harm to Amazon forest linked to tax havens: study 2018-08-13T04:00:00Z All tax havens do this, but Nevis turned the ratchet many clicks further than its rivals, in its efforts to tempt business away from its rivals. Nevis: how the world’s most secretive offshore haven refuses to clean up 2018-07-12T04:00:00Z The Tax Justice Network, an advocacy group, earlier this year rated the U.S. as the world’s second-largest tax haven in its Financial Secrecy Index, in part because of incorporation issues in Delaware. Delaware Backs Overhaul of Shell-Company Rules 2018-06-25T04:00:00Z The team also looked at how tax havens were used by beef and soya producers operating in Brazil’s Amazon basin — two sectors that are driving deforestation of the region. How tax havens threaten Earth’s environment 2018-08-13T04:00:00Z The Rockefeller and Sage foundations, for example, originally served as tax havens for their founders’ fortunes in addition to charitable purposes. Why New York state is suing the Trumps: 5 questions answered 2018-06-25T04:00:00Z The premier of the Cayman Islands, another British tax haven affected by the measure, attacked the vote as “reminiscent of the worst injustices of a bygone era of colonial despotism”. Panama Papers firm did not know who 75% of its clients were 2018-06-20T04:00:00Z The Nevis financial system is rudimentary compared to the large tax havens – places such as Jersey, or the Cayman Islands, which have major accountancy firms, fund managers, large banks and other global behemoths. Nevis: how the world’s most secretive offshore haven refuses to clean up 2018-07-12T04:00:00Z The measure targeted the Cayman Islands among several countries identified as tax havens “engaged in economic warfare against the United States, and honest, hardworking Americans.” McCaskill’s husband invested $1M in offshore hedge fund 2018-06-20T04:00:00Z Typically, these rules allow governments to tax income reported in tax havens as though it arose in the home country. How U.S. tax reform rewards companies that shift profit to tax havens 2018-06-18T04:00:00Z He ran the foundation as a vehicle to win falsely inflated contracts from regional government bodies for organising sports events, before channelling the money to personal accounts via tax havens. King's brother-in-law told to go to jail 2018-06-13T04:00:00Z The Panama Papers brought a new level of public scrutiny to the role of offshore tax havens in tax fraud, money laundering and financial secrecy. Panama Papers firm did not know who 75% of its clients were 2018-06-20T04:00:00Z None of the tools that large countries have used against tax havens such as Switzerland or Jersey – diplomatic pressure, legal proceedings against banks, and so on – are applicable to Nevis. Nevis: how the world’s most secretive offshore haven refuses to clean up 2018-07-12T04:00:00Z Multinational companies shift about 40% of the profits they earn outside their home countries into tax havens, eluding tax-collection efforts, according to an analysis that points to persistent gaps in government revenue collection. Corporations Push Profits Into Tax Havens as Countries Struggle in Pursuit, Study Says 2018-06-10T04:00:00Z They find that multinationals operating in tax havens are far more profitable than locally owned companies in those countries, and that their profits dwarf what they pay workers. Tax Havens Blunt Impact of Corporate Tax Cut, Economists Say 2018-06-10T04:00:00Z But the emergence of tax havens inside China is now complicating matters. A tax-evasion scandal ensnares Chinese film-production companies 2018-06-07T04:00:00Z In 2013, Mr Dolan left the UK for Monaco, a tax haven, where he still lives with his wife and two sons, aged 13 and 16. The high school dropout who banked £80m 2018-06-03T04:00:00Z This concerted campaign has threatened the tax haven business model. Nevis: how the world’s most secretive offshore haven refuses to clean up 2018-07-12T04:00:00Z An earlier estimate by the Organization for Economic Cooperation and Development said all profit-shifting, not just through tax havens, reduces global corporate tax revenue by between $100 billion and $240 billion. Corporations Push Profits Into Tax Havens as Countries Struggle in Pursuit, Study Says 2018-06-10T04:00:00Z Thanks to a series of massive data leaks from tax havens, the lid has been lifted. Breaking Bad to the Paradise Papers: all you need to know about money laundering 2018-05-21T04:00:00Z With their corgis and stag hunts, tax havens and tweed, one might fairly suspect they’re all Tories to the bone. After the royal wedding, will Meghan Markle have to rein in her activism? 2018-05-17T04:00:00Z Do the activities of tax havens amount to such circumstances? Transparency is being forced on Britain’s overseas territories 2018-05-03T04:00:00Z Restricting the operations of tax havens, and enforcing true transparency on the ownership of property, is crucial if citizens are truly to take back control of their countries’ destinies. Nevis: how the world’s most secretive offshore haven refuses to clean up 2018-07-12T04:00:00Z Companies fight harder against audits of shifting to tax havens, making that work less efficient for governments to pursue, he said. Corporations Push Profits Into Tax Havens as Countries Struggle in Pursuit, Study Says 2018-06-10T04:00:00Z Companies incorporated in the UK’s network of tax havens own 85,000 properties in Britain. Breaking Bad to the Paradise Papers: all you need to know about money laundering 2018-05-21T04:00:00Z The i leads with a report saying the government has made a U-turn, ensuring greater information is available on tax havens, following a rebellion by Tory MPs. In a hurry? Here's what you need to know this morning 2018-05-02T04:00:00Z Theresa May looks set to be forced to impose greater transparency on tax havens under UK jurisdiction in a Commons vote next week. MPs to force money laundering crackdown 2018-04-26T04:00:00Z The billionaire French industrialist Serge Dassault paid a fine and avoided jail after going on trial last year for stashing millions of euros in tax havens. Vincent Bolloré, French Billionaire, Faces a Rare Corruption Inquiry 2018-04-25T04:00:00Z A Ukrainian crime gang used offshore firms in British tax havens to secretly invest millions of pounds in the UK, a BBC Panorama investigation has found. Ukraine gang hid wealth in London flats 2018-04-23T04:00:00Z Meanwhile, the trickle of money into tax havens which began in the last century has become a flood. Breaking Bad to the Paradise Papers: all you need to know about money laundering 2018-05-21T04:00:00Z Certainly he appeared to do himself few favors on Sunday when he repeatedly refused to condemn the well-established practice by the very wealthy in France of seeking tax havens. Why the French Are Growing Angry With Emmanuel Macron 2018-04-18T04:00:00Z The NRA acts as an offshore tax haven bank for GOP fundraising dollars. In Red-State Races, Democrats Seek an Edge by Defying the N.R.A. 2018-04-11T04:00:00Z Compared to the sunny, palm-lined offshore tax havens where Russians typically stash their fortunes — think the British Virgin Islands or Cyprus — two chilly, windswept Russian islands would seem to offer little. Latest sanctions upending Russia’s commodities-dominated economy 2018-04-11T04:00:00Z The bonds they created were often held by shell companies in offshore tax havens, offering high returns in the form of premium payments, from the issuer. Mexico's disaster bonds were meant to provide quick cash after hurricanes and earthquakes. But it often hasn’t worked out that way 2018-04-08T04:00:00Z And he left office before the same reforms could be introduced where they were most needed: Britain’s network of offshore tax havens. Breaking Bad to the Paradise Papers: all you need to know about money laundering 2018-05-21T04:00:00Z “Her mother Adrienne and I were once arrested for staging a sit-in in Boots after they moved the HQ to a Swiss tax haven,” Dirk chuckles. Anna Campbell’s father: ‘I don’t think I had any right to stop her fighting in Syria’ 2018-04-01T04:00:00Z Would it be a shocker if this achievement was based not on some innovative and more efficient business model but instead on simply lowering their tax rates by shifting the revenue to tax havens? Europe’s Planned Digital Tax Heightens Tensions With U.S. 2018-03-19T04:00:00Z Establishing tax havens within the country was just one reaction by the Kremlin, seemingly caught off guard as aftershocks rippled through currency and financial markets. Latest sanctions upending Russia’s commodities-dominated economy 2018-04-11T04:00:00Z Efforts are under way to recover up to $5bn from overseas funds in several countries, including several offshore tax havens but also Britain, Ireland, Israel, Switzerland and Luxembourg. Money stolen by Bernie Madoff is still being found 2018-02-26T05:00:00Z Prosecutors accuse Manafort of using shell companies and tax havens to launder tens of millions of dollars in payments from Kremlin-backed political parties in Ukraine and other employers. Trump-Russia inquiry: Manafort under pressure after reports that Gates has flipped 2018-02-19T05:00:00Z How Canada stacks up against other countries – including known tax havens – was suggested in a 2013 study by American researchers. How Canada became an offshore destination for 'snow washing' 2018-02-14T05:00:00Z These companies will do business with any country that is going to offer a tax haven, just like some countries offer citizenship for a token amount of money. Europe’s Planned Digital Tax Heightens Tensions With U.S. 2018-03-19T04:00:00Z The government of the British Virgin Islands said it was incorrect to label the country as a tax haven. Tax haven firms own 23,000 UK properties 2018-02-12T05:00:00Z If only I were a corporation or a bank, privy to loopholes, tax havens, lenient bankruptcy provisions and so many other measures that allow it to be treated far more humanely than actual human beings. Opinion | The Student Loan Serenity Prayer 2018-02-10T05:00:00Z It will probably become another way of managing your finances when Mars inevitably becomes the ultimate off-shore tax haven. We’ve trashed the oceans; now we are turning space into a junkyard for billionaires | Kevin McKenna 2018-02-10T05:00:00Z It's simply a tax haven for their purposes. Making a Crypto Utopia in Puerto Rico 2018-02-02T05:00:00Z Or do they rely on the threat of the UK one day ending up on the EU's list of tax havens? What the EU really wants from the UK 2018-02-02T05:00:00Z This strikes me as just a variation of shifting profits to a tax haven, while doing all the real work in the usual prosperous places. Tucked Into the Tax Bill, a Plan to Help Distressed America 2018-01-29T05:00:00Z After Ireland became a tax haven, its growth rate suddenly rocketed to more than 25 percent in 2015. U.S. Economy Grew at 2.6% Rate in Fourth Quarter 2018-01-26T05:00:00Z Critics said the decision harmed the EU’s efforts to fight tax havens. EU Slashes Number of Countries on Tax-Haven ‘Black List’ 2018-01-23T05:00:00Z As a result, companies are likely to shift even more profits into tax havens — even if they want to use that money in the United States. Companies will warn of hits from tax cuts, but don’t be fooled 2018-01-04T05:00:00Z To limit use of foreign tax havens, adds a minimum 12 percent rate on foreign income, net of foreign taxes paid. Perspective | The GOP tax bill – and the class war it’s unleashed in America 2017-12-19T05:00:00Z Companies based on the island are treated as if they were located in other Caribbean tax havens not under an American flag. One potential loser in the new GOP tax bill: Puerto Rico 2017-12-20T05:00:00Z The leak of financial documents revealed how the powerful and ultra-wealthy secretly invest cash in offshore tax havens. BBC sued over Paradise Papers leaks 2017-12-18T05:00:00Z So a U.S. multinational could lower its tax bill by shifting profit from U.S. locations to tax havens such as the Cayman Islands. Trump promised ‘America First’ would keep jobs here. But the tax plan might push them overseas. 2017-12-15T05:00:00Z Plus, American companies will no longer owe full corporate taxes on future profits they say they earn abroad, providing more incentive to push income into tax haven subsidiaries. The Winners and Losers in the Tax Bill 2017-12-16T05:00:00Z One area that Sanders is especially wary of in the unfolding bill are provisions that would benefit hedge fund managers based on tax havens such as the Virgin Islands. Bernie Sanders: Trump tax cuts a barely disguised reward for billionaire donors 2017-12-16T05:00:00Z The report said a tenth of the world’s wealth was held in tax havens. World's richest 0.1% have boosted their wealth by as much as poorest half 2017-12-14T05:00:00Z The Vatican submitted to the Moneyval compliance process in a bid to shed its image as a tax haven and as part of financial reforms initiated by Pope Benedict XVI. Vatican prosecutors urged to go after money laundering 2017-12-08T05:00:00Z Panama is one of the 17 countries listed by the EU but its president, Juan Carlos Varela, said the country was "not in any way a tax haven". First tax havens blacklist published by EU 2017-12-05T05:00:00Z She spoke to Parliament and Danish tax authorities about her research into offshore tax havens. Danes to change law so foreign academics won’t risk fines 2017-12-05T05:00:00Z To discourage the use of shell structures abroad - which in many cases are legal but may hide illicit activities - the EU in February began screening 92 jurisdictions seen as possible tax havens. EU adopts tax haven blacklist, British territories spared 2017-12-05T05:00:00Z A provision to give multinational companies like Pfizer, Google and Apple a tax break on the profits they have accumulated in offshore tax havens was made less generous than earlier versions of the proposal. Tax Bill Offers Last-Minute Breaks for Developers, Banks and Oil Industry 2017-12-02T05:00:00Z Put more plainly, the EU will be announcing a blacklist of tax havens. From paradise to blacklist: EU’s net starts to close on tax havens 2017-12-02T05:00:00Z They also faulted Malta for the “absence of prosecution by the Maltese authorities” resulting from the so-called Panama Papers leaks about Maltese with off-shore tax havens. EU delegates slam Malta after reporter’s death prompts visit 2017-12-01T05:00:00Z That removed one of the main deterrents to companies pushing profits into overseas tax havens — and opened the floodgates. How Tax Bills Would Reward Companies That Moved Money Offshore 2017-11-29T05:00:00Z To discourage the use of shell structures abroad - which in many cases are legal but may hide illicit activities - the EU in February began screening 92 jurisdictions seen as possible tax havens. EU adopts tax haven blacklist, British territories spared 2017-12-05T05:00:00Z Digital firms' intellectual property is often owned by companies in tax havens, so large royalty payments are funnelled offshore. Tech giants targeted over VAT payments 2017-11-22T05:00:00Z The commission fired off letters to a further 12 tax havens, including the Isle of Man, Bermuda and the Cayman Islands. From paradise to blacklist: EU’s net starts to close on tax havens 2017-12-02T05:00:00Z Most recently it was the tax haven shenanigans of the Appleby law firm in Bermuda. Why Companies Like Toys ‘R’ Us Love to Go Bust in Richmond, Va. 2017-11-14T05:00:00Z That deficit will in the end be paid for by the rest of us, not the rich and their offshore tax havens. it's the gift that will keep on giving long after Trump is gone. Opinion | Trump’s Totally Terrible Time 2017-11-08T05:00:00Z The founders promised their university and nonprofit investors that the partnership would try to avoid federal taxes by exploiting a loophole called “blocker corporations,” which are typically established in tax havens around the world. Endowments Boom as Colleges Bury Earnings Overseas 2017-11-08T05:00:00Z We spent months poring over them and found that the records shed light on the trillions of dollars that move through offshore tax havens, depriving public coffers while enriching the ultrarich. Virginia, Texas, Roy Halladay: Your Tuesday Evening Briefing 2017-11-07T05:00:00Z The new venture’s parent company, Hayfield Investment Partners, was incorporated in Delaware — considered a tax haven like a half-dozen other American states, underscoring that secrecy and tax advantages are not limited to palm-dotted tropical islands. How Business Titans, Pop Stars and Royals Hide Their Wealth 2017-11-07T05:00:00Z All told, more than $7.6 trillion may well be hidden in tax havens around the world, according to Gabriel Zucman, an economist at the University of California, Berkeley, who studies the issue. Opinion | The Paradise Papers Hacking and the Consequences of Privacy 2017-11-07T05:00:00Z This article misses the important point that these assets sequestered in tax havens are not doing anyone in the US any good. After a Tax Crackdown, Apple Found a New Shelter for Its Profits 2017-11-06T05:00:00Z It moves vast sums of filthy money around the planet, into tax havens and out of sight of tax jurisdictions. Opinion | With Manafort, It Really Is About Russia, Not Ukraine 2017-11-05T04:00:00Z It’s called the Paradise Papers: the latest in a series of leaks made public by the International Consortium of Investigative Journalists shedding light on the trillions of dollars that move through offshore tax havens. Paradise Papers Shine Light on Where the Elite Keep Their Money 2017-11-05T04:00:00Z And rational people will use both domestic and offshore tax havens to reduce their tax liability. How Business Titans, Pop Stars and Royals Hide Their Wealth 2017-11-07T05:00:00Z Meanwhile, there is the torrent of illegal cash that washes through tax havens and secret bank accounts — cash that is often put to illicit use, from bribing public officials to arms trafficking. Opinion | The Paradise Papers Hacking and the Consequences of Privacy 2017-11-07T05:00:00Z Irish officials explored a ban on Irish companies claiming tax residency in tax havens. After a Tax Crackdown, Apple Found a New Shelter for Its Profits 2017-11-06T05:00:00Z As WL Ross & Co. expanded over the years, it used Appleby, the offshore specialist, to set up an increasing number of entities in tax havens, many in the Cayman Islands. Commerce Secretary’s Offshore Ties to Putin ‘Cronies’ 2017-11-05T04:00:00Z Others are located in tropical tax havens – such as Sir Richard Branson, who moved to the British Virgin Islands after becoming a billionaire. If you tax the rich, they won't leave: US data contradicts millionaires' threats 2017-11-20T05:00:00Z Instead of acknowledging that and be glad to pay taxes that will create a better society, they want tax cuts and tax havens so they can accumulate more money. How Business Titans, Pop Stars and Royals Hide Their Wealth 2017-11-07T05:00:00Z This database is about to grow significantly thanks to the Paradise Papers revelations, which include information from 19 corporate registries held by tax havens. Opinion | The Paradise Papers Hacking and the Consequences of Privacy 2017-11-07T05:00:00Z Apple, like others including the band U2, hates to pay tax and will set up corporations in any tax haven to avoid doing so. After a Tax Crackdown, Apple Found a New Shelter for Its Profits 2017-11-06T05:00:00Z And she called on the Treasury to introduce a new public register of property ownership and to help British tax havens "in transforming their economies". Deal with tax avoidance in Budget - MP 2017-11-14T05:00:00Z After a global backlash, Ireland in 2014 began closing loopholes enabling a tax avoidance scheme known as the “Double Irish” but it continues to be a tax haven. Ireland comes knocking at seattle’s door 2017-11-13T05:00:00Z Although it is astonishing that the top 1% control over half of the world's resources, the article's emphasis on wealthy individual's use of tax havens misses the point. How Business Titans, Pop Stars and Royals Hide Their Wealth 2017-11-07T05:00:00Z To carry out its mission for its elite clients, Appleby plays a complicated shell game with carefully crafted tax havens. The Paradise Papers are a wake-up call: now Congress must act on tax havens | Sheldon Whitehouse 2017-11-10T05:00:00Z Detractors—among them Angus Deaton, a Nobel prize-winning economist—say tax havens serve no useful purpose, merely allowing a financial elite to dodge regulations and financial obligations that apply to everyone else. The Paradise Papers shed new light on offshore finance 2017-11-09T05:00:00Z The Paradise Papers show firms and individuals are using certain financial jurisdictions - viewed as tax havens by some, offshore finance centres by others - to lower their taxes on profits or assets. Deal with tax avoidance in Budget - MP 2017-11-14T05:00:00Z The only person’s freedom to be enhanced by these tax havens was the billionaire’s freedom. Why have we built a paradise for offshore billionaires? | Thomas Frank 2017-11-09T05:00:00Z The 76-year-old chairman of the reigning Super Bowl champions is identified deep within a June 2012 file as the owner of a holding company and bank accounts on the Atlantic tax haven of Bermuda. Trump ally Robert Kraft revealed as longtime owner of offshore firm 2017-11-09T05:00:00Z We need to shut down tax havens and bring jobs and earnings back to our shores. The Paradise Papers are a wake-up call: now Congress must act on tax havens | Sheldon Whitehouse 2017-11-10T05:00:00Z European Union finance ministers called this week for a blacklist of tax havens to be drawn up by next month. The Paradise Papers shed new light on offshore finance 2017-11-09T05:00:00Z It is impossible to say how many tax havens Northeastern uses or how much it invests in the Cayman Islands offshoot of EnCap. Top US universities use offshore funds to grow their huge endowments 2017-11-08T05:00:00Z What the star was doing investing in a medical company based in a tax haven remains a mystery, as does whether or not she sold her shares before the entity was dissolved in 2013. From Harvey Weinstein to Shakira, the celebrities with offshore interests 2017-11-08T05:00:00Z Kraft is one of several owners of major US sports teams to appear in the leak through involvement in firms in tax havens. Trump ally Robert Kraft revealed as longtime owner of offshore firm 2017-11-09T05:00:00Z But there is an even more direct way in which tax havens increase inequality. The desperate inequality behind global tax dodging | Gabriel Zucman 2017-11-08T05:00:00Z Thousands of private-equity and hedge funds are registered in tax havens. The Paradise Papers shed new light on offshore finance 2017-11-09T05:00:00Z However, given that many hedge funds are based offshore it is likely that some of the $320m it has invested in private equity, hedge funds and alternative investments is held in tax havens. Top US universities use offshore funds to grow their huge endowments 2017-11-08T05:00:00Z Leaked documents show their aim was to secure “ownership of interests in real property” in the tax haven using a portion of their wealth. From Harvey Weinstein to Shakira, the celebrities with offshore interests 2017-11-08T05:00:00Z Just a day earlier, Apple's tax strategies were revealed in reports by the Guardian and the New York Times, including the company's alleged moves to shift key foreign subsidiaries to an island tax haven. E.U. competition chief asks Apple for details on tax arrangements 2017-11-07T05:00:00Z In the US, accounting for offshore wealth also increases inequality, but the effect is more muted than in Europe, because US wealth is already very concentrated even disregarding tax havens. The desperate inequality behind global tax dodging | Gabriel Zucman 2017-11-08T05:00:00Z In his statement, Simons said he had chosen to transfer his share of the Bermuda trust to Simons Foundation International, which he formed in the tax haven in 2011. Democratic donor built up vast $8bn private wealth fund in Bermuda 2017-11-07T05:00:00Z But they share a presence in tax havens. The seven Republican super-donors who keep money in tax havens 2017-11-07T05:00:00Z He also expressed hope that the “Paradise Papers” leaks revealing investments in tax havens “will create new political momentum” toward an agreement on online sales tax. EU hopes leaks lead to Europe-wide deal against tax havens 2017-11-07T05:00:00Z So why did no one on the council kick up a fuss about £10m being invested in offshore tax havens? The Queen was once barred from investing overseas. She can be again | David McClure 2017-11-06T05:00:00Z And every time tax havens are forced to close a loophole, a new one is exploited. The desperate inequality behind global tax dodging | Gabriel Zucman 2017-11-08T05:00:00Z One of the Democratic party’s top donors has spent decades building a hidden offshore fortune of more than $8bn in the tax haven of Bermuda, according to leaked documents. Democratic donor built up vast $8bn private wealth fund in Bermuda 2017-11-07T05:00:00Z |
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