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7 posts tagged with TaxHavens. (View popular tags)
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Shell Games

The secretive business havens of Cyprus and the Cayman Islands face a potent rival: Cheyenne, Wyoming. At a single address in this sleepy city of 60,000 people, more than 2,000 companies are registered. The building, 2710 Thomes Avenue, isn't a shimmering skyscraper filled with A-list corporations. It's a 1,700-square-foot brick house with a manicured lawn, a few blocks from the State Capitol.
[more inside]
posted by the man of twists and turns on Jan 22, 2014 - 32 comments

Tax-haven-gate

ICIJ has 2.5 million files from over 120,000 offshore legal entities covering 30 years of emails and financial records from from 10 offshore tax havens.. [more inside]
posted by jeffburdges on Apr 4, 2013 - 60 comments

Offshore Banking Business

"People have always thought of tax havens as sideshows to the main event, whereas in fact they are central to the global economy". . . Treasure Islands: Tax Havens and the Men who Stole the World [more inside]
posted by Mister Bijou on Mar 3, 2011 - 48 comments

Follow the money

Secrecy Jurisdictions: Mapping the Faultlines highlights research on 'the jurisdictions and mechanisms used to facilitate illicit financial flows worldwide, including especially flows from developing countries. Those flows, from developing countries alone, are estimated at $850 billion - US$1 trillion per year. At the core of this project is the biggest survey of tax havens, or secrecy jurisdictions as we prefer to call them, that has probably ever been undertaken.' A project of the Tax Justice Network.
posted by Abiezer on Dec 3, 2009 - 5 comments

Deflation, Swiss Bank Accounts, etc.

What's the risk of deflation? No one knows for sure, but it cannot be ruled out--as first Japan, and now Switzerland are finding out. While Japan's troubles may sound familiar, Switzerland's situation is somewhat unique: beyond the question of its currency, the issue of tax havens has put its banks in a delicate position.
posted by ornate insect on Apr 5, 2009 - 15 comments

Value Altered Tax

The Tax Gap - "The Guardian will examine the extent of tax avoidance by big business, day-by-day over two weeks. We are naming more than 20 major British companies, and analysing their secretive tax strategies to ask: are they paying their fair share?".
posted by Gyan on Feb 4, 2009 - 34 comments

Tax Havens, Millionaires' Hell-holes and Escaping

Millionaires' Havens, Heavens And Hell Holes: Ghastly, depressing Monaco comes in for a deserved drubbing from Philip Delves Broughton in this week's Spectator. The idea of billionaires surfing the Web looking for a hide-out makes me giggle and gag, but it appears poor people can play too. Have a look at (free!) e-zine Escape From America; run your index finger down a list of tax havens and choose the paradise place you'd scarper off to, if your money problems, whether from excess or lack of money, ever become too [sorry...] taxing.
posted by MiguelCardoso on Nov 29, 2002 - 9 comments

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