British Virgin Islands Ambase Exploration (Tanzania) Limited / Netherlands Kumba Investments Guinea Bv / BRITISH AMERICAN TOBACCO / British Virgin Islands Anglo South America Limited / ROYAL DUTCH SHELL / LLOYDS BANKING GROUP / Luxembourg Anglo South America Investments Sarl / Luxembourg Anglo South America Investments Limited / De Chile Holdings Limited / o5VxP3 25 Controlled Foreign Companies / British Virgin Islands Anglo American Venezuela Holdings Limited / Barclays / Luxembourg Kumba West Africa Sarl / B V Netherlands Anglo American India Holdings B.V. / Luxembourg Anglo Venezuela Investments Sarl / Aon / HSBC / More Effective Tax Systems / Controlled Foreign Companies / British Virgin Islands Anmercosa Services (Eastern Africa) Limited / Anglo American Exploration Colombia Sarl / the Guardian / WPP / Location Ambase Exploration (Morocco) Limited / Katherine Mwape / YouGov Plc / Mopani Copper Mines Plc / Sichuan Platinum Investments (Mauritius) Mauritius Aa Holdings / the Financial Times / KPMG / Limited British Virgin Islands Anglo African Exploration Holdings Limited / SABMiller / Glencore / Luxembourg Anglo Platinum International Brazil Sarl / British Virgin Islands Minorco Peru Holding Limited / G-20 Development Working Group / Vodafone / British Virgin Islands Anglo American Corporation / British Virgin Islands Anglo African Holdings Limited / BARCLAYS THE ROYAL BANK OF SCOTLAND GROUP / Netherlands Kumba Investments West Africa Bv / London Stock Exchange / Controlled Foreign Company / Tyler / /
Continent
Africa / Asia / South America / /
Country
Switzerland / Netherlands / South Africa / Cayman Islands / United Kingdom / India / Zambia / Indonesia / United States / Ghana / Luxembourg / Ireland / /
Currency
GBP / /
Event
Business Partnership / M&A / Person Communication and Meetings / /
Facility
Mopani mine / SABMiller brewery / HQ UK Ro / Glencore’s mine / State Building / Ta HQ / /
IndustryTerm
insurance / partial finance company exemption / finance / country subsidiaries / minimal public services / commodities trader / tax systems / public services / healthcare / market trader / mining / /
MarketIndex
FTSE 100 / /
Organization
International Monetary Fund / Treasury committee / U.S Securities and Exchange Commission / UK PLC / OECD / G-20 / G20 / UK government / Ministry of Finance / Treasury Select Committee / ActionAid / World Bank / Liberal Democrat / United Nations / Securities Exchange Commission / /
Person
Pravin Gordhan / Marta Luttgrodt / Jason Larkin / Vince Cable / Katharine Mwape / / /
Collateral damage: How government plans to water down UK anti-tax haven rules could cost developing countries – and the UK – billions. Introduction