Offshore finance

Results: 2635



#Item
21Economy / Caribbean / Americas / Island countries / Insurance / Trade blocs / Offshore finance / Politics of the Caribbean / Caribbean Catastrophe Risk Insurance Facility Segregated Portfolio Company / Caribbean Community / Cayman Islands / Captive insurance

CAPTIVE INSURANCE - THE FACTS MAKING A DIFFERENCE Last year the captive insurance industry contributed US$ 84.3 million to the Cayman economy Vice President

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Source URL: www.imac.ky

Language: English - Date: 2014-03-12 13:41:04
22Offshore finance / Economy / Panama Papers / Tax avoidance / Finance / International economics / Mossack Fonseca / Panama City / News leaks / Tax haven / Tax / Bitly

April 5, 2016 The Rich get Richer: Fairness and Responsibility All the major news outlets have broadcast the breaking story of the data breach at Mossack Fonseca the Panamanian law firm. This story has revealed the parti

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Source URL: ethicsed.org

Language: English - Date: 2016-04-05 15:12:12
23Economy / Business / Finance / Offshore magic circle / Offshore finance / International taxation / Tax avoidance / Foreign direct investment / Offshore financial centre / Cayman Islands / Alibaba Group / Hong Kong

OFFICE DESCRIPTION Hong Kong OfficeJardine House 1 Connaught Place

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Source URL: www.applebyglobal.com

Language: English - Date: 2016-07-19 05:55:55
24Economy / Income distribution / Corporate tax avoidance / Tax avoidance in the United States / Government / Tax inversion / Tax avoidance / Offshore finance / Corporate tax / Tax / Tax haven / Corporate tax in the United States

CTJ Citizens for Tax Justice COMMENTS TO THE U.S. TREASURY DEPARTMENT AND THE INTERNAL

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Source URL: ctj.org

Language: English - Date: 2016-07-06 17:16:27
25Economy / Finance / Money / Offshore finance / Tax avoidance / Financial services / Investment / International taxation / Offshore investment / Capital gains tax / Bond / Investment fund

/ intelligent wealth management Key Features Document Offshore Bond Novia Offshore Bond provided by RL360 Insurance Company Limited

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Source URL: www.novia-financial.co.uk

Language: English - Date: 2016-05-09 06:01:12
26Economy / Offshore finance / Finance / Business / Tax avoidance / International taxation / Panama Papers / Tax haven / Offshore company / Stock / Virgin Group

Spin and secrecy in the Caribbean How ex-England cricket star Phil Edmonds used anonymously-owned shell companies and tax havens to rip off investors1 May 2016 This is a story about how anonymously-owned companies can be

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Source URL: www.globalwitness.org

Language: English
27International taxation / Income distribution / Economy / Income tax in the United States / Withholding tax / Bangko Sentral ng Pilipinas / Offshore bank / Finance / Bank / Capital gains tax

REPUBLIC OF THE PHILIPPINES DEPARTMENT OF FINANCE BUREAU OF INTERNAL REVENUE Date: November 07, 2012

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Source URL: www.bpiassetmanagement.com

Language: English - Date: 2015-09-11 00:03:02
28Economy / Geography of Europe / International relations / Organisation for Economic Co-operation and Development / Financial regulation / Tax evasion / International taxation / Offshore finance / Money laundering / Gibraltar / Financial Action Task Force on Money Laundering / Common Reporting Standard

Autumn 2014 Gibraltar – A Summary on International Cooperation Gibraltar is a fully self-governing and fully self-financing British Overseas Territory to which the Treaties establishing the European Union apply, with o

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Source URL: www.gema.gi

Language: English - Date: 2014-11-18 09:27:11
29Economy / Business / International taxation / Tax avoidance / International trade / Pricing / International finance / Global Financial Integrity / Commodity market / Banking in Switzerland / Illicit financial flows / Offshore financial centre

Vol. 11, No 1, 2016 www.swiss-academies.ch Switzerland and the Commodities Trade Taking Stock and Looking Ahead

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Source URL: www.cde.unibe.ch

Language: English - Date: 2016-02-22 02:59:40
30Finance / Economy / Money / Financial services / Primary dealers / Investment banks / Banking / Offshore finance / Trust company / Estate tax in the United States / Trust law / Bank

US Trust Collateral L4 Template

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Source URL: www.ustrust.com

Language: English - Date: 2016-05-25 11:34:39
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