Global Standards

Using the Financial Secrecy Index (FSI) to capture the information environment quality of a firm's subsidiaries, I find a positive association between tax haven ... Apr 2, 2025 ... of offshore tax havens. Based upon an analysis of any geographic information contained in CBFT transactions, an agent or analyst may be able ... No inheritance or gift taxes. Attractive offshore investment opportunities. Details are available on our Anguilla page. For more detailed information on ... ... avoid substantial losses. Financial information is approximate and as of ... The tax information herein is provided for informational purposes only, is ... Apr 13, 2021 ... The Offshore Leaks, Panama Papers, Bahamas Leaks, and Paradise Papers are included in this study. We analyze the leaks as separate exogenous ... ... information has closed about 70% of the offshore tax gap. ... households held $8.4 billion (45.7 billion DKK) in offshore wealth in tax havens in 2007, of which ... 1. Through a combination of financial secrecy and low taxes on foreign residents and companies, tax havens facilitate tax avoidance and evasion, ... May 6, 2016 ... International Tax Shelter Information and Collaboration network about the Panama Papers. “According to media reports, the documents contain ... Mar 13, 2018 ... offshore tax avoidance. Background. The current OVDP began in 2014 ... foreign financial assets and failure to file foreign information returns on ... (i) strong bank secrecy: information can not (or not easily) be obtained from banks and other financial institutions for official purposes such as tax ...