Ownership Transparency

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 ... As offshore centers rarely publish informative statistics, we do not have a clear view of who uses tax havens. Does most of the wealth held offshore belong to ... Individuals located in the United States or abroad who provide information ... Value imports remain subject to the normal limits on duty and tax exemptions ... This report reveals efforts at avoidance and evasion of tax liability, so widespread and so amazing both in their boldness and their ingenuity. Feb 7, 2025 ... 2. Work in a Healthy and Safe Workplace · For more information on OSHA Worker Rights, visit: www.osha.gov/workers · Medical Treatment: You can see ... SECTION 1. The legislature finds that corporations use complicated schemes to shift domestic earnings to subsidiaries incorporated in offshore tax havens or ... Dec 14, 2019 ... https://www.hsgac.senate.gov/subcommittees/investigations/hearings/offshore-profit-shifting-and-the-us-tax-code for information about the U.S. ... Washington DC, USA: Global Financial Integrity. Tax Justice Network. (2005). The Price of Offshore. Retrieved from http://www.taxjustice.net/cms ... Please note that all references to “US owners” and “US beneficiaries” refer to persons who are considered US residents for income tax purposes; i.e., either a ... ... offshore energy research ... (g) In which the person has access to tax or financial information about individuals or business entities or processes tax credits.