Transparency in Extractive Industries

Oct 22, 2023 ... ... offshore tax evasion and profit shifting to tax havens. The main ... information communicated by the world's offshore financial institutions to ... Mar 21, 2025 ... to better target international tax evasion and aggressive tax avoidance ... Form T1135 has a two-tier information reporting structure for ... information with tax havens, to show that observable tax haven activities affect round-trip tax evasion (Hanlon,. Maydew, and Thornock 2015) and bank ... This report reveals efforts at avoidance and evasion of tax liability, so widespread and so amazing both in their boldness and their ingenuity. As a matter of fact, many tax havens and offshore financial institutions do not have incentives to provide accurate information, as they do not face large ... ... offshore drilling platform outside. California's territorial waters, is exempt from tax. ... The quarterly Tax Information Bulletin (TIB) includes articles ... No inheritance or gift taxes. Attractive offshore investment opportunities. Details are available on our Anguilla page. For more detailed information on ... The information contained in this document has been compiled by clerical staff of the Louisiana. Workforce Commission, Labor Programs Section, from information ... Oct 3, 2024 ... ... 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 ... Apr 4, 2016 ... For more insight into the world of offshore tax havens, we turn now to Gabriel Zucman. ... information about your device to enhance your ...