[ad_1] The Cayman Islands, one of the world’s best-known tax havens, may soon give international authorities better access to information about companies that have long been shrouded in secrecy. Lawmakers…
Tag: secrecy
Swiss Banking Secrecy Is Gone. Shell Companies Might Be Next
[ad_1] For the global wealthy with money to hide, it has long been helpful to have a Swiss company at your side. One with a nameplate, a letter-box, and no…
Secrecy and no tax — reason why Indians look at Cyprus
[ad_1] Cyprus Confidential is a global offshore investigation of 3.6 million documents in English and Greek, which lays bare a paper trail of companies incorporated in the tax haven of…
Offshore ‘secrecy factory’ exploiting UK loophole – BBC News
[ad_1] By James Oliver, Will Dahlgreen, James Melley & Andy Verity BBC Panorama, Newsnight and BBC News 41 minutes ago An offshore firm helped create companies used by members of…
Secrecy jurisdictions, greed, poverty
[ad_1] WHILE Africa struggles to find development finance around the globe, it is paying little attention to the culture of greed within its homes. I think in dealing with the…
Secrecy of Google Antitrust Trial Leads to Blame Game
[ad_1] The judge and government lawyers are defending themselves against criticism for letting tech executives testify behind closed doors. [ad_2] Source link
Global study names Switzerland as capital of bank secrecy
[ad_1] FRANKFURT (Reuters) – Switzerland and the United States are the most secretive major financial centers in the world, according to a global ranking compiled by a group campaigning for…
Cyprus to lift veil of secrecy with register of company owners
[ad_1] NICOSIA (Reuters) – Cyprus plans to launch a register in coming months identifying the owners of thousands of companies on the island, lifting a veil of secrecy on opaque…
Legal oversight means Gesy watchdog is shrouded in secrecy | Cyprus Mail
[ad_1] Legal oversight means Gesy watchdog is shrouded in secrecy Cyprus Mail [ad_2] Source link