Latest News for: Caribbean tax haven

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Congress hits out at SEBI chief with fresh allegations

Hindustan Times 30 Oct 2024
The party also accused Buch of holding shares in unlisted companies named in the so-called Paradise Papers. Securities and Exchange Board of India (SEBI) Chairperson Madhabi Puri Buch ... Vincent in The Caribbean, infamous for being a tax haven, he added.
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This Caribbean tax haven might seem to be all about money, with £400 cocktails and hedge-fund...

The Daily Mail 18 Oct 2024
The cheery English manager of the Southern Cross Club, my 14-room beach resort on Little Cayman, has no regrets about swapping the grey streets of Guildford for the year-round sunshine of this remote Caribbean haven.
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Cayman Islands hedge fund donated record £4m to Labour days after election called

AOL 23 Sep 2024
Quadrature Capital Limited, whose parent company is based in the Caribbean tax haven, donated £4 million to Sir Keir Starmer’s war chest ... .
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Corbyn’s former strategist fights new battle on the chessboard

The Times/The Sunday Times 18 Sep 2024
James Schneider, the co-founder of Momentum, the socialist grassroots organisation, is now strategising on the chess board as a representative of St Vincent and the Grenadines, the Caribbean tax haven ...
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Messy dispute erupts after Aboriginal group is given prime piece of real estate in one ...

The Daily Mail 12 Sep 2024
The businesswoman and philanthropist is also no longer involved with Quarry Street as she is currently involved in her own legal row after was fined for using a Caribbean tax haven to hide $14million ...
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Telegram founder Pavel Durov's various citizenships add to the mystery of his detention

Fox31 Denver 28 Aug 2024
... to the Caribbean nation’s sugar industry. Saint Kitts and Nevis remains popular as a tax haven for the wealthy and for those with passports requiring onerous visas to travel to other countries.
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Telegram founder Pavel Durov’s various citizenships add to the mystery of his detention

Wtop 28 Aug 2024
... to the Caribbean nation’s sugar industry. Saint Kitts and Nevis remains popular as a tax haven for the wealthy and for those with passports requiring onerous visas to travel to other countries.
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Indian opposition demands market regulator quit over 'compromised' Adani probe

Khaleejtimes 12 Aug 2024
The forensic financial research firm also claimed that Vinod Adani, Gautam's elder brother, "manages a vast labyrinth of offshore shell entities" in tax havens including Mauritius, Cyprus and several Caribbean islands ... .
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Indian opposition demands regulator quit over 'compromised' Adani probe

Hindustan Times 12 Aug 2024
The forensic financial research firm also claimed that Vinod Adani, Gautam's elder brother, "manages a vast labyrinth of offshore shell entities" in tax havens including Mauritius, Cyprus and several Caribbean islands ... asv/pjm/pbt. Adani ... ....
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India regulator rejects bias in Adani probe

Gulf Today 11 Aug 2024
Picture used for illustrative purposes only ... Hindenburg claimed that Adani’s elder brother Vinod “manages a vast labyrinth of offshore shell entities” in tax havens including Mauritius, Cyprus and several Caribbean islands ... .
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Letters allegedly seeking celebrities for China party

Taipei Times 16 Jun 2024
The NT$450 million has been registered in a fund in a tax haven bank in the Caribbean, which can be channeled into Taiwan, the letter allegedly says, as overseas donations and financial support for political groups are restricted in Taiwan ... .
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The Tories are playing a risky game with their relentless pursuit of Angela Rayner

The Observer 21 Apr 2024
This was set off by a book published under the name of Michael Ashcroft, big past donor to the Conservative party and a man extremely fond of Belize, the Caribbean coastal state that promoters laud as “the last great tax haven on Earth”.
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‘Petrified’ non-doms poised to flee UK over Labour’s tax plans, say experts

The Observer 14 Apr 2024
Labour has vowed to close Conservative tax ‘loopholes’ ... Other UK-based non-doms are said to be considering moving to traditional tax havens such as Monaco, Switzerland, Dubai and Caribbean islands ... The UK is no longer safe as a tax environment.”.
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Caribbean leaders need to stop taking it on the chin and unite to defy condescending west

The Observer 10 Apr 2024
The installation of tax havens in US and UK territories in the Caribbean has also served to surreptitiously exacerbate the region’s economic woes ... Preferential tax treatment for foreign corporations ...
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Unlocking the benefits of dual citizenship: A comprehensive guide

TravelDailyNews 05 Apr 2024
The Caribbean stands out for its favorable tax regime, making it a haven for entrepreneurs and investors seeking to optimize their tax liabilities ... For entrepreneurs, the Caribbean’s tax-friendly ...

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