Latest News for: Caribbean tax haven

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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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Qatari royal invested about $50 million in pro-Trump network Newsmax

Detroit news 26 Mar 2024
... questions about the Heritage investment.The Caymans haven ... The Caribbean nation does not impose taxes on corporations – a key reason that more than 100,000 companies have established operations there.
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Diplomatic ties

Dawn 11 Mar 2024
Kitts is just a speck of an island in the vast Caribbean Sea famous for its sun-drenched beaches, tourism and, more importantly, for being a tax haven for well-heeled personalities.
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‘It’s for the judge to decide’: Stelios Haji-Ioannou’s battle to defend his Easy brand

The Observer 10 Mar 2024
Sir Stelios Haji-Ioannou practically makes a living from arguing ... The contentious issue at hand. the ­colour orange ... The tycoon, 57, lives in the tax haven of Monaco, and has homes in Greece and the Caribbean island of St Barts ... Moir says ... 57 ... Share ... .
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Davies: Pass FEND Off Fentanyl to fight opioid crisis

Boston Herald 27 Jan 2024
The US has substantially tackled cartel money being funneled through the Caribbean and other central American tax havens, so the cartels have naturally looked elsewhere ... using tax havens such as Dubai.
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Ohio hospitals, universities invest billions in offshore tax shelters around the world

The Columbus Dispatch 16 Jan 2024
The sunny shores of the Cayman Islands may be a far cry from Columbus — more than 1,400 miles to be exact — but billions of dollars from Ohio nonprofits flow into the Caribbean and other tax havens around the world each year.
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How dark offshore money threatens democracy

Gulf-Times 07 Jan 2024
One list of tax havens includes among its top ten both small Caribbean states and widely-respected countries such as British overseas territories (British Virgin Islands, Bermuda, and the Cayman ...
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Indian Supreme Court denies new inquiry against billionaire Gautam Adani

The News International 03 Jan 2024
Hindenburg, a short-selling firm, accused Adani of "pulling the largest con in corporate history" by owning companies in offshore tax havens like Mauritius and the Caribbean ... .
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The Mighty Ducks star Brock Pierce, 43, sues his family friend for $80million after claiming he...

The Daily Mail 02 Jan 2024
In 2017, the former child star moved to Puerto Rico - a tax haven where he hoped to covert the struggling Caribbean island into a crypto capital ... Lipsey (left) moved to the Caribbean island with his ...
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The Guardian view on a UN treaty: stop rich nations acting like the tax havens they condemn

The Observer 20 Dec 2023
... as the tax havens that they condemn ... That might explain why the UN resolution was co-sponsored by a Caribbean nation – the Bahamas – fed up with being called a tax haven by more egregious offenders.
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The Irish Times view on international tax reform: change comes very, very slowly

The Irish Times 24 Oct 2023
Ireland is now commonly referred to as a " tax haven” and while ... That these companies have major operations here employing tens of thousands of people means Ireland is not a Caribbean-style tax haven.

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