Invest Offshore

Category: Tax Havens

  • British Virgin Islands as Offshore Financial Centre

    —

    by

    Aaron
    in

    The British Virgin Islands has reversed recent trends by becoming the only offshore financial centre to have its rating boosted in the latest Global Financial Centres Index (GFCI 9). The improvement comes against a backdrop of decline among all other offshore jurisdictions. The ninth edition of the GFCI revealed that the BVI has improved its…

  • DeltaQuest Group Launches MyBankingLicense.com

    —

    by

    Aaron
    in ,

    Limassol, Cyprus, 03/21/2011 – DeltaQuest Group has launched another of their online specialized service portals: MyBankingLicense, which is specifically designed to assist clients in obtaining offshore banking licenses in over 15 jurisdictions worldwide. MyBankingLicense.com offers clients from across the globe assistance in acquiring both onshore and offshore banking licenses. The DeltaQuest Group consultants have expert…

  • Financial Piracy Suit Filed Against the Seychelles

    —

    by

    Aaron
    in

    Complaint Alleges Over 100 Cases of Seychelles’ Seizure of Funds Without Justification, While Accepting IMF Loans and Help from The African Development Bank and Devastating the Nation’s Offshore Banking Industry Two Companies, Cooperhill Investments Limited and Kazou BV, recently filed a lawsuit in the United States District Court for the Southern District of New York…

  • What is a Good Tax Haven?

    —

    by

    Aaron
    in

    A number of nations are commonly referred to as tax havens. Examples of what a tax haven offers include not taxing foreign income, little or no taxation, and favorable treatment of foreign investments. What tends to rile nations whose citizens take their money offshore is that many offshore jurisdictions offer a degree of privacy to…

  • Investing Offshore To Avoid Tax

    —

    by

    Aaron
    in

    Some easy to follow indicators of a bad offshore centre, read this article to learn more about offshore investing. Check whether the country has a trouble-free history and a secure society. Countries with a history of civil war, military coups and civil unrest are definitely not right for banking or investment purposes. Steer clear of…

  • IFC International Newslinks

    —

    by

    Aaron
    in ,

    Safe Swiss Passage Swiss reporter Myret Zaki, who sacrificed three months’ salary to probe the UBS financial scandal, was both prophetic and cryptic. “India will never get to know the names of those having accounts in banks across Switzerland. New Delhi has neither the will, nor the clout,” Zaki told TEHELKA. “You have to be…

  • Why Go Offshore With Your Savings and Banking?

    —

    by

    Aaron
    in , ,

    Offshore Savings Accounts Can Offer Valuable Tax Savings ST PETER PORT, Guernsey, April 30, 2010 – Each year, according to the Institute of Public Policy Research (IPPR), around 400,000 UK nationals move abroad to work or retire. Opening an offshore savings account could bring significant tax benefits once they cease being UK residents for tax…

  • IFC International Newslinks

    —

    by

    Aaron
    in ,

    Judge says Trio fraud INVESTORS with $123 million in an offshore fund managed by Trio Capital have almost certainly been victims of a ”fraudulent scam”, a NSW Supreme Court judge ruled yesterday. Justice George Palmer detailed ”vices” in Trio’s business and ruled it was in the public interest to wind up five schemes that it…

  • Offshore Investors Forum in Abu Dhabi

    —

    by

    Aaron
    in

    National Bank of Abu Dhabi Added to Sponsor Roster for Next Week’s Latin America Mid-East Investors Forum in Abu Dhabi ABU DHABI, United Arab Emirates, April 21, 2010 – The National Bank of Abu Dhabi is the newest sponsor of next week’s Latin America Mid-East Investors Forum, a move that reinforces the growing bond between…