Invest Offshore

Tag: BVI

  • The Heavens. Annual Report

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    Aaron
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    “The Heavens. Annual Report” Paolo Woods & Gabriele Galimberti Centre Assas | Université Paris 2 Panthéon-Assas AS A PART OF THE MOIS DE LA PHOTO DU GRAND PARIS 2017 The Université Paris II Panthéon-Assas and the Rencontres d’Arles are teaming up for a groundbreaking approach to the debate over major social issues by bringing specialists…

  • Global investment flowing through tax havens grows by $700bn

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    Aaron
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    The portion of global investment flowing through tax havens has risen by $700bn in two years, according to an analysis by ActionAid. The NGOs evaluation of data from the International Monetary Fund evidences a 5% increase in investment moving through tax havens between 2013 and 2015, from $11.8tn to $12.5tn. ActionAid said this growth was…

  • How to Structure Capital Offshore

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    Aaron
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    Structure Capital Offshore – The Only Tax Rules Compliant and Double Tax Agreements Non-Reporting and Excluded Account The pension regime is very important internationally and one thing the OECD organization has done amazingly well is Double Tax Agreements. They have come out with an amendment to the OECD model double tax agreement that introduces a…

  • Global Online Commerce and FATCA

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    Aaron
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    The fact is that the U.S. tax code can provide tax deferral on an overseas trading businesses but not on an overseas firms dealing in capital. The Foreign Account Tax Compliance Act (FATCA) does not define the difference between trade and capital. Therefore, the big operations overseas, or the very small ones for that matter,…

  • Offshore Companies and FATCA

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    Aaron
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    Structuring Business Ownership of Offshore Companies with FATCA and GATCA Compliance There is a misunderstanding as to what type of businesses the U.S. provides tax deferral overseas. Is it a trading company or a company dealing in capital overseas? The fact is that the U.S. provides tax deferral on overseas trading businesses but not on…

  • British Virgin Islands as Offshore Financial Centre

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    Aaron
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    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…

  • Offshore Company Formation

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    Aaron
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    The British Virgin Islands was fairly unknown until it got savvy with offshore legislation that made Offshore Company Formation lucrative and much sought after. This archipelago has come from far, what with their current massive investments in their offshore banking institutions and the tight but flexible legislation that have made many investors come in the…