Invest Offshore

Tag: Cayman Islands

  • Brazilian investment manager, Captalys, launches its first offshore fund

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    Aaron
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    Brazilian investment manager, Captalys, launches its first offshore fund with the support of Apex Fund Services as administrator. Captalys has BRL 1.5BN in AUM and invests in Brazilian private credit. The onshore fund has a six-year track-record (returning 20.2% last year and 19.3% in 2015) and started 2017 positively, gaining 1.7% in January. The recently…

  • 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…

  • Mnuchin’s Offshore Companies Underscore Need to Tackle Tax Havens in Tax Reform

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    Aaron
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    Statement by FACT Deputy Executive Director Clark Gascoigne WASHINGTON – The offshore companies controlled by Treasury Secretary-designate Steven Mnuchin featured prominently in his Senate confirmation hearings held last week in Washington.  It was revealed that the former investment banker managed companies with assets in Anguilla and the Cayman Islands, both widely recognized as tax havens.…

  • HNW Offshore Investment: Booking Center Preferences 2016

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    Aaron
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    OrbisResearch has added report on “HNW Offshore Investment:Booking Center Preferences 2016” Market.The report is split by product types, Size, Share, Applications DALLAS, TX, UNITED STATES, January 24, 2017 /EINPresswire.com/ — 2015 was a weak year for the Global HNW Offshore Investment Market. However, there have been clear winners and losers as the dynamics of the…

  • 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…

  • What are offshore funds?

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    Aaron
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    When investing, you will often see funds listed specifically as offshore funds. Many investors have portfolios of mixed funds in Cyprus with funds often domiciled ‘offshore’. What are the key differences in terms of legal protection and structure between funds domiciled in, for example, the UK and those listed abroad? Offshore funds are those domiciled…

  • The case for offshore

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    Aaron
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    Eye-popping revelations in the Panama Papers have fanned concerns that the so-called “tax havens” lie at the centre of a giant web of criminal conduct. Some, including UK Leader of the Opposition Jeremy Corbyn, have demanded that these offshore centres be “shut down”, and so disconnected from the global grid. The uproar invites examination of…

  • Offshore private equity deals set to reach five-year high

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    Aaron
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    Private equity deals accounted for more than a quarter of the total value of offshore mergers and acquisitions in the third quarter of 2015 and are set to reach the highest total dollar value in five years, according to a report by Appleby. [box]The Offshore-I report, which looks at private equity transactions in offshore markets…

  • Fifty Shades of Tax Dodging

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    Aaron
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    UK takes two-faced approach to tax, new report suggests 3 November 2015 – The UK government has a ‘Janus-faced’ approach to tax, a new report suggests today: promising an increasingly intolerant approach to evasion and avoidance while being an aggressive participant in global tax competition and tolerating the UK tax havens which facilitate financial crime…