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Our street was sold to an offshore tax haven - now we're trapped in our homes: Families in seaside town say their houses are virtually unsellable after freeholds were transferred to the British Virgin Islands
25 Mar 2024 10:08 GMT
… registered in an offshore tax haven.
Residents in 47 … were transferred to the British Virgin Islands.
Since then locals say … transferred offshore to the British Virgin Islands.
In 2019, the … based in the tax haven of the British Virgin Islands.
Mr Tchenguiz - …
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Will New Leader End Progress in Saving Indonesia’s Forests?
30 Apr 2024 11:21 GMT
… company registered in the British Virgin islands, a notorious tax haven. Its ultimate ownership is …
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Panama Papers: Trial begins eight years after tax scandal
08 Apr 2024 04:51 GMT
… reputation as an offshore financial hub.
The defendants due … offshore companies in the British Virgin Islands have also been linked … 20, 2006, on the British Virgin Islands.
However, Joshua’s spokesperson, … on a European Union tax haven blacklist.
The fact that …
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Baltimore disaster cargo ship company linked to tax haven, worker exploitation
27 Mar 2024 20:13 GMT
… company in secretive tax haven, the British Virgin Islands.
The owners of … a secretive tax haven company in the British Virgin Islands called Grace … owned via the same tax haven company.
The international … , according to Equasis.
Tax havens and ' …
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Spike in deforestation in Indonesian protected area linked to shadowy firms based in tax havens
26 Mar 2024 08:46 GMT
The deforestation rate has soared in a protected area for Indigenous communities and critically endangered species in Indonesia, with a domain nearly half the size of Singapore cleared over the past three years, a report by a network of environmental …
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Britain changed its former colonial territories into financial enclaves
22 Feb 2024 09:49 GMT
… brutal British financial power and financial interests of … s foremost financial centre to its tax haven of sorts … Islands, the British Virgin Islands and Bermuda.
The Tax Justice Network … structure, highlighting the financial sector and commodity dependence …
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Abu Dhabi is the world's newest wealth haven for billionaires - Bloomberg
18 Dec 2023 15:38 GMT
… time when some low-tax jurisdictions like the British Virgin Islands and Cayman Islands … recent years, sometimes been a haven for those navigating regulatory challenges … US court records.
The international financial free zone, which was inaugurated …
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British Virgin Islands Spells Out Contribution To Global Growth, Jobs
30 Mar 2023 17:35 GMT
… ” locations and encourage tax avoidance. Even before
the 2008 financial crash, major … and innovative centres, like the British
Virgin Islands, to support cross-border trade …
about intra-government data exchange haven’t faded either, given
factors …
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ABIC Discuss Corporate Income Tax At AGM
14 Dec 2023 23:45 GMT
… ., an experienced international tax practitioner, gave an … Global Insurance International Tax and Transaction Services … British Virgin Islands and Cayman Islands, is ABIC’s representative on the International Tax … island is a “tax haven”, there will continue …
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Abu Dhabi emerges as new haven for the ultra-wealthy
12 Dec 2023 17:07 GMT
Abu Dhabi has emerged a new wealth-hub for those looking to protect their assets in overseas locales, according to corporate filings reviewed, reported Bloomberg on Monday.
Surpassing the likes of Switzerland, the Cayman Islands and the British Virgin …