• Thumbnail for Offshore financial centre
    An offshore financial centre (OFC) is defined as a "country or jurisdiction that provides financial services to nonresidents on a scale that is incommensurate...
    73 KB (8,642 words) - 21:00, 21 May 2024
  • Thumbnail for Financial centre
    and Offshore Financial Centres (OFCs), such as the Cayman Islands, Dublin, Cyprus and Luxembourg. The IMF notes an overlap between Regional Financial Centres...
    77 KB (8,357 words) - 15:04, 22 July 2024
  • Offshore bank, relates to the banking industry in offshore centers Offshore company Offshore financial centre, jurisdictions which transact financial...
    2 KB (224 words) - 16:53, 27 December 2023
  • Thumbnail for Offshore company
    sourcing Low-cost country sourcing Offshore Financial Centres Offshore bank Offshore outsourcing Offshore software R&D Offshoring Tax avoidance and tax evasion...
    14 KB (1,700 words) - 07:13, 7 August 2024
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    services to nonresidents on a big scale can be referred to as offshore financial centres. OFCs often also levy little or no corporation tax and/or personal...
    32 KB (3,928 words) - 09:30, 6 May 2024
  • Network ranks the US third in terms of the secrecy and scale of its offshore financial industry, behind Switzerland and Hong Kong but ahead of the Cayman...
    11 KB (1,088 words) - 03:24, 16 July 2024
  • Thumbnail for Tax haven
    Tax haven (redirect from Price of Offshore)
    that the term "tax haven" and "offshore financial centre" are almost synonymous. In reality, many offshore financial centers do not have harmful tax...
    243 KB (24,923 words) - 00:57, 16 July 2024
  • Thumbnail for Labuan
    as an offshore financial centre offering international financial and business services via Labuan IBFC since 1990 as well as being an offshore support...
    51 KB (4,406 words) - 03:35, 7 August 2024
  • on the blacklist was perceived to be a mark of approbation for offshore financial centres (or "tax havens") who are sufficiently well regulated to meet...
    39 KB (3,478 words) - 01:46, 13 July 2024
  • Thumbnail for Economy of the Isle of Man
    communications technology (ICT), and offshore banking forming key sectors of the island's economy. As an offshore financial centre located in the Irish Sea, the...
    27 KB (2,549 words) - 02:19, 23 June 2024
  • ticker symbol Offshore financial centre, a term synonymous with a tax haven Conduit and sink OFCs, a categorisation of offshore financial centres/tax havens...
    2 KB (248 words) - 21:59, 15 May 2024
  • style itself as a modern offshore financial centre. The government of British Virgin Islands does not impose any tax on offshore accounts and on top of...
    28 KB (3,938 words) - 11:12, 19 August 2024
  • of global offshore financial services activity. They did this by using publicly available data on each jurisdiction's international financial services...
    11 KB (1,120 words) - 07:03, 2 August 2024
  • the Netherlands and the U.K., are different from traditional "offshore" financial centres like Bermuda, the Cayman Islands or Jersey. Corporate havens...
    213 KB (19,769 words) - 21:31, 9 June 2024
  • Thumbnail for Financial services in Jersey
    Financial services in Jersey are a highly important part of the economy of the British island of Jersey. Jersey is considered to be an offshore financial...
    7 KB (736 words) - 02:59, 27 April 2024
  • income, and inheritance. Specialist financial services - the leading offshore centres have highly developed financial services sectors with expertise in...
    15 KB (1,768 words) - 13:55, 28 June 2024
  • Thumbnail for Bermuda
    century and after World War II, the territory became a prominent offshore financial centre and tax haven. Divided into nine parishes, Bermuda is a self-governing...
    213 KB (21,262 words) - 11:36, 17 August 2024
  • International Finance Centre, or International Financial Centre, or IFC may refer to one of the following: Finance centre Offshore financial centre International...
    940 bytes (143 words) - 22:23, 6 August 2019
  • financial services in the region and what is driving it, 2010 edition Offshore Financial Centre "OIL rebrands as Vistra". 14 February 2017. Pisharody, Gokul;...
    4 KB (267 words) - 03:01, 15 February 2024
  • The offshore magic circle is the set of the largest multi-jurisdictional law firms who specialise in offshore financial centres, especially the laws of...
    12 KB (943 words) - 16:55, 4 April 2024
  • Thumbnail for International Financial Services Centre, Dublin
    The International Financial Services Centre (IFSC) is an area of central Dublin and part of the CBD established in the 1980s as an urban regeneration...
    94 KB (7,395 words) - 22:52, 26 May 2024
  • Thumbnail for Conduit and sink OFCs
    Conduit and sink OFCs (category Offshore finance)
    empirical quantitative method of classifying corporate tax havens, offshore financial centres (OFCs) and tax havens. Traditional methods for identifying tax...
    61 KB (5,550 words) - 09:50, 7 September 2023
  • Thumbnail for Bureau van Dijk
    million global corporate connections to investigate tax havens and offshore financial centre (OFCs); resulting in new classifications of Conduit and Sink OFCs...
    15 KB (1,496 words) - 14:12, 30 June 2024
  • Thumbnail for Turks and Caicos Islands
    northern West Indies. They are known primarily for tourism and as an offshore financial centre. The resident population in 2023 was estimated by The World Factbook...
    101 KB (9,195 words) - 15:07, 16 August 2024
  • Thumbnail for Victoria, Labuan
    federal government in 1984. It was declared an international offshore financial centre and free trade zone in 1990 to assist the development of Victoria...
    15 KB (1,145 words) - 21:56, 28 July 2024
  • Haven is a 2004 feature film set in the Cayman Islands, a British offshore financial centre. The film premiered at the Toronto International Film Festival...
    8 KB (1,037 words) - 14:14, 25 August 2023
  • Thumbnail for Cayman Islands
    Cayman Islands (category Offshore finance)
    zone as well as the Greater Antilles. The territory is a major offshore financial centre for international businesses and wealthy individuals, largely...
    118 KB (10,777 words) - 14:43, 19 August 2024
  • Thumbnail for Paradise Papers
    private estate of Queen Elizabeth II, held investments in two offshore financial centres, the Cayman Islands and Bermuda. Both are British Overseas Territories...
    122 KB (11,077 words) - 19:36, 17 August 2024
  • Thumbnail for Financial services
    for a domestic financial services sector and have developed a role providing services to non-residents as offshore financial centres. The increasing...
    24 KB (2,422 words) - 11:15, 12 August 2024
  • the leading offshore financial centres (OFCs). The Tax Justice Network ranked Gibraltar at #43 out of 71 jurisdictions on its 2011 Financial Secrecy Index...
    32 KB (2,978 words) - 01:45, 13 July 2024