• 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) - 07:56, 5 September 2024
  • Thumbnail for Financial centre
    capital markets, and are major global cities. Offshore Financial Centres, and also some Regional Financial Centres, tend to specialise in tax-driven services...
    74 KB (8,100 words) - 20:49, 14 October 2024
  • Thumbnail for Offshore bank
    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) - 07:50, 22 August 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 (1,646 words) - 01:11, 19 September 2024
  • 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...
    244 KB (24,898 words) - 14:09, 4 October 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 Labuan
    as an offshore financial centre offering international financial and business services via Labuan IBFC since 1990 as well as being an offshore support...
    54 KB (4,831 words) - 12:45, 6 October 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...
    40 KB (3,511 words) - 21:45, 28 October 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
  • 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
  • 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 (3,925 words) - 09:57, 28 August 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
  • financial services in the region and what is driving it, 2010 edition Offshore Financial Centre "OIL rebrands as Vistra". 14 February 2017. Pisharody, Gokul;...
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  • the Netherlands and the U.K., are different from traditional "offshore" financial centres like Bermuda, the Cayman Islands or Jersey. Corporate havens...
    212 KB (19,738 words) - 17:47, 13 September 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...
    217 KB (21,790 words) - 00:34, 28 October 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 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
  • 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
  • The offshore magic circle is the set of the largest multi-jurisdictional law firms who specialise in offshore financial centres, especially the laws of...
    13 KB (945 words) - 02:05, 27 September 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...
    102 KB (9,273 words) - 16:00, 28 October 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...
    93 KB (7,362 words) - 01:33, 21 September 2024
  • Thumbnail for Offshore Leaks
    following the investigation. Football Leaks Luxembourg Leaks Offshore financial centre Panama Papers Pandora Papers Paradise Papers Swiss Leaks Suisse...
    9 KB (805 words) - 18:40, 28 October 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) - 05:37, 17 September 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
  • 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 the rich mainly due to the state...
    118 KB (10,826 words) - 02:08, 20 October 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 (11,094 words) - 04:05, 4 October 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 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...
    16 KB (1,278 words) - 08:34, 19 September 2024
  • Thumbnail for List of banks in Jersey
    List of banks registered in the British offshore financial centre of Jersey: Barclays Bank plc, Jersey Branch BNP Paribas S.A. Jersey Branch BNP Paribas...
    3 KB (168 words) - 13:46, 24 June 2024