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This is a list of Bahamians, who are identified with The Bahamas through residential, legal, historical, or cultural means, grouped by their area of notability. This is a dynamic list and may never be able to satisfy particular standards for completeness.
This is a partial list of people named in the Pandora Papers as shareholders, directors and beneficiaries of offshore companies. In total, 35 current and former national leaders appear in the leaked documents, alongside 400 officials from nearly 100 countries. More than 100 billionaires, 29,000 offshore accounts, 30 current and former leaders ...
1991 – Swiss Banking license; 1993 – Creation of 1618 SICAV family of Funds in Luxembourg; 1993 – Opening of a representative office in St. Moritz; 1995 – Opening of a fully licensed bank in Nassau, Bahamas; 2002 – Acquisition of PG Partner Bank AG and creation of a branch in Zürich; 2010 – Creation of a representative office in ...
An account held in a foreign offshore bank is often described as an offshore account. Typically, an individual or company will maintain an offshore account for the financial and legal advantages it provides, including but not limited to: Strong privacy, including bank secrecy. Little or no corporate taxation via tax havens.
Offshore bank accounts are held outside of your home country and are an option to hold funds in a foreign currency. Offshore bank accounts can make sense in some situations, such as for those who ...
The singer Shakira, while living in Barcelona, is a resident of the Bahamas and sends her authors' rights revenue to Malta. [143] In June 2019, she admitted no wrongdoing, paid $16.4 million in taxes that she owed, and in July 2021 a Spanish judge ruled that her tax-evasion case would go to trial.
The Myth of the Swiss Bank Account . Swiss bank accounts aren't just for criminals trying to hide their monetary tracks. They're also popular among people in countries with unstable banks ...
Tavistock Group is a Bahamas-based private investment organization founded in 1975. The company is headquartered in the offshore financial center of The Commonwealth of The Bahamas and has offices in 13 countries; Bahamas, the United Kingdom, Australia, Canada, Mexico, the United States, Jamaica, Argentina, Poland, Moldova, Romania, Bulgaria, and Sri Lanka.