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  2. Conduit and sink OFCs - Wikipedia

    en.wikipedia.org/wiki/Conduit_and_Sink_OFCs

    These are countries of high financial reputation (i.e. not formally labelled "tax havens" by OECD/EU), but who have "advanced" legal and tax structuring vehicles (and SPVs) that help legally route funds to the 24 tax havens (called Sink OFCs), without incurring tax in the Conduit OFC (or even tax in the source of funds location, where royalty ...

  3. Tax haven - Wikipedia

    en.wikipedia.org/wiki/Tax_haven

    "Top 10 Tax Haven" in the table refers to the § Top 10 tax havens above; 6 of the 9 tax havens that appear in all § Top 10 tax havens are represented above (Ireland, Singapore, Switzerland, the Netherlands, Luxembourg and Hong Kong), and the remaining 3 havens (Cayman Islands, Bermuda, British Virgin Islands), do not appear in World Bank-IMF ...

  4. Panama as a tax haven - Wikipedia

    en.wikipedia.org/wiki/Panama_as_a_tax_haven

    The Republic of Panama is one of the oldest and best-known tax havens in the Caribbean, as well as one of the most established in the region. [1] Panama has had a reputation for tax avoidance since the early 20th century, and Panama has been cited repeatedly in recent years as a jurisdiction which does not cooperate with international tax ...

  5. Offshore financial centre - Wikipedia

    en.wikipedia.org/wiki/Offshore_financial_centre

    Tax avoidance. Similarly, in 2000 the OECD began a policy of forcing greater compliance by traditional tax havens by increasing the requirements for data sharing and transparency to avoid being included on the OECD's tax haven blacklist. While objections from the U.S. limited the OECD's effect on tax havens, the increased information disclosure ...

  6. What Are the World’s Best Tax Havens? - AOL

    www.aol.com/finance/world-best-tax-havens...

    Due to the level of taxation in much of the industrialized world, many turn to tax havens. Tax havens are places where individuals and companies go to avoid paying higher taxes. Find Out: The Cost ...

  7. 12 notorious tax havens around the world - AOL

    www.aol.com/article/finance/2017/11/08/12...

    At least 366 companies in the Fortune 500 operate one or more subsidiaries in tax haven countries, according to a 2017 report.

  8. Taxation in the Bahamas - Wikipedia

    en.wikipedia.org/wiki/Taxation_in_the_Bahamas

    The Bahamas are considered a tax haven given the lack of income tax, capital gains tax, inheritance tax or company tax. [1] Government tax revenue is instead derived from consumption, property and import taxes as well as licence fees. [2]

  9. Countries could lose $4.7 trillion over the next decade to ...

    www.aol.com/countries-could-lose-4-7-100923341.html

    While the term “tax haven” usually conjures images of tropical islands, TJN notes there are also plenty of corporate tax havens in large, developed economies too — such as the United Kingdom ...