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  2. Tax haven - Wikipedia

    en.wikipedia.org/wiki/Tax_haven

    (↕) Identified on the European Union's first 2017 list of 17 tax havens; the above list contains 8 of the 17. [61] (Δ) Identified on the first, and the largest, OECD 2000 list of 35 tax havens (the OECD list only contained Trinidad & Tobago by 2017); the above list contains 34 of the 35 (U.S. Virgin Islands missing). [29]

  3. Conduit and sink OFCs - Wikipedia

    en.wikipedia.org/wiki/Conduit_and_Sink_OFCs

    CORPNET's top 5 Conduits and top 5 Sinks are 9 of the 10 largest tax havens identified in 2010 by one of the academic founders of tax haven research, James R. Hines Jr. Hines' 2010 list of 10 major tax havens only differs in its omission of the U.K., which in 2010, had only just reformed its corporate tax system. [12]

  4. Corporate haven - Wikipedia

    en.wikipedia.org/wiki/Corporate_haven

    Switzerland - long-established corporate tax haven and a major Conduit OFC for Jersey, one of the largest established offshore tax havens. Singapore - the main Conduit OFC for Asia, and the link to the two major Asian Sink OFCs of Hong Kong and Taiwan (Taiwan is described as the Switzerland of Asia [195]).

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

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

    The Paradise Papers have also cited Malta among a list of tax havens. However, officials insist that they have complied with EU laws. Though local companies pay a corporate tax rate of 35%, some ...

  6. 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.

  7. Places Where the Rich Hide Money From the IRS - AOL

    www.aol.com/finance/places-where-rich-hide-money...

    Offshore tax havens used by individuals and corporations cost governments trillions of dollars annually. Economists estimate that individuals have stashed anywhere from $8.7 trillion to $36 ...

  8. European Union tax haven blacklist - Wikipedia

    en.wikipedia.org/wiki/European_Union_tax_haven...

    The European Union tax haven blacklist, officially the EU list of non-cooperative tax jurisdictions, is a tool of the European Union (EU) that lists tax havens. It is used by the Member States to tackle external risks of tax abuse and unfair tax competition .

  9. Offshore financial centre - Wikipedia

    en.wikipedia.org/wiki/Offshore_financial_centre

    Some of the most cited researchers into tax havens/offshore financial centres, including Hines, Dharmapala and Desai show evidence that, in certain cases, tax havens/OFCs, appear to promote economic growth in neighbouring higher-tax countries, and can solve issues that the higher-tax countries can have in their own tax or regulatory systems ...

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