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  2. United States as a tax haven - Wikipedia

    en.wikipedia.org/wiki/United_States_as_a_tax_haven

    Tax havens such as the Cayman Islands, Jersey and the Bahamas were far less permissive, researchers found, than states such as Nevada, Delaware, Montana, South Dakota, Wyoming and New York. [ 2 ] [ 4 ] "[Americans] discovered that they really don't need to go to Panama", said James Henry of the Tax Justice Network . [ 2 ]

  3. 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 ...

  4. Tax haven - Wikipedia

    en.wikipedia.org/wiki/Tax_haven

    The consensus on effective tax rates has led academics to note that the term "tax haven" and "offshore financial centre" are almost synonymous. [10] In reality, many offshore financial centers do not have harmful tax practices and are at the forefront among financial centers regarding AML practices and international tax reporting.

  5. Panama as a tax haven - Wikipedia

    en.wikipedia.org/wiki/Panama_as_a_tax_haven

    Panama's offshore sector is ... A 2003 examination of tax havens by Jeffrey ... This means the US receives tax and asset information for American assets ...

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

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

    Tax havens are places where individuals and companies go to avoid paying higher taxes. ... Apple had booked $246 billion offshore by 2017, avoiding $76.7 billion in taxes. ... it might seem closer ...

  7. Big US firms hold $2.1 trillion overseas to avoid taxes: study

    www.aol.com/article/2015/10/06/big-us-firms-hold...

    The 500 largest American companies hold more than $2.1 trillion in accumulated profits offshore to avoid U.S. taxes and would collectively owe an estimated $620 billion in U.S. taxes if they ...

  8. 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]

  9. Ohio hospitals, universities invest billions in offshore tax ...

    www.aol.com/ohio-hospitals-universities-invest...

    The ups and the downs. Since 2016, offshore investments have gone up and down for local nonprofits that use them. OhioHealth's investments increased 173% from 2016 through 2021, and Mount Carmel's ...