Latest News for: Offshore tax world

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Tyson Fury is

The Daily Mail 17 Feb 2024
World heavyweight champion Tyson Fury is reportedly eyeing a move to a luxury mansion on an offshore tax haven ... It could also be an attractive prospect for Fury due to the Isle of Man's generous tax breaks for the super-rich.
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LHDN MONITORING INDIVIDUALS WITH OFFSHORE ACCOUNTS TO ENSURE TAX COMPLIANCE

Malaysian National News Agency 15 Feb 2024
LHDN MONITORING INDIVIDUALS WITH OFFSHORE ACCOUNTS TO ENSURE TAX COMPLIANCE ... periodically from tax authorities across the world.
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Pandora Papers: ED probe names Sachin Tendulkar, Anil Ambani among offshore firm owners

Hindustan Times 05 Feb 2024
The Pandora Papers refer to a collection of at least 12 million confidential files, revealing secret offshore financial dealings and alleged tax havens involving various world leaders, politicians, ...
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How AI Could Act as Boost for Investigative Journalism

Beijing News 10 Jan 2024
By using AI as a tool, news organizations and reporters were able to organize and use the Panama Papers' data to expose the offshore accounts and tax shelters created by some of the world's wealthiest ...
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News Round-Up

The Daily Sceptic 21 Dec 2023
Ørsted to press ahead with world’s largest offshore wind farm in North Sea” – Ørsted is going to press ahead with developing the world’s largest offshore wind farm in the North Sea after the U.K.
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Myanmar’s generals face new threat to grip on power as gas supplies dwindle

Al Jazeera 11 Dec 2023
Myanmar, which was known for levying some of the lowest tax takes in the world before the coup, generated the biggest share of state revenues from offshore gas exports to Thailand and China ... The World ...
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Brazil announces 15% tax on offshore crypto earnings

Cryptopolitan 30 Nov 2023
The country’s decision to levy taxes on offshore cryptocurrency earnings is more than a financial directive; it’s a signal of Brazil’s recognition of the growing importance of digital currencies in the global economy.
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Global Tax Convention at UN

Financial Express 27 Nov 2023
The Paradise Papers, for instance, exposed tax manoeuvres by more than 100 corporations, including Nike and Apple, the latter having shifted profits around the world to accumulate $252b offshore.
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Shakira chooses to not risk prison term

Russia Today 20 Nov 2023
The Colombian-born pop star has reached a settlement in her tax fraud case ... to payment of unpaid taxes ... New leaks reveal how world leaders use offshore companies to dodge millions of dollars in taxes.
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Daily Briefing: Part 4 of Cyprus Confidential; how Independents could influence Rajasthan elections; and more

Indian Express 18 Nov 2023
... We also take a look at four big Russian corporations supplying crude oil to India\u2013 Rosneft, Lukoil, Surgutneftegas and Gazprom\u2013 and how they too own offshore entities in tax haven Cyprus.
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Sri Lanka's Public Security minister named in Pandora Papers

Tamil Guardian 09 Nov 2023
The Pandora Papers were a series of leaked documents that implicated prominent public officials, politicians, and celebrities as part of a global trend of using offshore companies in tax haven countries and owning property throughout the world.
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Deal to force multinational companies to pay a 15% minimum tax is marred by loopholes, ...

The Norman Transcript 29 Oct 2023
Its report is based on the work of more than 100 researchers around the world who often work with government tax agencies ... In 2017, tax authorities around the world began exchanging taxpayer ...
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Correction: Global Tax Evasion story

The Galveston Daily News 24 Oct 2023
Its report is based on the work of more than 100 researchers around the world who often work with government tax agencies ... In 2017, tax authorities around the world began exchanging taxpayer ...
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15% minimum tax deal on companies marred by loopholes

News-Press Now 23 Oct 2023
Its report is based on the work of more than 100 researchers around the world who often work with government tax agencies ... In 2017, tax authorities around the world began exchanging taxpayer ...
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Watchdog says tax deal on multinational companies is marred by loopholes

The Daily Star 23 Oct 2023
Its report is based on the work of more than 100 researchers around the world who often work with government tax agencies ... In 2017, tax authorities around the world began exchanging taxpayer ...
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