Offshore finance

British overseas territory in the Caribbean

city, ceremonial county and local government district containing the historic centre and the primary central business district in the London Region in England, UK

2016 document leak scandal

country or place with low taxes for foreign investors

2021 financial document leak and scandal

the business practice registering a ship under a different sovereign state than that of its owners, to reduce costs or avoid regulations

city that is home to a large number of internationally significant banks, businesses, and stock exchanges

Offshoring is the relocation of a business process from one country to another—typically an operational process, such as manufacturing, or supporting processes, such as accounting. Usually this refers to a company business, although state governments may also employ offshoring. More recently, technical and administrative services have been offshored.

Corporate and traditional tax havens

law firm and corporate service provider based in Panama

company or corporate enity established in an offshore jurisdiction

bank located outside the country of residence of the depositor

American politician (1910–1989)

corporate tax avoidance tools

financial institution offering certain services

alternative to self-insurance in which a parent group or groups create a licensed insurance company to provide coverage for itself

qualitative ranking of secrecy jurisdictions

relates to the wider financial services industry in offshore centers

blacklist of non-cooperating countries created by the Financial Action Task Force

Investigative journalism project in Cyprus

financial centre in Dublin, Ireland

large storage facility

place in Colombo, Sri Lanka

headquarters of Maples and Calder

Tax haven leak in July 2019

European Commission tool against tax avoidance

form of reinsurance, consisting of risk-linked securities that transfer a specified set of risks from a sponsor to investors

investigative journalism project