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  • October 22, 2014
  • Last updated: 5:17pm
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  1. News - World - WEALTH

    Belgium a 17b euro tax haven for France's richest entrepreneurs: report

    Posted Sep 15th 2014, 08:42pm by GDN

    ... The Guardian in Paris Belgium a tax haven for France's rich France's wealthiest entrepreneurs hold around €17 billion (HK$168 billion) in neighbouring Belgium where taxes ... it found that many more were either living in or setting up holding companies in Belgium, involving €17 billion in assets and investments. "Of course, nobody ever talks about tax evasion ...

  2. Comment - Insight & Opinion

    Six years on, we still haven't learned the real lessons from Lehman collapse

    Posted Sep 12th 2014, 05:01pm by Andrew Sheng

    ... Andrew Sheng Andrew Sheng says regulators fail to understand that the world needs equity, not more debt Six years on, we still haven't learned the real lessons from the Lehman ... perfect information and no tax differences. Theoretically, this is brilliant, but practically, it says the market should be indifferent to whether a person lives as a drug addict or a pastor, ...

  3. News - China - CORRUPTION

    Former China Resources chief Song Lin linked to two tax haven companies

    Posted Apr 26th 2014, 05:30am by Tanna Chong

    ... Tanna Chong tanna.chong@scmp.com Ex-China Resources chief was a director of two offshore firms with another detained executive Leaked files show Song's link to tax haven companies ... Progress and Dragon Rider Development. Both companies were incorporated in the tax haven in February 2000. Song was made a director of the two companies the following April, while Wang joined ...

  4. Business - Companies - EARNINGS

    IBM tax rate hits 20-year low with help of Dutch haven

    Posted Feb 05th 2014, 05:37am by Bloomberg

    ... havens for multinational firms looking for ways to legally reduce their tax rates. "They've got a lot of ways to beat earnings and they definitely take advantage of it," said Josh ... a corporate tax haven where IBM has thousands of employees. The Dutch group had three employees in 2008, a number that swelled to about 205,000 by the end of 2012- only 2 per cent of whom actually ...

  5. Business - Banking & Finance - FINANCE

    Chinaleaks: Hong Kong anti-poverty duo 'failed to declare ties to tax haven'

    Posted Jan 23rd 2014, 12:01am by Tanna Chong

    ... duo failed to declare ties to tax haven Two members of the government's Commission on Poverty failed to declare ties to companies registered in the secretive tax haven of the British ... for comment last night. While there are no legal consequences for commission members who fail to declare an interest, a fellow member says the pair's use of the notorious tax haven could shake ...

  6. Business - Comment - MONITOR

    The US$50b a year reason China's elite love tax havens

    Posted Jan 23rd 2014, 01:13am by Tom Holland

    ... reason China's elite love tax havens Yesterday an outfit called the International Consortium of Investigative Journalists published a story in several newspapers around the world alleging that close relatives of many of China's senior leaders own companies registered in offshore tax havens including the British Virgin Islands. In terms of revelatory shock, this story has as much ...

  7. News - World - IRELAND

    Ireland set for revamp of corporate tax of global giants to eliminate loophole

    Posted Oct 15th 2014, 05:12am by Reuters

    ... revenues to an Irish subsidiary, which then paid the money to another company registered in Ireland that was tax resident elsewhere, usually in a tax haven such as Bermuda. Under the measures ... Reuters in Dublin Surprising economic recovery to allow for a revamp of a loophole that has attracted global companies but has angered the EU and US Budget to phase out giants' tax ...

  8. Comment - Insight & Opinion

    In battle against tax evasion, our reputation must come before politics

    Posted Sep 27th 2014, 05:35am by SCMP Editorial

    ... environment is important to its economy. It cannot afford to be seen as a tax haven by dragging its feet on this issue. Lawmakers should make it an exception to legislative boycotts or filibustering ... cross-border tax evasion. This is an issue on which Financial Secretary John Tsang Chun-wah and the G20 finance ministers and central bankers meeting in Cairns were on the same page. In his regular ...

  9. Magazines - 48hrs - TRAVEL

    The Indonesian island of Nias is a haven for surfers and nature lovers

    Posted Sep 25th 2014, 12:14am by HOLLY MCDONALD

    ... Holly McDonald Little visited, the tiny Indonesian island is a haven for surfers, nature lovers and those looking for enjoyable adventures away from the crowds Five things to do in Nias If you're looking to embark on a genuine adventure in a way few destinations offer in today's carefully regulated world, the long-isolated and less-visited Indonesian island of Nias, just off ...

  10. News - World - ITALY

    Italian police bust tax-fraud syndicate

    Posted Oct 22nd 2014, 05:19am by AFP

    ... Agence France-Presse in Rome Italian police bust tax-fraud syndicate Italy's financial police yesterday said they had broken up a ring of companies they believe used false accounting to defraud the state out of €1.7 billion (HK$16.8 billion) of taxes. Police said two Rome businessmen, Pierino Tulli and Maurizio Ladaga, created a system using false invoices issued by intermediary ...




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