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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 ...

    http://www.scmp.com/news/world/article/1593236/belgium-17b-euro-tax-haven-frances-richest-entrepreneurs-report
  2. News - World - BRITAIN

    Cameron urges overseas tax havens to help fight levy evasion

    Posted May 21st 2013, 12:00am by AFP

    ... Agence France-Presse in London Cameron seeks help from overseas tax havens British Prime Minister David Cameron wrote to the leaders of overseas tax havens yesterday, urging them to help ... to expose tax dodgers with an investigation of a massive cache of bank account data from tax havens that was leaked to the authorities. The three countries said they were sharing the huge trove ...

    http://www.scmp.com/news/world/article/1242096/cameron-urges-overseas-tax-havens-help-fight-levy-evasion
  3. Business - Banking & Finance - FINANCE

    Offshore tax havens like Hong Kong contribute to poverty, says ActionAid

    Posted May 14th 2013, 12:00am by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com Charity says top UK firms, including HSBC, are helping 'siphon' funds to places like Hong Kong Offshore tax havens 'big contributor to poverty' The widespread use of offshore tax havens such as Hong Kong by nearly all 100 of the largest British-listed companies, including HSBC and Standard Chartered, may contribute to world ...

    http://www.scmp.com/business/banking-finance/article/1237109/offshore-tax-havens-hong-kong-contribute-poverty-says
  4. 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 ...

    http://www.scmp.com/news/china/article/1497282/former-china-resources-chief-song-lin-linked-two-tax-haven-companies
  5. News - Business - WEALTH

    Hong Kong businesses may be affected as EU urges tax havens to open their books

    Posted May 02nd 2013, 12:00am by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com Much of the city's offshore business is done through places that may act against tax evaders HK on alert as EU urges tax havens to open up In a move with implications for Hong Kong, more tax havens are to open their books under pressure from the European Union. At a meeting on May 13, EU finance ministers may reach an agreement on measures to eradicate ...

    http://www.scmp.com/news/article/1227832/hong-kong-businesses-may-be-affected-eu-urges-tax-havens-open-their-books
  6. Business - Companies - British Virgin Islands

    BVI tax haven to set up Asia headquarters in Hong Kong

    Posted Apr 12th 2013, 03:48pm by Toh Han Shih

    ... a worldwide outcry against tax havens after many of its rich clients’ information has been leaked by an investigative journalist group. In an exclusive interview with the South China Morning Post, ... as one of those holding secret accounts in BVI – had himself recently urged the adoption of tougher measures to combat tax evasion. The issue of tax evasion and havens will also be discussed ...

    http://www.scmp.com/business/companies/article/1212993/tax-haven-set-asian-offices-hong-kong
  7. Business - Banking & Finance - FINANCIAL SERVICES

    BVI tax haven picks Hong Kong for drive into Asia

    Posted May 16th 2013, 12:00am by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com British Virgin Islands gets city's help in opening Asia-Pacific HQ to deal with central banks and regulators from Singapore to Japan Tax haven picks HK for drive into Asia The British Virgin Islands, a Caribbean tax haven, is to open an office in Hong Kong, amid mounting pressure on the city itself to be more transparent as offshore ...

    http://www.scmp.com/business/banking-finance/article/1238567/tax-haven-picks-hong-kong-drive-asia
  8. Property - International - SPECIAL REPORT: PROPERTY MATTERS

    Tax havens remain upbeat

    Posted Feb 20th 2013, 12:00am by Peta Tomlinson

    ... Positioning themselves as fully-fledged tax havens, the Isle of Man and Channel Islands, such as Jersey and Guernsey - all self-governing jurisdictions of the British Crown - have benefited from ... Radical plans to force the tax havens to reveal the names behind hidden companies, account holders and trusts have been drawn up by the Treasury. The reports say the new rules could come ...

    http://www.scmp.com/property/international/article/1153927/tax-havens-remain-upbeat
  9. 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 ...

    http://www.scmp.com/business/banking-finance/article/1411334/tycoon-union-leader-failed-declare-ties-tax-haven-leaked
  10. 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 ...

    http://www.scmp.com/business/article/1411288/us50b-year-reason-chinas-elite-love-tax-havens

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