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21	CAPTIVE INSURANCE - THE FACTS MAKING A DIFFERENCE Last year the captive insurance industry contributed US$ 84.3 million to the Cayman economy Vice President Add to Reading List Source URL: www.imac.ky Language: English - Date: 2014-03-12 13:41:04 Economy Caribbean Americas Island countries Insurance Trade blocs Offshore finance Politics of the Caribbean Caribbean Catastrophe Risk Insurance Facility Segregated Portfolio Company Caribbean Community Cayman Islands Captive insurance
22	April 5, 2016 The Rich get Richer: Fairness and Responsibility All the major news outlets have broadcast the breaking story of the data breach at Mossack Fonseca the Panamanian law firm. This story has revealed the parti Add to Reading List Source URL: ethicsed.org Language: English - Date: 2016-04-05 15:12:12 Offshore finance Economy Panama Papers Tax avoidance Finance International economics Mossack Fonseca Panama City News leaks Tax haven Tax Bitly
23	OFFICE DESCRIPTION Hong Kong OfficeJardine House 1 Connaught Place Add to Reading List Source URL: www.applebyglobal.com Language: English - Date: 2016-07-19 05:55:55 Economy Business Finance Offshore magic circle Offshore finance International taxation Tax avoidance Foreign direct investment Offshore financial centre Cayman Islands Alibaba Group Hong Kong
24	CTJ Citizens for Tax Justice COMMENTS TO THE U.S. TREASURY DEPARTMENT AND THE INTERNAL Add to Reading List Source URL: ctj.org Language: English - Date: 2016-07-06 17:16:27 Economy Income distribution Corporate tax avoidance Tax avoidance in the United States Government Tax inversion Tax avoidance Offshore finance Corporate tax Tax Tax haven Corporate tax in the United States
25	/ intelligent wealth management Key Features Document Offshore Bond Novia Offshore Bond provided by RL360 Insurance Company Limited Add to Reading List Source URL: www.novia-financial.co.uk Language: English - Date: 2016-05-09 06:01:12 Economy Finance Money Offshore finance Tax avoidance Financial services Investment International taxation Offshore investment Capital gains tax Bond Investment fund
26	Spin and secrecy in the Caribbean How ex-England cricket star Phil Edmonds used anonymously-owned shell companies and tax havens to rip off investors1 May 2016 This is a story about how anonymously-owned companies can be Add to Reading List Source URL: www.globalwitness.org Language: English Economy Offshore finance Finance Business Tax avoidance International taxation Panama Papers Tax haven Offshore company Stock Virgin Group
27	REPUBLIC OF THE PHILIPPINES DEPARTMENT OF FINANCE BUREAU OF INTERNAL REVENUE Date: November 07, 2012 Add to Reading List Source URL: www.bpiassetmanagement.com Language: English - Date: 2015-09-11 00:03:02 International taxation Income distribution Economy Income tax in the United States Withholding tax Bangko Sentral ng Pilipinas Offshore bank Finance Bank Capital gains tax
28	Autumn 2014 Gibraltar – A Summary on International Cooperation Gibraltar is a fully self-governing and fully self-financing British Overseas Territory to which the Treaties establishing the European Union apply, with o Add to Reading List Source URL: www.gema.gi Language: English - Date: 2014-11-18 09:27:11 Economy Geography of Europe International relations Organisation for Economic Co-operation and Development Financial regulation Tax evasion International taxation Offshore finance Money laundering Gibraltar Financial Action Task Force on Money Laundering Common Reporting Standard
29	Vol. 11, No 1, 2016 www.swiss-academies.ch Switzerland and the Commodities Trade Taking Stock and Looking Ahead Add to Reading List Source URL: www.cde.unibe.ch Language: English - Date: 2016-02-22 02:59:40 Economy Business International taxation Tax avoidance International trade Pricing International finance Global Financial Integrity Commodity market Banking in Switzerland Illicit financial flows Offshore financial centre
30	US Trust Collateral L4 Template Add to Reading List Source URL: www.ustrust.com Language: English - Date: 2016-05-25 11:34:39 Finance Economy Money Financial services Primary dealers Investment banks Banking Offshore finance Trust company Estate tax in the United States Trust law Bank