Tag: Black Money and Tax Havens
The Pretence of trust – P5 of our series on Tax...
In Parts 1, 2 and 3 we looked at shell companies, and in part 4 we specifically dwelled into Personal Holding Companies (PHC). There...
Personal Holding Companies (PHC) – KP Balaraj episode – Part 4
In this ongoing series on Tax Havens, we describe the role PHCs play in Part 4. The previous parts can be accessed here.
In Part...
Roundtripping ill-gotten wealth – Part 3
Part 1 of this series deals with How Tax Havens are used by HNIs. Part 2 explains why High Net worth individuals open shell...
Creating Shell Companies to hide Assets in Tax Havens – Part...
It will not be surprising if many of the readers are completely overwhelmed by the description of the structure below.
In Part 1 of the...
White-Collar Black-Money Secrets – How the Tax Havens are used by...
The last trip undertaken by Karti Chidambaram (as per the court submissions) was September 20-30th. If you look back over the past few years,...
