Tag: Tax havens

Parts 1..5 of this series can be accessed here. This is Part 6. In Part 3 we briefly covered how the ‘benefits’ of the Double...

In Parts 1, 2 and 3 we looked at shell companies, and in part 4 we specifically dwelled into Personal Holding Companies (PHC). There...

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...

Part 1 of this series deals with How Tax Havens are used by HNIs. Part 2 explains why High Net worth individuals open shell...

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...

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,...

Karti must come back and appear before CBI Based on the assurances given by the counsel for Karti Chidambaram, a Madras High Court judge (Justice...

The story thus far... In a speech Dr. Swamy gave at the Indian Merchants Chamber, Mumbai on June 16, 2016, he talked about the four...

This is Part 8 of our series on #BringBackBillions, the efforts of different countries in bring back money stashed in Tax Havens. Posts 1..7...