Discover and read the best of Twitter Threads about #TaxHaven
Most recents (11)
1/7: Tired of trading cryptocurrencies from your apartment? Crave adventure, excitement, and a dynamic atmosphere? Dubai is the ultimate destination for crypto day traders and working nomads! 🏙️🌴 #Crypto #Dubai 
2/7: Dubai is a tax haven with no personal income tax, capital gains tax, or corporate tax, meaning you can keep more of your profits for reinvestment. Plus, it's an innovation hub with a thriving startup scene. 💼💸#TaxHaven
3/7: Home to numerous crypto startups and blockchain companies, Dubai offers ample opportunities for networking and industry growth. Expand your knowledge and connect with like-minded individuals. 🔗🚀
1/5 🚨 Conservative Chairman Graham Brady caught in tax haven controversy 🏝️✈️ Brady received £19,000 in free trips to the Cayman Islands, seeking access to Foreign Office ministers for a senior Cayman official. #TaxHaven #GrahamBrady
2/5 📧 Emails released under FOI reveal Brady's attempt to connect Cayman Islands' Eric Bush with Foreign Secretary James Cleverly and Lord Goldsmith. 🤝 #CaymanIslands #FOI #ForeignOffice
3/5 💼 Brady's recent sting by anti-Brexit group Led by Donkeys revealed his negotiation of a daily consultancy fee of £6,000. 🐴💰 No allegations of rule-breaking, but transparency is key. #LedByDonkeys #ConsultancyFee
Happy #PanamaPapers anniversary! Often we take these moments to tell you how the investigation led to laws changed, bad folks arrested, money recovered, etc. But this year, we took a different measure of impact… 🧵 1/14
On a personal note (@hamishbr here at the controls), I remember being caught by surprise in the days after the #PanamaPapers by the protests and the resignations... But what really surprises me *now* are the ways the investigation has infiltrated everyday life and culture. 2/14
So today’s story from @michaelwhudson really struck a chord. A couple of young musicians told him that, as highschoolers, the investigation opened their eyes to “how the world works” — so much so that, years later, they named their band Panama Papers. icij.org/investigations… 3/14
@CloeILogan About 5 years after being slapped w. one of the largest fines for environmental pollution in Canadian history, Irving Pulp and Paper has received a federal loan for up to $100M to help clean up waste effluent from the mill. #Oligarchy #nbpoli nationalobserver.com/2023/03/01/new…
Nov. 2022: @poitrasCBC & @fredericzalac reported the #Irvings created an offshore insurance co. in the #TaxHaven of Bermuda that allowed it to accumulate over $13M in untaxed income between 1973 and 2001. #FMALtd cbc.ca/news/canada/ne…
A leak from the @EU_EDPB reveals that the #EU's top #privacy regulator is about to overrule the Irish Data Protection Commission and declare #Facebook's business model illegal, banning #surveillance-based #ads without explicit consent:
noyb.eu/en/noyb-win-pe… 1/
noyb.eu/en/noyb-win-pe… 1/
If you'd like an essay-formatted version of this thread to read or share, here's a link to it on pluralistic.net, my surveillance-free, ad-free, tracker-free blog:
pluralistic.net/2022/12/07/luc… 2/
pluralistic.net/2022/12/07/luc… 2/
In some ways, this is unsurprising. Since the #GDPR's beginning, it's been crystal clear that the intention of the landmark privacy regulation was to extinguish commercial surveillance and ring down the curtain on #ConsentTheater. 3/
Here's a short funny story about international tax and racism. (Ok, it's not that funny. But it's also about academic impact, and very much worth celebrating.)
On 7 April 2021, President Biden announces he's going to stop companies being "able to hide their income in places like the Cayman Islands and Bermuda, in #taxhavens."
Somehow, it's *always* the [black majority] palm-fringed islands that get called out...
whitehouse.gov/briefing-room/…
Somehow, it's *always* the [black majority] palm-fringed islands that get called out...
whitehouse.gov/briefing-room/…
On 13 April, @brooklyntaxprof wrote an open letter: it "may be true, in a sense. But it encapsulated the racism you promised to purge from our discourse. Tax experts you surround yourself with know Switzerland belongs at the top of any list of #taxhavens" thenation.com/article/econom…
Thread: Amazing resource for tracking corporate #taxhaven strategies&costs. What stands out: absence of data for Africa, ME, etc. We have to talk more abt costs of #taxavoidance for low-income countries, beginning w history of shifting profits from the late colonial world 1/n
The overall amount of profits shifted/cost incurred will be bigger for countries such as US and Europe. But the recent #mauritiusleaks showed that #African countries are hurt by multinational strategies of using tax havens to route investments and book profits 2/n
In a forthcoming article in Past and Present, I show how white European settlers, businessmen, officials etc liquidated their assets during decolonization, fearful of newly independent governments and their attitude towards foreigners and their money. The choice was often 3/n
💰Bank of Cyprus & TeamTrump
Wilbur Ross led a group of US European investors to purchase a $1.3B stake in Bank of Cyprus in July 2014
Cyprus is at the center of 💰flows surrounding Brexit/2016TeamTrump Deripaska, Manafort, Rick Gates, NRA & so much more
dallasnews.com/opinion/commen…
Wilbur Ross led a group of US European investors to purchase a $1.3B stake in Bank of Cyprus in July 2014
Cyprus is at the center of 💰flows surrounding Brexit/2016TeamTrump Deripaska, Manafort, Rick Gates, NRA & so much more
dallasnews.com/opinion/commen…
📌Ross's first co-chair was Putin appointee Vladimir Strzhalkovsky, a former KGB agent and long-time associate of Putin.
I
dallasnews.com/opinion/commen…
I
dallasnews.com/opinion/commen…
wIn 2015, Strzhalkovsky was replaced by Maksim Goldman, is director of strategic projects at Viktor Vekselberg's Renova Group and sits on the board of Rusal.
dallasnews.com/opinion/commen…
dallasnews.com/opinion/commen…
💰Bellingham & The British Virgin Islands
Sir Henry Bellingham is the former UK FCO Minister for the Overseas Territories 2010 - 2012
#PanamaPapers #BVI #TaxHavens #GlobalLandromat #TOC
Sir Henry Bellingham is the former UK FCO Minister for the Overseas Territories 2010 - 2012
#PanamaPapers #BVI #TaxHavens #GlobalLandromat #TOC
2016:Bellingham in support of the British Virgin Islands Gov’t & financial corporations writes the British Virgin Islands are a 'shining example of a well-regulated, transparent jurisdiction'
#SureJan
politicshome.com/news/world/opi…
#SureJan
politicshome.com/news/world/opi…
🔑Sun, Sand, and the $1.5 Trillion Dark Offshore Economy
🔑The British Virgin Islands is nominally home to 400,000 companies, and desperate to fend off the transparency movement.
bloomberg.com/news/features/…
🔑The British Virgin Islands is nominally home to 400,000 companies, and desperate to fend off the transparency movement.
bloomberg.com/news/features/…
@UWSPete @DerWouter @OrrinHatch Nicholas Quinn Rosenkranz lifestyle financed by Cayman trust Fund The Robert Rosenkranz Trust (previous reply to this post was removed by twitter) sec.gov/Archives/edgar…
@UWSPete @DerWouter @OrrinHatch It appears that Stanley Bergman also financed Nicholas Rosenkranz’s residence via Robert Rosenkranz Trust a836-acris.nyc.gov/DS/DocumentSea…
@UWSPete @DerWouter @OrrinHatch Stanley Bergman @WithersLLP prides himself on stashing billionaires money in #TaxHaven just like his did for Robert Rosenkranz Delphi Financial CEO and Nicholas Rosenkranz nytimes.com/2002/04/07/bus…
Would Nicholas Quinn Rosenkranz disclose his Cayman Trust Fund #offshoreaccounts #TaxHaven #appellatetwitter sec.gov/Archives/edgar…
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