Discover and read the best of Twitter Threads about #taxhaven

Most recents (7)

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
Read 8 tweets
In the late 90s secret meetings took place in London where the blueprint for the return of East India Company was drafted. Called #Vision2020 the scheme was a brainchild of an American consultancy firm born out of US military #McKinsey & #BigFour. #Kashmir
greatgameindia.com/return-of-east…
#Vision2020 was supposed to be a role model & exported all over India & later to entire developing world. Although amidst widespread opposition people of Andhra Pradesh destroyed this ‘world’s most dangerous economic experiment’ dubbed at the time as return of East India Company.
The partition of Andhra Pradesh provided another opportunity to revive the masterplan. The same project was now rebranded as #Vision2029 under the flagship of one of the #BigFour consultancy firm Ernst & Young - who is also a partner in #Kashmir Plan.
Read 21 tweets
As per chatter in high-level bureaucratic circles GoI is in talks with foreign multinational corporations for development of Srinagar-Jammu Industrial Corridor, including Chinese ones. A major Kashmir Development Summit slated to be organised soon with global investors lined-up.
Meanwhile discussions are also underway for a possible deployment of American missiles in Kashmir - possibly Ladakh. The move already rejected by Australians.

Washington withdrew from the Intermediate-Range Nuclear Forces INF Treaty, the sametime military was deployed in Kashmir
Both Australia and South Korea have categorically rejected US demand for the deployment of American ground-based missiles on their soil.

Hence, India is on the cards now.
#Article370

thediplomat.com/2019/08/austra…
Read 32 tweets
💰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…
📌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…
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…
Read 32 tweets
💰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
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…
🔑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/…
Read 26 tweets
@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…
Read 7 tweets
Would Nicholas Quinn Rosenkranz disclose his Cayman Trust Fund #offshoreaccounts #TaxHaven #appellatetwitter sec.gov/Archives/edgar…
unroll
Read 3 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!