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-   -   Tax haven public registers (https://www.cpfc.org/forums/showthread.php?t=279264)

Adlerhorst 20-06-2019 06:38 PM

Tax haven public registers
 
This is a little surprising

https://www.google.co.uk/amp/s/amp.t...f-firms-owners

in-exile 20-06-2019 06:50 PM

Or Overdue.

Adlerhorst 20-06-2019 06:53 PM

Yes.

Resistance is futile and all that. Though I thought they push for a private register and provide verifiable details to other tax authorities under an exchange of information agreement.

My other comment would be “Trusts?”

Golf Boy 20-06-2019 07:58 PM

Bloody do gooders poking their nose into other peoples business.

Jonboy 20-06-2019 08:21 PM

I can't tell from the article if the registers will be of legal owners, or beneficial owners.

Adlerhorst 20-06-2019 09:50 PM

Says “true”. There was supposed to be a briefing in Jersey from whatever their equivalent of the ministry of finance is, but I haven’t heard any more yet

DANGERMOUSE 21-06-2019 06:31 AM

Quote:

Originally Posted by Jonboy (Post 14796279)
I can't tell from the article if the registers will be of legal owners, or beneficial owners.

Hardly surprising; the Guardian is rubbish at reporting financial news.

Nth Kent Eagle 21-06-2019 07:53 AM

Surely if it is legal owners it won't really be of much use?

Skintagain 21-06-2019 10:23 AM

Quote:

Originally Posted by Golf Boy (Post 14796264)
Bloody do gooders poking their nose into other peoples business.

She had no right to gatecrash the event.


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