Offshore

Blanchiment d’Argent en Inde: Veling se Défend d’Etre Mêlée au Scandale

Son nom a été cité cette semaine par la presse indienne dans le dernier scandale de blanchiment d’argent qui a touché la Grande péninsule.

il y a 11 ans, 2 mois

Offshore: Rogers Rachète la Société de Reza Uteem

Il a décidé de se séparer de sa société offshore. Reza Uteem, député et membre du Front Bench du MMM, vient de céder 76% du capital de Consilex Ltd à Rogers Ltd.

il y a 11 ans, 3 mois

Services Financiers : L’Offshore à l’Heure des Incertitudes

Des sociétés multinationales avec des filiales indiennes, opérant dans le Global Business Sector, pourraient privilégier Singapour au préjudice de Maurice dans la conjoncture.

il y a 12 ans, 4 mois

Tax Haven Tag on Quartet

A worldwide crackdown on illicit funds has left just four jurisdictions — Cyprus, Luxembourg, Seychelles and British Virgin Islands — non-compliant with global tax laws, while Mauritius has emerged as “largely compliant”.

il y a 12 ans, 4 mois

Mauritius 2014 Empowerment Budget: Opportunities for the Offshore Commercial Sector

On 08 November 2014, the Vice Prime Minister and Minister of Finance and Economic Development of Mauritius presented the National budget for the year 2014

il y a 12 ans, 4 mois

Barclays in Mauritius, It's About Legal Safety Just as Much as Tax Avoidance

The usual suspects have got on their high horse again insisting that all sorts of people are very naughty indeed for using offshore centres as the base for their investments in places like Sub-Saharan Africa and India.

il y a 12 ans, 5 mois

Mauritius-Routed Global Investments into India Dips to 15%

Amid tax treaty uncertainties, India's share of the number of investments made by global companies through Mauritius has almost halved in the past two years even as Africa's share has surged significantly.

il y a 12 ans, 5 mois

Deloitte Promotes Mauritius as Tax Haven to Avoid Big Payouts to Poor African Nations

ActionAid charity says poor countries such as Mauritius are losing hundreds of billions of pounds

il y a 12 ans, 5 mois

Offshore Is On Top In Mauritius

Financial institutions targeting offshore clients lead the sector, but local operations are gaining momentum.

il y a 12 ans, 6 mois

Kross Border Case: Wind Concern About The Offshore Sector

Arrest and interrogation were followed during the week as part of a case splashing offshore flagship company of Mauritius Kross Border. The CEO Jaye Jhingree will in turn questioned by the Central CID in a complaint to forgery. But this case would also have political ramifications ...

il y a 12 ans, 6 mois

Mauritian Offshore in Search of New Life

The uncertainty over the fate of the Indo-Mauritius tax treaty pushes offshore operators to turn to other borders. Then starts the African adventure ...

il y a 12 ans, 6 mois

Tax Treaty with Mauritius Back to the Drawing Board, Says Indian FM P Chidambaram

Indian Finance minister P Chidambaram has said the government has not made any progress in renegotiating a contentious tax treaty with Mauritius and that the tax-related travails of MNCs such as Vodafone, Nokia or Shell made more news in India than abroad.

il y a 13 ans

End of Tax Treaty with India to Hit Mauritius: IMF

NEW DELHI: End of Mauritius' tax treaty with India could have a high impact on the island nation, a staff study of the International Monetary Fund (IMF) has warned, explaining the country's reluctance to renegotiate the lucrative treaty it has with New Delhi.

il y a 13 ans

Accord De Non-Double Imposition : Xavier Duval se Félicite de la Position de New Delhi

Le vice-Premier ministre et ministre des Finances Xavier-Luc Duval se félicite de la démarche de son homologue indien au sujet de l’importance du Tax Residency Certificate dans le cadre du Double Taxation Avoidance Treaty (DTAT).

il y a 13 ans, 1 mois

After Ambiguous Announcement, Indian Minister of Finance Reassures the Mauritian Offshore

A sentence pronounced by the Indian Minister of Finance during the budget presentation, surprised offshore operators in Mauritius and the Indian stock market is falling. Palaniappan Chidambaram was quick to rectify the situation and reassure the market.

il y a 13 ans, 1 mois