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A service for banking industry professionals · Friday, May 24, 2019 · 486,186,167 Articles · 3+ Million Readers
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Lebanon Offshore Tax Havens News Monitoring Service

  • Published on Mar 3, 2019

    Shocking truth about $83b tourist haven

    Soaring over Dubai in a light plane, I spotted a dizzying array of opulent structures springing up from the Palm Jumeirah, a famous man-made island that’s as intriguing as it is audacious. I tried in vain to stop my jaw from dropping to the floor of the …

    Source: Gold Coast Bulletin
  • Published on Dec 14, 2018

    Spanish prosecutors charge pop star Shakira with tax evasion

    Hips don't lie, but Spanish tax officials want to find out if Shakira's account might have. Spanish prosecutors on Friday charged music star Shakira with tax evasion. The prosecutors allege the Colombian-born musician listed her official residence …

    Source: DW.DE
  • Published on Dec 22, 2018

    Questions are raised over ‘tax avoider’ firms funding charity set up by Malala 

    The world's youngest Nobel laureate and a modern-day symbol of courage, the Pakistani activist Malala Yousafzai has come a long way since she was shot in the head by the Taliban for daring to argue that girls should go to school. Which made it all the …

    Source: Charleston Daily Mail
  • Published on Nov 6, 2017

    Paradise Papers: Queen, Bono and Madonna linked to offshore tax haven files

    Queen Elizabeth, Colombian President Juan Manuel Santos, the estate of Michael Hutchence, and singers Bono and Madonna are among the 127 internationally-known names linked to offshore tax havens in the leaked Paradise Papers. An investigation by the …

    Source: SBS Television
  • Published on Nov 6, 2017

    Paradise Papers: Queen dragged into £10m offshore tax row

    The secretive dealings of the Queen as well as some of the world's most influential people and businesses are today revealed in an explosive leak of confidential financial documents dubbed the 'Paradise Papers'. The 13.4million files expose the …

    Source: Charleston Daily Mail
  • Published on Mar 27, 2018

    The Struggle aagainst Aggressive Tax Avoidance

    Experts estimate that a fifth of world wealth is hidden from the tax authorities of states and considerable parts of international corporate profits are not taxed. According to the Real World Economic Review, corporations in 2018 bought back $214 billion …

    Source: Indybay
  • Published on Feb 14, 2019

    Fate of 40 Trapped Miners Unknown

    Photo: FrontPageAfrica About 40 miners are still deep underground buried under mud and debris while in search for gold in the Kartee gold mines located in Gboanipea, about 10 kilometers away from Tappita, in District Number Six, Nimba County. By Lennart …

    Source: Liberian Times
  • Published on Feb 20, 2018

    Lebanon willing to use force to resolve oil row with Israel

    (MENAFN - Asia Times) Lebanon has threatened a military response against 'Israeli aggression' as tensions continue to escalate over Beirut's plans to look for oil and gas reserves in an offshore block claimed by both countries. Speaking at a …

    Source: MENAFN
  • Published on Feb 13, 2019

    Liberia: Fate of 40 Trapped Miners Remain Unknown, Disaster Management Team Yet to Respond - Front Page Africa

    TAPITA, Nimba County – About 40 miners are still deep underground buried under mud and debris while in search for gold in the Kartee gold mines located in Gboanipea, about 10 kilometers away from Tappita, in District Number Six, Nimba County. Report by …

    Source: Liberian Times
  • Published on Jan 23, 2018

    Paradise Papers firm worked for bank linked to terrorist financing and organised crime

    The firm at the heart of the Paradise Papers leak provided offshore services to a bank accused of facilitating terrorist financing, transnational organised crime and the Syrian government’s chemical weapons programme. Appleby represented the Cayman Islands …

    Source: Observer
  • Published on Nov 6, 2017

    Paradise Papers: How Nike stays ahead of tax man

    Sports giant Nike has spun a complex web of businesses based in dozens of countries that allows them to beat the taxman, the Paradise Papers have shown. A multitude of subsidiary companies have been established for Nike to funnel money through by charging …

    Source: Charleston Daily Mail
  • Published on Nov 7, 2017

    Millionaires avoid tax using complicated 'advising' scheme

    What are the Paradise Papers? More than 13 million leaked secret corporate files, about half of which belong to offshore law and corporate services provider Appleby, which has ten offices around the globe. There also documents from corporate registries in …

    Source: Daily Mail
  • Published on Nov 7, 2017

    #ParadisePapers: Offshore Trove Exposes Trump-Russia Links And Piggy Banks Of The Wealthiest 1 Percent

    A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce secretary, the secret dealings of the chief fundraiser for Canadian Prime Minister Justin Trudeau and the offshore interests of the queen of …

    Source: Sahara Reporters
  • Published on Nov 6, 2017

    Paradise Papers reveal Apple set up offshore to avoid tax

    What are the Paradise Papers? More than 13 million leaked secret corporate files, about half of which belong to offshore law and corporate services provider Appleby, which has ten offices around the globe. There also documents from corporate registries in …

    Source: Daily Mail
  • Published on Nov 6, 2017

    Offshore trove exposes piggy banks of the wealthiest one percent

    Published: 2017-11-06 08:52:00     Modified: 2017-11-06 10:05:21 A trove of 13.4 million records exposes ties between Russia and US President Donald Trump’s billionaire commerce secretary, the secret dealings of the chief fundraiser for Canadian Prime …

    Source: Malysiakini
  • Published on Nov 6, 2017

    Labour demands inquiry into Paradise Papers tax avoidance

    What are the Paradise Papers? More than 13 million leaked secret corporate files, about half of which belong to offshore law and corporate services provider Appleby, which has ten offices around the globe. There also documents from corporate registries in …

    Source: Charleston Daily Mail
  • Published on Nov 6, 2017

    Queen's private estate invested millions in tax havens

    What are the Paradise Papers? More than 13 million leaked secret corporate files, about half of which belong to offshore law and corporate services provider Appleby, which has ten offices around the globe. There also documents from corporate registries in …

    Source: Charleston Daily Mail
  • Published on Nov 6, 2017

    Elizabeth II, Bono, Madonna among Those Implicated in Tax Haven Scandal

    MADRID – Britain’s Queen Elizabeth II, Colombian President Juan Manuel Santos and singers Bono and Madonna are among the 127 internationally known figures linked to offshore tax havens, according to a journalistic investigation published simultaneously on …

    Source: Latin American Herald Tribune
  • Published on Nov 5, 2017

    Paradise Papers: How the rich and powerful hide their money and avoid tax

    A trove of 13.4 million records exposes ties between Russia and US President Donald Trump’s billionaire commerce secretary, the secret dealings of Canadian Prime Minister Justin Trudeau’s chief fundraiser and the offshore interests of the queen of England …

    Source: Irish Times
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Fixed Income Leaders Summit in Hong Kong - May 2019

Date: 28-May-19 to 29-May-19
Location: Hong Kong / Hong Kong
Want to gain an insight into how leading buy side fixed income heads are responding to new political and regulatory changes, where we are on bond connect one year on and the new index inclusion of China into global bond indices? The Fixed Income Leaders Summit Hong Kong (28-19 May | Harbour Grand, Hong Kong) offers you the perfect opportunity to benchmark your people, processes and technology with 150+ Heads Of Fixed Income Trading and Portfolio Management from Hong Kong’s top buy side firms in 2 action-packed day.

The Customer Service Summit West 2019, San Diego, USA

Date: 03-Jun-19 to 04-Jun-19
Location: San Diego / United States
The Customer Service Summit West (June 3-4, San Diego) brings together an unrivalled list of senior leaders from the world’s most powerful and innovative brands. Purpose-built to guide you seamlessly into the future of delivering an unforgettable experience, CS West is the ultimate opportunity to ensure your team is exceeding customer expectations. Be part of a community of 250+ service leaders exploring the cutting-edge of how brands can stay one step ahead of the customer. Join this movement to reimagine the role of customer service and take your place center stage as the face of, and driver for, the entire business. Incite Group Customer Service series events feature speakers from Mastercard, Airbnb, Delta, Hilton, T-Mobile, Samsung, Wells Fargo, Citi, Home Depot, Intuit, Symantec, ...

Argus US Specialty Metals 2019

Date: 04-Jun-19 to 06-Jun-19
Location: Chicago / United States
The conference will provide a multi-disciplinary perspective of the entire supply chain; integrating, mining, production, separation, processing and manufacturing to gather a clearer picture of current and future supply and demand trends. Uniting the expertise of stakeholders from across the value chain including metals producers, traders, manufacturers, OEMs and all service and solution providers, delegates will be able to examine the best solutions for your specific needs and network to build relationships by spending time discussing with the entire value chain. New for 2019 - - Separation and processing workshop - This will take you through the preliminary stages and options for rare earths processing to minimize costs and reduce waste, maximizing your return on investment! - ...

Small Business Expo 2019 - NEW YORK CITY (June 5, 2019)

Date: 05-Jun-19 to 05-Jun-19
Location: New York / United States
Small Business Expo is America’s BIGGEST Business to Business Trade Show, Conference & Networking Event for Small Business Owners, Entrepreneurs, Start-Ups and anyone that works for a Small Business or who is inspired to start their own Business. Small Business Expo has been recognized four years in a row as an Inc 5000 fastest-growing privately held company celebrating its Eleventh Year Anniversary. Our focus is on targeted learning, networking, building valuable new business relationships & finding top vendors that help Business Owners take strategic action to immediately improve their Small Business. At this FREE one-day event hosted in 17 Major US Cities, over 75,000 passionate Business Owners will connect, network with vendors in various industries, and learn from the best ...

8th Annual Risk EMEA 2019 | 11-12 June | London

Date: 11-Jun-19 to 12-Jun-19
Location: United Kingdom
8th Annual Risk EMEA 2019: The premier Financial Risk, Regulation and Technology 11-12 June | London | www.risk-emea. 10% Discount Code: The Center for Financial Professionals are proud to present the 8th Annual Risk EMEA 2019 Summit taking place in London on 11-12 June. Join 300+ industry experts at this premier financial risk, regulation and technology summit. The two day Summit will feature three streams, presentations, panel discussions, interactive technology, hours of networking opportunities plus much more! The agenda boasts over 60 senior speakers including; Adrian Burbanks, Deputy Chief Executive Officer, Agricultural Bank of Mark Chaplin, Chief Risk Officer, UK Insurance and UK Life, Aviva Thomas Dodd, Chief Compliance Officer, Moneta Money Bank ...

Global Export, Agency & Project Finance Conference, Berlin, 2019

Date: 12-Jun-19 to 14-Jun-19
Location: Berlin / Germany
Firmly rated as the leading event in the export and project finance industries, this year's show will focus in on how export finance can be a growing force for positive change; examine specific sectors and regions in intimate VIP roundtables; shower you with more networking opportunities and a dedicated concierge service; uncover the latest opportunities to be found in 'rising star' countries, and so much more. TXF Global has been on the road for several years now - from Paris, to Rome, to Venice, and latterly, Prague. Throughout the years and non-stop globe-trotting, we've really learned what works. Most importantly, how to get our superstar attendees collaborating and making successful transactions. That's why this year will be the best offering yet and we will do it all with innovation,...

Energy Mines and Money

Date: 12-Jun-19 to 13-Jun-19
Location: Brisbane / Australia
Energy Mines and Money showcases strategic mineral, coal, oil and gas opportunities, and matches projects with global investment throughout a two-day conference and exhibition taking place in Brisbane from 12-13 June 2019.

Cyber Risk Management | London, 12 - 13 June 2019

Date: 12-Jun-19 to 13-Jun-19
Location: London / United Kingdom
Day one of the course will provide an in-depth look into governance and how cyber risk fits into risk management. The integration of cyber risk and IT will then be considered before looking at best practice approaches to designing, implementing and managing a cyber risk programme. The day will end with approaches to risk analytics and data. Day two continues with approaches to modelling cyber risk before covering third party vendor risk and how to continually manage the risk profile. The training will conclude with a two-part session on incident management and BCP, with an interactive group activity run by Aon which will ask the question ‘how resilient is your environment’?

FX Buy-Side Europe | Amsterdam, 12 - 13 June

Date: 12-Jun-19 to 13-Jun-19
Location: Amsterdam / Netherlands
Developed by FX Week and our expert advisory board, FX Buy-Side Europe 2019 will give you and your colleagues the information needed to cope with a period of radical change in the global capital markets. With 200+ FX market participants in attendance, gain valuable insights from 45+ expert speakers, choose from trading or investor streams to suit your needs and generate real business connections during 10 hours of networking opportunities. As Europe’s premier learning and networking conference for FX professionals, the event brings detailed intelligence and analysis on the most critical FX opportunities and challenges. FX Buyside Europe gives you the opportunity to learn and interact with over 200 buy-side senior decision makers and top-tier global and national financial organisations, ...
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