Tag Archives: British Virgin Islands

Unless more pressure is applied to embrace full transparency in adopting a public central register of companies, including tax havens, the corruption and tax dodging exposed by the Panama Leaks, representing only 2% of the offshore companies registered in Panama, will continue undisturbed.

A through and a transparent investigation is essential to weed out financial corruption across the board in Pakistan and to clear the record of the Sharif family.

Panama is a tax haven, but Mauritius is one with which India has a comprehensive double tax treaty. This complicates matters more.