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Offshore Banking Countries/Places List

Discussion in 'Business & Tax Advice' started by graphicnut, Jul 16, 2009.

  1. graphicnut

    graphicnut Supreme Member

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    guys, just found a nice list of offshore places, may come of use:-

    Alderney
    Andorra
    Anguilla
    Anjouan
    Antigua
    Aruba
    Bahamas
    Bahrain
    Barbados
    Belize
    Bermuda
    Botswana
    Brit. Virgin Isl.
    Brunei
    Cayman Isl.
    Cook Islands
    Costa Rica
    Curacao
    Cyprus
    Dominica
    Dom. Republic
    Dubai
    Gibraltar
    Grenada
    Guernsey
    Hong Kong
    Ireland
    Isle of Man
    Jebel Ali
    Jersey
    Labuan
    Liberia
    Liechtenstein
    Luxembourg
    Macao
    Madeira
    Malta
    Marshall Isl.
    Mauritius
    Monaco
    Montenegro
    Nauru
    Nevis
    Niue
    Panama
    San Marino
    Sark
    Seychelles
    Singapore
    Switzerland
    St. Kitts
    St. Lucia
    St. Vincent
    Turks & Caicos
    USA, Delaware
    USA, Nevada
    USA, Wyoming
    Vanuatu
     
  2. ineed$

    ineed$ Junior Member

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    there isn't any left. How recent was this article?
     
  3. jayvee

    jayvee Newbie

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    obama admin going after this shit hard but i cant see a situation where there are none left even if he gets a 2nd term.
     
  4. gundamwing

    gundamwing Jr. VIP Jr. VIP Premium Member

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    so where to get it ? singup?
     
  5. sugarpimp

    sugarpimp Registered Member

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    Sorry, to say it but your list is out of date, these countries signed already some agreements with EU/USA (G8) for some data exchange: Liechtenstein, Luxembourg and Switzerland, I also mean I read that more countries signed that agreement but I am not 100% sure about them, so I will have a closer look...
     
  6. Angelus_1984

    Angelus_1984 Registered Member

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    According to Wikipedia the following countries are on the black list of the OECD and this your friend:

    Costa Rica
    Malaysia
    Philippines
    Uruguay

    and although Switzerland managed to get on the gray list I think it just highlights its cleverness. Throwing away some bones to OECD, twiking some laws but in reality holding on to the old tradition of keeping their client's bank accounts secret.

    Happy offshore banking ;)
     
  7. ineed$

    ineed$ Junior Member

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    like I said again there probably isn't any more free countries out there. Maybe Afghanistan or Iraq?

    lol What does Obama have to do with it? It was mainly the international jewish bankers.
     
    • Thanks Thanks x 1
  8. sugarpimp

    sugarpimp Registered Member

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    Well if it was mainly the international jewish bankers like you said, they would cut out their own business because mainly high rollers like international companies, banks, top earners using that kind of offshore structures and not the average joe...
    The black list of the OECD is a good thing to see which countries dont cooperate and useful for us.