Offshore Banking Countries/Places List

graphicnut

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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
 
there isn't any left. How recent was this article?
 
Sorry, to say it but your list is out of date, these countries signed already some agreements with EU/USA (G8) for some data exchange: Liechtenstein, Luxembourg and Switzerland, I also mean I read that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...
 
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 ;)
 
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.
 
What does Obama have to do with it? It was mainly the international jewish bankers.
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.
 
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