Jersey
Offshore finance
Economy, tax incentives & labor conditions
International Business Companies registered in jersey do not have to pay corporate taxes.
(Livre
, 01/02/2006
, Le guide Chambost des paradis fiscaux
)
79 banks are located in Jersey.
(Livre
, 01/02/2006
, Le guide Chambost des paradis fiscaux
)
Jersey-registered companies owned by non-residents pay nothing but an $860 annual flat fee. Jersey trusts administering overseas assets for non-residents are exempt from tax altogether. As a result, some $350 billion is invested on the island.
(The Times
, Royaume-Uni
, 12/11/2001
, Keeping Jersey Clean
)
Jersey and Guernsey manage more than 3000 billion francs of assets.
(L'Expansion
, France
, 21/01/1999
)
1030 offshore funds are managed from Jersey, i.e. 9% of the total offshore fund market.
(AGEFI
, France
, 16/06/1998
)
Main violations of the human rights and dirty money laundering
(year and company name)
2003 Lloyds TSB Group.
2002 BBVA (Banco Bilbao Vizcaya Argentaria)
2002 Citigroup Inc.
2002 UBS (Union de Banques Suisses)
2002 UBS (Union de Banques Suisses)
2002 Union Bancaire Privée
1997 BDL (Banco di Lugano)
1997 Deutsche Bank AG
1997 Elf Aquitaine Group
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