SEARCH  web site
COMPANIES
Discover the reality of companies and brands !
List by name, country, industry, manager, or updated this month, by topic:
WHO ARE WE? - HELP - BOOKSTORE
CONTACT T&C BY EMAIL OR WITH SKYPE Skype Me™!
SHOP LOCAL, ETHICAL AND AT THE BEST PRICE WITH Ethishop
 
 en español  en français  in italiano
translate in arabic chinese dutch german japanese korean russian

Home >

Jersey

Companies from Jersey

Foreign companies established in this country.

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


Subscribe - Log in - Log out |
| © T&C 1999-2008