tax havens

Netherlands is Europe's biggest tax haven says Oxfam Novib

Dec 12 '16 10:02
BusinessCrime

The Netherlands is the biggest tax haven in the European Union and the third biggest in the world, according to Oxfam Novib's list of the 15 biggest tax havens in the world. Worldwide, only Bermuda and the Cayman Islands are ranked higher on the development organization's list, NOS reports.

Other EU countries in the top 15 list include Switzerland on 4th place, Ireland in 6th and Luxembourg on 7th position. Curacao is the 8th biggest tax haven in the world. And the British Virgin Islands made it to 15th place.

Mossack_Fonseca_sign

Over 300 Dutch addresses in Panama Papers; 52 in Amsterdam

May 10 '16 12:10
BusinessCrime

On Monday night the details of 214 thousand companies and their tax havens were published online in by journalist investigation collective ICIJ. All these details came from the Panama Papers. A total of 322 addresses in the Netherlands were named, 52 of which are located in Amsterdam

microsoft

U.S. firms funnel billions through Netherlands to avoid tax

Apr 14 '16 08:42
BusinessCrime

The 50 largest American companies funneled some 1.3 trillion dollars through tax haven. A significant portion of that went through the Netherlands, newspaper AD reports based on a new report from Oxfam America.

Many Netherlands small businesses use tax havens

Apr 5 '16 11:04
BusinessCrime

Many Dutch small and medium sized businesses set up a company in a tax haven through a Panamanian intermediary. At least 200 offshore companies linked to the Netherlands were active at then end of 2015, Dutch newspaper Trouw reports based on investigation into the Panama Papers.

Starbucks

Investigation in Netherlands, Ireland tax havens begins

Jun 6 '14 14:45
Business

Sources in Brussels report that the European Union may open investigations into the tax advantages that big companies enjoy in The Netherlands and Ireland as soon as next week, after a European Commission meeting on the issue on the 11th of June.

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