SPAIN LEAVES PANAMA AND BAHAMAS OFF ITS LIST OF TAX HAVENS – ISLE OF MAN ON LIST

On 13 January, Panama America reported that Spain had decided to keep Panama dna the Bahamas off its of tax havens.  The list now comprises Anguilla, Bahrain, Barbados, Bermuda, Dominica, Fiji, Gibraltar, Guam, Guernsey, Isle of Man, Cayman Islands, Falkland Islands, Mariana Islands, Solomon Islands, Turks and Caicos Islands, BVI, US Virgin Islands, Jersey, Palau, Samoa (with regard to the harmful tax regime/offshore business), US Samoa, Seychelles, Trinidad and Tobago, and Vanuatu.

https://www.panamaamerica.com.pa/economia/espana-deja-panama-fuera-de-su-lista-de-paraisos-fiscales-1216892

https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017