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Special Report on

Offshore Investment Funds

offshore investment funds special research report Photo by
to view it first. Information about this may be contained in the File-Format links below. In case of further problems read the IDEAS help page . Note that these files are not on the IDEAS site. Please be patient as the files may be large. As the access to this document is restricted, you may want to look for a different version under "Related research" (further below) or search for a different version of it. Article provided by Elsevier in its journal Journal of Development Economics . Volume (Year): 68 (2002) Issue (Month): 1 (June) Pages: 205-224 Download reference. The following formats are available: HTML ( with ...
(PFIC) may choose between current taxation on the income of the PFIC or deferral of such income subject to a deemed tax and interest regime. The provision was enacted as part of the Tax Reform Act of 1986 as a way of placing owners of offshore investment funds on a similar footing to owners of U.S. investment funds ( regulated investment companies ). The original provisions applied for all foreign corporations meeting either an income or an asset test. However, 1997 amendments limited the application in the case of U.S. Shareholders of controlled foreign corporations .
Offshore Investment Funds
WealthCapfund is dedicated to inform expatriate individuals of the offshore investing opportunities available to them in offshore funds, expatriate insurance products and offshore hedge funds. The main advantage offered by offshore funds is that it can earn and accumulate profits while paying little or no tax. In case the investors reside in jurisdictions that tax such gains, which means most high tax countries, then the payment of dividends, capital gains and interest will only be taxed. Offshore funds have a clear advantage over their high tax counterparts even if income potentials were similar. We mainly offer ... market research, surveys and trends
Offshore frauds | Fraud Advisory Services
is any fraud that takes place outside the jurisdiction in which you live.  It is also generally used for frauds committed outside the mainstream anti-fraud jurisdictions such as the UK and USA.  It often centres on locations that target financial investors because of loose or beneficial tax laws. Fraud Advisory Services has been involved in a number of fraud investigations that involve such jurisdictions – from the Bahamas and the Virgin Islands to Jersey, the Isle of Mann and the Middles eastern countries.  Often fraud investigations involve a treck around countries at the forefront of the financial markets such as ... market research, surveys and trends


Fairfield Greenwich Group News - The New York Times
Investment Securities, the Ponzi scheme Mr. Madoff operated, which may have been the largest in history. Mr. Madoff, whose fraud amounted to a reported $65 billion, pleaded guilty in March 2009. Massachusetts regulators have sued Fairfield Greenwich, one of the earliest of so-called feeder fund managers, for fraud, saying it had repeatedly misled investors about how diligently it checked out Mr. Madoff's operations over the years. Walter M. Noel Jr., a founder of the firm, his partner Jeffrey H. Tucker and his son-in-law�Andr�s Piedrahita were also among the fund managers hit with a temporary asset freeze imposed March 31, ... industry trends, business articles and survey research
horizons at the ten percent level. In other words, the data suggest that the relative ranking ..... Total Market Value of Position by Domocile (Million U.S. ... industry trends, business articles and survey research
I'm John Kerry and I Approve This Hypocrisy
John Kerry has come under criticism for deciding to berth his yacht in Newport, Rhode Island to avoid paying Massachusetts taxes. Yet as a U.S. senator, Kerry criticized others for tax avoidance—and even tried to outlaw it. On his official Senate website , Kerry proudly cites two pieces of legislation he championed that went after defense contractors, hedge fund managers, and corporate executives for avoiding taxes by moving assets into “tax havens.” Last Congress, I introduced S. 2775, the Fair Share Act of 2008 which was enacted as part of the Heroes Earnings Assistance and Relief Tax Act of 2008 (P.L. 110-245). This ... market trends, news research and surveys resources
GM mulls "cornerstone" sales in IPO -sources
NEW YORK, Aug 16 (Reuters) - General Motors Co [GM.UL] is considering selling a chunk of the carmaker's stock to institutions who would commit to buy and hold major stakes as the company prepares for its initial public offering, people familiar with the discussions said on Monday. GM is mulling a plan under which sovereign wealth funds or pension funds would serve as "cornerstone investors," a technique often used for large initial public offerings to show that key investors are supporting the deal, four people said. "It's on the table and would be part of the normal course of the IPO," one of the ... market trends, news research and surveys resources


CID Working Paper No. 069 :: Offshore Investment Funds: Monsters ...
concern about offshore investment funds and their possible role in ...... In this paper, we study the behavior of offshore investment funds as compared ... technology research, surveys study and trend statistics
Comments of David A. Vaughan for the SEC Roundtable on Hedge Funds
"Hedge fund" is an expression believed to have been first applied in 1949 to a fund managed by Alfred Winslow Jones. 1 Mr. Jones's private investment fund combined both long and short equity positions to "hedge" the portfolio's exposure to movements in the market. Today, hedge funds are no longer defined by a particular strategy and often do not "hedge" in the economic sense. The following is a selection of definitions and descriptions of the term "hedge fund" showing the diversity of views among commentators.   "The term 'hedge fund' is commonly used to ... technology research, surveys study and trend statistics
  1. profile image ECJnews Forexica VS Offshore Trading Funds: battle of investment projects
  2. profile image THEQUEENISMAD Obama sent $2 Billion in US tax payer funds to Brazil to fund George Soros investment in Petrobras to do offshore Deep Water drilling. #tcot
What is the benefit of incorporating offshore and where should it ...
One of the advantages is asset protection. Certain jurisdictions allow LLC iron-clad protection in the event of a charge order (court claim) against the company's assets, posted 3 months ago Experienced real estate lawyer see all my answers Do a bit more research on asset protection, preferably getting your info from someone who does not peddle these schemes. posted 3 months ago Hello David, While forming a company offshore is considered a smart business move, it also carries a negative perception of being a form of tax evasion. However, incorporation of businesses using offshore location is a widely used tool. The main ...
Can you give me definitions of hedge funds, private equity funds ...
"a hedge fund is a private investment fund that may consists of various securities, commodities, futures, options, or other investments, whether public or private." Despite what uninformed government and media will have you believe, hedge funds sometimes referred to as private investment funds, and or limited partnerships, ARE and have been regulated since 1933. (SEC Act of "33, Regulation D, refer to Rules 504, 505, and 506). Private equity funds are just like hedge funds where they pool investor assets together, however they generally are intended to run a business other than market investing.