Offshore banking in Saint Lucia

Saint Lucia has been designated an offshore financial centre by both the International Monetary Fund (IMF), the Financial Secrecy Index and the Organisation for Economic Co-operation and Development (OECD). It should be noted however that Saint Lucia has become less strict about their bank secrecy in recent years. At the time of writing, Saint Lucia have entered into over 45 tax sharing […]

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International trusts in Cook Islands

Both the International Monetary Fund (IMF), the Financial Secrecy Index and the Organisation for Economic Co-operation and Development (OECD) has designated Cook Islands an offshore financial centre. Cook Island however isn’t your standard offshore banking haven. Instead, its focus is on trusts rather than on standard banking accounts.

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Offshore banking in Andorra

The Principality of Andorra has been designated an offshore financial centre by the International Monetary Fund (IMF), the Organisation for Economic Co-operation and Development (OECD) and the Financial Secrecy Index (managed by the Tax Justice Network).

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