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Financial Secrecy Index

The Caymans: Reputation, Rhetoric, and Reality

By Alex Cobham. Originally published at Tax Justice Network From naked capitalism Last week I took up the kind invitation of the government of Cayman to speak at their conference on ‘Tax Transparency in the Global Financial Services Ecosystem’, and…

The Cayman Islands: A very convenient truth in financial oversight

By Mary Barzee-Flores and Read McCaffrey, From Daily Business Review The Cayman Islands suffers from an undeserved bum rap. Many people automatically associate the Caymans with a haven for tax cheats and financial scams. However, the notion that the Cayman…

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Treasure Islands: Britain’s offshore hubs

AFP From Bangkok Post LONDON – Prime Minister David Cameron is under pressure to demand greater transparency from Britain’s overseas tax havens, which critics say help promote and support corruption. The leak of documents from Panama-based law firm Mossack Fonseca…

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Panama Papers: The secret state of Delaware

By Lucy Clarke-Billings From Newsweek When conjuring up a picture of a tax haven, one generally imagines a faraway, zero-tax, Caribbean land like the Cayman Islands or Bermuda. President Obama has criticized offshore jurisdictions like these and citing the Panama…