Logo
Unionpedia
Communication
Get it on Google Play
New! Download Unionpedia on your Android™ device!
Free
Faster access than browser!
 

Panama Papers and Tax avoidance

Shortcuts: Differences, Similarities, Jaccard Similarity Coefficient, References.

Difference between Panama Papers and Tax avoidance

Panama Papers vs. Tax avoidance

The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. Tax avoidance is the legal usage of the tax regime in a single territory to one's own advantage to reduce the amount of tax that is payable by means that are within the law.

Similarities between Panama Papers and Tax avoidance

Panama Papers and Tax avoidance have 32 things in common (in Unionpedia): African Union, Base erosion and profit shifting, Capital gains tax, Credit Suisse, Developing country, Double taxation, Edward Troup, European Union, Financial Times, Forbes, HSBC, Internal Revenue Service, Jeremy Corbyn, Luxembourg Leaks, OECD, Offshore company, Offshore financial centre, Simmons & Simmons, Swiss Leaks, Tax avoidance, Tax evasion, Tax haven, Tax Justice Network, Tax residence, The Guardian, The Independent, Trustee, UBS, United States, United States Department of the Treasury, ..., Vince Cable, Wayback Machine. Expand index (2 more) »

African Union

The African Union (AU) is a continental union consisting of all 55 countries on the African continent, extending slightly into Asia via the Sinai Peninsula in Egypt.

African Union and Panama Papers · African Union and Tax avoidance · See more »

Base erosion and profit shifting

Base erosion and profit shifting (or BEPS) refers to corporate tax planning strategies used by multinational companies that artificially "shift" profits from higher-tax locations, to lower-tax locations, thus "eroding" the tax-base of the higher-tax locations.

Base erosion and profit shifting and Panama Papers · Base erosion and profit shifting and Tax avoidance · See more »

Capital gains tax

A capital gains tax (CGT) is a tax on capital gains, the profit realized on the sale of a non-inventory asset that was greater than the amount realized on the sale.

Capital gains tax and Panama Papers · Capital gains tax and Tax avoidance · See more »

Credit Suisse

Credit Suisse Group AG is a Swiss multinational investment bank and financial services company founded and based in Switzerland.

Credit Suisse and Panama Papers · Credit Suisse and Tax avoidance · See more »

Developing country

A developing country (or a low and middle income country (LMIC), less developed country, less economically developed country (LEDC), underdeveloped country) is a country with a less developed industrial base and a low Human Development Index (HDI) relative to other countries.

Developing country and Panama Papers · Developing country and Tax avoidance · See more »

Double taxation

Double taxation is the levying of tax by two or more jurisdictions on the same declared income (in the case of income taxes), asset (in the case of capital taxes), or financial transaction (in the case of sales taxes).

Double taxation and Panama Papers · Double taxation and Tax avoidance · See more »

Edward Troup

Sir John Edward Astley Troup (born 26 January 1955) is a British tax lawyer, and was a civil servant at HM Treasury and then HM Revenue & Customs.

Edward Troup and Panama Papers · Edward Troup and Tax avoidance · See more »

European Union

The European Union (EU) is a political and economic union of EUnum member states that are located primarily in Europe.

European Union and Panama Papers · European Union and Tax avoidance · See more »

Financial Times

The Financial Times (FT) is a Japanese-owned (since 2015), English-language international daily newspaper headquartered in London, with a special emphasis on business and economic news.

Financial Times and Panama Papers · Financial Times and Tax avoidance · See more »

Forbes

Forbes is an American business magazine.

Forbes and Panama Papers · Forbes and Tax avoidance · See more »

HSBC

HSBC Holdings plc is a British multinational banking and financial services holding company, tracing its origin to a hong in Hong Kong.

HSBC and Panama Papers · HSBC and Tax avoidance · See more »

Internal Revenue Service

The Internal Revenue Service (IRS) is the revenue service of the United States federal government.

Internal Revenue Service and Panama Papers · Internal Revenue Service and Tax avoidance · See more »

Jeremy Corbyn

Jeremy Bernard Corbyn (born 26 May 1949).

Jeremy Corbyn and Panama Papers · Jeremy Corbyn and Tax avoidance · See more »

Luxembourg Leaks

Luxembourg Leaks (sometimes shortened to Lux Leaks or LuxLeaks) is the name of a financial scandal revealed in November 2014 by a journalistic investigation conducted by the International Consortium of Investigative Journalists.

Luxembourg Leaks and Panama Papers · Luxembourg Leaks and Tax avoidance · See more »

OECD

The Organisation for Economic Co-operation and Development (OECD; Organisation de coopération et de développement économiques, OCDE) is an intergovernmental economic organisation with 35 member countries, founded in 1961 to stimulate economic progress and world trade.

OECD and Panama Papers · OECD and Tax avoidance · See more »

Offshore company

The term "offshore company" or "offshore corporation" is used in at least two distinct and different ways.

Offshore company and Panama Papers · Offshore company and Tax avoidance · See more »

Offshore financial centre

An offshore financial centre (OFC) is a jurisdiction specializing in providing corporate and commercial services, such as offshore banking licenses (international banking license) or the incorporation of offshore companies (international business companies).

Offshore financial centre and Panama Papers · Offshore financial centre and Tax avoidance · See more »

Simmons & Simmons

Simmons & Simmons is an international legal practice with over 1,500 people and 21 offices located in major business and financial centres throughout Europe, the Middle East and Asia.

Panama Papers and Simmons & Simmons · Simmons & Simmons and Tax avoidance · See more »

Swiss Leaks

Swiss Leaks (or SwissLeaks) is the name of a journalistic investigation, released in February 2015, of a giant tax evasion scheme allegedly operated with the knowledge and encouragement of the British multinational bank HSBC via its Swiss subsidiary, HSBC Private Bank (Suisse).

Panama Papers and Swiss Leaks · Swiss Leaks and Tax avoidance · See more »

Tax avoidance

Tax avoidance is the legal usage of the tax regime in a single territory to one's own advantage to reduce the amount of tax that is payable by means that are within the law.

Panama Papers and Tax avoidance · Tax avoidance and Tax avoidance · See more »

Tax evasion

Tax evasion is the illegal evasion of taxes by individuals, corporations, and trusts.

Panama Papers and Tax evasion · Tax avoidance and Tax evasion · See more »

Tax haven

A tax haven is defined as a jurisdiction with very low "effective" rates of taxation ("headline" rates may be higher).

Panama Papers and Tax haven · Tax avoidance and Tax haven · See more »

Tax Justice Network

The Tax Justice Network (or TJN), is an independent advocacy group consisting of a coalition of international researchers and activists with a shared concern about tax avoidance, tax competition, tax evasion, and tax havens.

Panama Papers and Tax Justice Network · Tax Justice Network and Tax avoidance · See more »

Tax residence

The criteria for residence for tax purposes vary considerably from jurisdiction to jurisdiction, and "residence" can be different for other, non-tax purposes.

Panama Papers and Tax residence · Tax avoidance and Tax residence · See more »

The Guardian

The Guardian is a British daily newspaper.

Panama Papers and The Guardian · Tax avoidance and The Guardian · See more »

The Independent

The Independent is a British online newspaper.

Panama Papers and The Independent · Tax avoidance and The Independent · See more »

Trustee

Trustee (or the holding of a trusteeship) is a legal term which, in its broadest sense, is a synonym for anyone in a position of trust and so can refer to any person who holds property, authority, or a position of trust or responsibility for the benefit of another.

Panama Papers and Trustee · Tax avoidance and Trustee · See more »

UBS

UBS Group AG is a Swiss multinational investment bank and financial services company founded and based in Switzerland.

Panama Papers and UBS · Tax avoidance and UBS · See more »

United States

The United States of America (USA), commonly known as the United States (U.S.) or America, is a federal republic composed of 50 states, a federal district, five major self-governing territories, and various possessions.

Panama Papers and United States · Tax avoidance and United States · See more »

United States Department of the Treasury

The Department of the Treasury (USDT) is an executive department and the treasury of the United States federal government.

Panama Papers and United States Department of the Treasury · Tax avoidance and United States Department of the Treasury · See more »

Vince Cable

Sir John Vincent Cable (born 9 May 1943) is a British politician serving as Leader of the Liberal Democrats and Member of Parliament for Twickenham since 2017.

Panama Papers and Vince Cable · Tax avoidance and Vince Cable · See more »

Wayback Machine

The Wayback Machine is a digital archive of the World Wide Web and other information on the Internet.

Panama Papers and Wayback Machine · Tax avoidance and Wayback Machine · See more »

The list above answers the following questions

Panama Papers and Tax avoidance Comparison

Panama Papers has 766 relations, while Tax avoidance has 189. As they have in common 32, the Jaccard index is 3.35% = 32 / (766 + 189).

References

This article shows the relationship between Panama Papers and Tax avoidance. To access each article from which the information was extracted, please visit:

Hey! We are on Facebook now! »