Paradise Papers group calls out four Caribbean ‘tax havens’

Paradise Papers group calls out four Caribbean tax havens

The investigative media group behind the recent Paradise Papers revelations has today released information from the corporate registers of four Caribbean jurisdictions that it says adds layers of information to the limited amount that the jurisdictions currently put into the public domain.

The four jurisdictions named and shamed by the International Consortium of Investigative Journalists (ICIJ) are Barbados, the Bahamas, Aruba and Nevis, all of which were previously highlighted by the Paris-based Organisation for Economic Co-operation and Development (OECD) as being “uncooperative tax havens.”

However, the OECD removed them from the list after they committed to implementing the OECD’s standards of transparency and exchange of information.

It did not prevent Barbados appearing on the long-awaited European Council’s Code of Conduct (COC) blacklist of so-called tax havens last month, as reported by

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