Nevis: one of the worlds most secretive offshore havens

In terms of Caribbean jurisdictions, I’ve previously mentioned –  The BVI – https://www.mooresrowland.tax/2019/09/economic-substance-requirements-in.html The Caymans – https://www.mooresrowland.tax/2019/11/economic-substance-in-cayman-islands.html These are the two most popular but there are probably dozens of attractive offshore jurisdictions to consider.  Including Nevis.  The title is derived from an article published in the Guardian in 2018 – https://www.theguardian.com/news/2018/jul/12/nevis-how-the-worlds-most-secretive-offshore-haven-refuses-to-clean-up In the article, the Guardian explains that […]

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