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Archive for May, 2016

More than 1,700 entities disclosed on the Panama Papers leak have also registered with the IRS that they comply with FATCA

Posted by William Byrnes on May 10, 2016


FATCA & CRS Training. Advice. Consultancy.

Following yesterday’s Panama Papers Leak it can be seen that at least 1,700 legal entities on that list are also on the IRS list that “includes all foreign financial institutions and branches with approved FATCA registration at the time the list is compiled”.

This is how it breaks down by jurisdiction:

JurisdictionNumber
ANGUILLA15
ANTIGUA AND BARBUDA3
ARGENTINA1
AUSTRALIA14
AUSTRIA1
BAHAMAS34
BARBADOS4
BELIZE7
BERMUDA34
BRAZIL3
BRUNEI DARUSSALAM2
BULGARIA1
CANADA12
CAYMAN ISLANDS143
CHILE1
CHINA1
COLOMBIA2
COOK ISLANDS13
COSTA RICA1
CURACAO4
CYPRUS31
FINLAND1
France5
GERMANY6
GIBRALTAR108
GUERNSEY145
HONG KONG63
INDIA1
IRELAND8
ISLE OF MAN63
ISRAEL2
JAMAICA1
JAPAN1
JERSEY138
LEBANON2
LIBERIA7
LIECHTENSTEIN41
LUXEMBOURG29
MACAO1
MALAYSIA5
MALTA16
MARSHALL ISLANDS1
MAURITIUS48
MONACO

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