Offshore Mauritius

Le Centre Financier Mauricien Seul Contre Tous

La mauvaise image que traîne le centre financier mauricien est tenace. Les tergiversations dans les négociations du traité fiscal indo-mauricien, n’arrangent guère les choses. Mais pourtant, la juridiction mauricienne reste solide et fait front aux critiques émanant d’ActionAid ou de la presse indienne.

23 Apr 2014, business.mega.mu

Offshore: Mauritius Cited in a Case of Round-Tripping

The Mauritian financial center is once again cited a case of "round-tripping" in India. The Securities and Exchange Board of India (SEBI) is currently investigating a list of five companies that have used Mauritius misused.

17 Apr 2014, business.mega.mu

Offshore: After India, Mauritius Limited in Africa

What would happen if the Mauritian financial center, despite its fiscal security settings, no longer able to convince investors?

16 Apr 2014, business.mega.mu

Services Financiers : L’Offshore à l’Heure des Incertitudes

Des sociétés multinationales avec des filiales indiennes, opérant dans le Global Business Sector, pourraient privilégier Singapour au préjudice de Maurice dans la conjoncture.

16 Dec 2013, business.mega.mu

Offshore: 'Largely' Transparent Mauritian Financial Center

Attacks on the Mauritian financial center were constant this year it. Are they justified? Because, according to the latest publication of the Organization for Economic Cooperation and Development (OECD), the center of Mauritius is considered 'Largely compliant' in that it is the transparency and information exchange.

27 Nov 2013, business.mega.mu

Tax Haven Tag on Quartet

A worldwide crackdown on illicit funds has left just four jurisdictions — Cyprus, Luxembourg, Seychelles and British Virgin Islands — non-compliant with global tax laws, while Mauritius has emerged as “largely compliant”.

26 Nov 2013, business.mega.mu

Mauritius 2014 Empowerment Budget: Opportunities for the Offshore Commercial Sector

On 08 November 2014, the Vice Prime Minister and Minister of Finance and Economic Development of Mauritius presented the National budget for the year 2014

25 Nov 2013, business.mega.mu

Barclays in Mauritius, It's About Legal Safety Just as Much as Tax Avoidance

The usual suspects have got on their high horse again insisting that all sorts of people are very naughty indeed for using offshore centres as the base for their investments in places like Sub-Saharan Africa and India.

21 Nov 2013, business.mega.mu

Rundheersing Bheenick: "Mauritius Is Not a Tax Haven"

"I categorically reject the notion that Mauritius is a tax haven." Thus, the Governor of the Bank of Mauritius responded on Radio Plus, Tuesday, Nov. 19, following the broadcast of the Capital on M6. A program that introduced Maurice as a "tax haven".

19 Nov 2013, business.mega.mu

Émission Capital de M6 : « Maurice, un Paradis Fiscal Privilégié »

«Un paradis fiscal qu’on connaît assez peu, c’est l’île Maurice… qui a tout pour attirer ceux qui veulent payer beaucoup moins d’impôt. Pas de taxe locale, pas d’impôt sur les successions, à peine un impôt sur le revenu limité à 15 % et une douceur de vivre incomparable. » Le pitch de Thomas Soto présentateur de Capital est sans équivoque.

19 Nov 2013, business.mega.mu

Mauritius-Routed Global Investments into India Dips to 15%

Amid tax treaty uncertainties, India's share of the number of investments made by global companies through Mauritius has almost halved in the past two years even as Africa's share has surged significantly.

13 Nov 2013, business.mega.mu

Deloitte Promotes Mauritius as Tax Haven to Avoid Big Payouts to Poor African Nations

ActionAid charity says poor countries such as Mauritius are losing hundreds of billions of pounds

04 Nov 2013, business.mega.mu

Alleged Fraud In The Offshore - Jaye Jingree: "It Is Because Of A Dispute With Shareholders"

This case is at the center of debate in the financial sector. This, after the Indian businessman Kolanda Reddy, majority shareholder and director of Velankani Holding Mauritius Ltd., Mauritius shareholders accused of fraud Rs 240 billion.

21 Oct 2013, business.mega.mu

Offshore Is On Top In Mauritius

Financial institutions targeting offshore clients lead the sector, but local operations are gaining momentum.

20 Oct 2013, business.mega.mu

Alleged Fraud In The Offshore: Sushil Kumar Jogoo Questioned 'Under Warning'

Jogoo Sushil Kumar, director of logistics infrastructure company Kross Border, was questioned 'under warning' Monday in the premises of the Central CID.

18 Oct 2013, business.mega.mu

Secteur Financier : Ces Menaces Qui Pèsent Sur L’Offshore Mauricien

L’actualité est brûlante dans le secteur offshore qui doit faire face à son lot de défis et de menaces. Quelles sont les inquiétudes des opérateurs ? Que recommandent-ils pour contrer ces menaces ? Le point.

18 Oct 2013, business.mega.mu

Kross Border Case: Wind Concern About The Offshore Sector

Arrest and interrogation were followed during the week as part of a case splashing offshore flagship company of Mauritius Kross Border. The CEO Jaye Jhingree will in turn questioned by the Central CID in a complaint to forgery. But this case would also have political ramifications ...

17 Oct 2013, business.mega.mu

Mauritian Offshore in Search of New Life

The uncertainty over the fate of the Indo-Mauritius tax treaty pushes offshore operators to turn to other borders. Then starts the African adventure ...

30 Sep 2013, business.mega.mu

FSC Suspends Operation Of Two Companies

The Financial Services Commission [FSC] asuspendu Thursday, September 5 the operation Panchshil Healthcare Ltd and International Investments MA Ltd. Youtrade license.

06 Sep 2013, business.mega.mu

Mauritius: Tax Haven in the Eyes of the World

This heats for the Mauritian financial jurisdiction. Indians are not the only country to qualify as a tax haven. This labeling has become global. Mauritius is considered a tax haven in Africa.

22 Apr 2013, business.mega.mu