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Offshore investment

Offshore investment is the keeping of money in a jurisdiction other than one's country of residence. Offshore jurisdictions are used to pay less tax in many countries by large and small-scale investors.

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Explore the main themes, entities and connections around Offshore investment. Start with the topic map, then use the sections below for research and deeper semantic analysis.

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Efforts to reduce use of offshore investment for tax evasion

22 related topics

Reasons for offshore investment

16 related topics

Arguments against offshore investment

6 related topics

Vehicles for offshore investment

3 related topics

Topics to explore

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Overview

Vehicles for offshore investment

Reasons for offshore investment

Arguments against offshore investment

Efforts to reduce use of offshore investment for tax evasion

Advanced semantic analysis

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Map overview Semantic statistics

Offshore investment

Nodes57
Edges56
Triples27
Avg. degree1.96
Density0.035088
Components1

How this topic connects Entity context

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Offshore investment

Top relations

related to Recent developments · 16
Offshore investment → As, HSBC, In, Parliament, Senate, Service, Similarly, Swiss, Swiss Federal Council, Switzerland, The, The US Internal Revenue, UBS, Union Bank, US, USA
related to Arguments against offshore investment · 6
Offshore investment → Great Depression, Reasons, Securities Act, Securities Exchange Act, They, This
is a · 1
Offshore investment → keeping of money in a jurisdiction other than one's country of residence

Important terminology Word statistics

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Important terminology

tax offshore investment country evasion financial investors investments countries may regulated panama havens investor's less reduce banking switzerland one oecd

Entity relationships Subject–Predicate–Object triples

SubjectPredicateObjectConfidenceSrc
Offshore investmentis akeeping of money in a jurisdiction other than one's country of residence0.90text
community property laws in the jurisdiction of residence/death.Lower levels of regulation - a broader range of investment options are availableinstance ofregardless of regulations0.80text
allowing investment firms to bypass their fiduciary responsibilityinstance ofwhich abets illegal activities0.80text
exploit their customersinstance ofwhich abets illegal activities0.80text
Switzerlandinstance ofthey have pursued amended tax treaties to offset the banking secrecy laws of nations0.80text
Offshore investmentrelated to Arguments against offshore investmentReasons0.60section
Offshore investmentrelated to Arguments against offshore investmentThey0.60section
Offshore investmentrelated to Arguments against offshore investmentGreat Depression0.60section
Offshore investmentrelated to Arguments against offshore investmentSecurities Act0.60section
Offshore investmentrelated to Arguments against offshore investmentSecurities Exchange Act0.60section
Offshore investmentrelated to Arguments against offshore investmentThis0.60section
Offshore investmentrelated to Recent developmentsIn0.60section

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    Min side: 3
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