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An offshore financial centre (OFC) is defined as a "country or jurisdiction that provides financial services to nonresidents on a scale that is incommensurate with the size and the financing of its domestic economy."
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Explore the main themes, entities and connections around Offshore financial centre. Start with the topic map, then use the sections below for research and deeper semantic analysis.
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ofcs tax offshore financial ofc imf jurisdictions islands 2000 funds corporate list vehicles investment cayman onshore havens many june banking
| Subject | Predicate | Object | Confidence | Src |
|---|---|---|---|---|
| the Cayman Islands | instance of | pass-through jurisdictions | 0.80 | text |
| British Virgin Islands | instance of | pass-through jurisdictions | 0.80 | text |
| Bermuda.Many leading OFCs have recently implemented recommended legislation to reduce or eliminate BEPS | instance of | pass-through jurisdictions | 0.80 | text |
| the Cayman Islands | instance of | Jurisdictions | 0.80 | text |
| British Virgin Islands | instance of | Jurisdictions | 0.80 | text |
| Bermuda found that over 90 | instance of | Jurisdictions | 0.80 | text |
| Lichtenstein | instance of | which has entities and activities in jurisdictions | 0.80 | text |
| Luxembourg | instance of | which has entities and activities in jurisdictions | 0.80 | text |
| Netherlands | instance of | which has entities and activities in jurisdictions | 0.80 | text |
| Delaware | instance of | which has entities and activities in jurisdictions | 0.80 | text |
| has become a prominent critic of OFCs | instance of | which has entities and activities in jurisdictions | 0.80 | text |
| has produced reports with the Tax Justice Network | instance of | which has entities and activities in jurisdictions | 0.80 | text |
These clusters group vocabulary that occurs around closely connected concepts in the source material.
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