List of offshore financial centres

From Wikipedia, the free encyclopedia
Jump to: navigation, search

Several countries and territories have been designated offshore financial centres by notable institutions namely, the International Monetary Fund (IMF),[1] the Financial Secrecy Index (managed by the Tax Justice Network)[2] and the Organisation for Economic Co-operation and Development (OECD).[3]


List[edit]

Country/Territory Designated as offshore financial centres
IMF FSI OECD
 Andorra Green tickY Green tickY Green tickY
 Anguilla Green tickY Green tickY Green tickY
 Antigua and Barbuda Green tickY Green tickY Green tickY
 Aruba Green tickY Green tickY Green tickY
 Australia Green tickY
 Austria Green tickY Green tickY
 Bahamas Green tickY Green tickY Green tickY
 Bahrain Green tickY Green tickY Green tickY
 Barbados Green tickY Green tickY Green tickY
 Belgium Green tickY
 Belize Green tickY Green tickY Green tickY
 Bermuda Green tickY Green tickY Green tickY
 Botswana Green tickY Green tickY Green tickY
 Brazil Green tickY Green tickY
 British Virgin Islands Green tickY Green tickY Green tickY
 Brunei Green tickY Green tickY Green tickY
 Canada Green tickY
 Cape Verde Green tickY
 Cayman Islands Green tickY Green tickY
 Chile Green tickY
 Cook Islands Green tickY Green tickY Green tickY
 Costa Rica Green tickY Green tickY Green tickY
 Curaçao1 Green tickY Green tickY Green tickY
 Cyprus Green tickY Green tickY Green tickY
 Czech Republic Green tickY
 Denmark Green tickY
 Dominica Green tickY Green tickY Green tickY
 Dominican Republic Green tickY
 Estonia Green tickY
 France Green tickY
 Germany Green tickY
 Ghana Green tickY Green tickY
 Gibraltar Green tickY Green tickY Green tickY
 Grenada Green tickY Green tickY Green tickY
 Guatemala Green tickY Green tickY
 Guernsey Green tickY Green tickY
 Hong Kong Green tickY Green tickY Green tickY
 Hungary Green tickY Green tickY
 India Green tickY Green tickY
 Indonesia Green tickY
 Ireland Green tickY Green tickY Green tickY
 Isle of Man Green tickY Green tickY Green tickY
 Israel Green tickY
 Italy Green tickY
 Jamaica Green tickY
 Japan Green tickY
 Jersey Green tickY Green tickY Green tickY
 South Korea Green tickY
 Latvia Green tickY Green tickY
 Lebanon Green tickY Green tickY Green tickY
 Liberia Green tickY Green tickY
 Liechtenstein Green tickY Green tickY Green tickY
 Luxembourg Green tickY Green tickY Green tickY
 Macau Green tickY Green tickY Green tickY
 Macedonia Green tickY
 Malaysia2 Green tickY Green tickY Green tickY
 Maldives Green tickY
 Malta Green tickY Green tickY Green tickY
 Marshall Islands Green tickY Green tickY Green tickY
 Mauritius Green tickY Green tickY
 Mexico Green tickY
 Monaco Green tickY Green tickY Green tickY
 Montserrat Green tickY Green tickY Green tickY
 Nauru Green tickY Green tickY Green tickY
 Netherlands Green tickY
 New Zealand Green tickY
 Niue Green tickY Green tickY
 Norway Green tickY
 Palau[4] Green tickY
 Panama Green tickY Green tickY Green tickY
 Philippines Green tickY Green tickY
 Poland Green tickY
 Portugal3 Green tickY Green tickY
 Qatar Green tickY
 Russia Green tickY Green tickY
 Saint Kitts and Nevis Green tickY Green tickY Green tickY
 Saint Lucia Green tickY Green tickY Green tickY
 Saint Vincent and the Grenadines Green tickY Green tickY Green tickY
 Samoa Green tickY Green tickY Green tickY
 San Marino Green tickY Green tickY
 Saudi Arabia Green tickY
 Seychelles Green tickY Green tickY Green tickY
 Singapore Green tickY Green tickY
 Sint Maarten1 Green tickY Green tickY
 Slovak Republic Green tickY
 Slovenia Green tickY
 South Africa Green tickY
 Spain Green tickY
 Sweden Green tickY
  Switzerland Green tickY Green tickY Green tickY
 Trinidad and Tobago Green tickY
 Turks and Caicos Islands Green tickY Green tickY Green tickY
 United Arab Emirates Green tickY Green tickY Green tickY
 United Kingdom Green tickY
 United States4 Green tickY
 United States Virgin Islands Green tickY
 Uruguay Green tickY Green tickY Green tickY
 Vanuatu Green tickY Green tickY Green tickY
Country/Territory IMF FSI OECD

1 Used to be part of the former Netherlands Antilles which was dissolved in 2010 and now self-governing territories.
2 Only the Federal Territory of Labuan is designated.
3 Only the Autonomous Region of Madeira is designated.
4 Notably the state of Delaware is well known as a corporate haven due to its business-friendly corporation law.[5]

See also[edit]

References[edit]

External links[edit]