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Questionnaire / holding, offshore. tax havens

Discussion dans 'Business en Chine : Annonces' créé par Super-Nono, 31 Mars 2009.

  1. Super-Nono

    Super-Nono Membre Silver

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    Bonjour a tous :discours:

    Dans le cadre d'un travail universitaire, je dois effectuer des recherches sur les societes holding/offshore et les paradis fiscaux.
    J'effectue donc un questionnaire pour recueillir le maximum d'infos.
    Si certains d'entre vous ont des notions dans ce genre de domaine et quelques minutes a me consacrer pour y repondre, je serais tres reconnaissant :console:

    Voici le questionnaire:

    1/ In your opinion, what is the definition of a holding/offshore company?

    2/ In your opinion, what is the definition of a tax havens place?

    3/ Could you give me a list of tax havens places?

    4/ What do you know about the “black list” of the OCDE (Organisation de Cooperation et de Developpement Economiques)?

    5/ What do you think about the future of this kind of financial places?

    6/ Here, in China, what is the importance of Hong Kong for businessmen of for the R.P. of China?

    7/ In business, why choosing to implement this kind of companies? (the interests)

    8/ Is it more risky? Why?

    Je remercie donc grandement et royalement toutes les personnes qui reponderont a ce petit questionnaire!!! :dieu:
     
  2. ajchina

    ajchina Membre Platinum

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    1 In fact it's 2 questions, a holding is a financial shareholder entity and an offshore company is a company based in another country

    2 A tax heaven is a place with lower/no taxes.

    3 Depending your country of origin, quite many.

    4 The "black list" is an attempt by the OCDE to make a list of countries that are not cooperating with internationnal organisations, and usually are favoring criminal use of tax heavens.

    5 These "financial places" are commited to be more watched in the near future but i don't think anything gonna change.

    6 HK is a traditionnal tax heaven for the asian continent and also still is an important financial place, especially for P.R of China

    7 You have many interests depending on the activity of the company, usually it's used for costs reasons.

    8 Can be, depending what are your activities.

    allez, bon courage super Nono
     
  3. Tapir

    Tapir Demi-dieu
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    1/ In your opinion, what is the definition of a holding/offshore company?

    i m not sure for holding aha (shame on me). Offshore company is a company which operations takes place in a different location than its headquarters.
    2/ In your opinion, what is the definition of a tax havens place?

    a place where your investments are not taxed at all (or quasi)


    3/ Could you give me a list of tax havens places?

    Ile of Man, Jersey, Guernsey, Caiman Island etc.


    4/ What do you know about the “black list” of the OCDE (Organisation de Cooperation et de Developpement Economiques)?

    It's a list of tax haven which don't cooperate with a country if any request from this one about a drug/corruption/money laundering suspicion.

    5/ What do you think about the future of this kind of financial places?

    I have no idea. I guess that for the tax haven which are on the black list it might changes a lot but for the others, nothing gonna change. Countries, firms have a huge amount of money in tax haven so they have no interest to change the system.


    6/ Here, in China, what is the importance of Hong Kong for businessmen of for the R.P. of China?

    no idea


    7/ In business, why choosing to implement this kind of companies? (the interests)
    no idea
    8/ Is it more risky? Why?

    same answer aha
     
  4. laure_88

    laure_88 Membre Bronze

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    Good luck Arnaud !
     

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