I'm assuming here that offshore assets need to be be in a will to be inherited?
The trouble is, Grant Thornton kept auditing Parmalat's offshore assets, where investigators say the fraud appears to have taken place.
The penalty for failing to submit a return for 12 months can also be increased where offshore assets or income are involved.
Did he really favor legislation to oblige immigrants to report offshore assets to the tax authorities?
At least we know that traditional offshore asset protection trust planning works as anticipated.
A large portion, £6.3tn, of offshore assets, is owned by only a tiny sliver, 0.001% (around 92,000 super wealthy individuals) of the world's population.
Japan now has $2 trillion in offshore assets, the equivalent of half of the nation's gross domestic product.
Its primary responsibilities are the protection of Iraq's coastline and offshore assets.
If such hidden offshore assets are considered, many countries with governments nominally in debt are shown to be net creditor nations.
The group's offshore assets are protected from post-1997 skulduggery by its Bermuda domicile.