Pocoyo escribió:Ha, really?
One of the smallest states in the US, it offers the best protection for anyone who does not want to disclose their identity as a beneficial owner of a company. That is one very good reason why the East Coast state hosts 50% of the US's quoted firms and 650,000 companies – almost equivalent to one company per Delaware resident.
The Financial Secrecy Index took 18 months to compile, was researched by senior academics, accountants and investigators under the banner of the Tax Justice Network, and runs to 1,800 pages. It uses findings from the Financial Action Task Force, the high-level global body combating money laundering and terrorist finance, and the International Narcotics Control Strategy Report, as well as 12 key indicators involving bank secrecy rules, disclosure of beneficial ownership and trust law.
It finds that Delaware – the political power-base of the US vice-president, Joe Biden – offers high levels of banking secrecy and does not make details of trusts, company accounts and beneficial ownership a matter of public record. Delaware also allows companies to re-domicile within its borders with minimal disclosure, and allows the existence of privacy-enhancing "protected cell" or "segregated portfolio" companies, among many other stratagems useful for protecting the identity of those who do business there.
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