Category: Spearpoint Holdings

Dividends / Gaming / Legislation / Offshore Trusts / Pinnacle Entertainment / Real Estate / Spearpoint Holdings / Tax Planning / USA / Withholding tax rules

Sears, Pinnacle Entertainment Look At US REITs

Posted On: November 12, 2014

Sears Holdings and Pinnacle Entertainment have become the latest US companies to announce that they are considering establishing real estate investment trusts (REITs), to unlock tax advantages that have been considered by some companies as an alternative to a corporate inversion. REITS do not pay corporate tax as long as… – Continue reading

Avant Capital Partners / Avant Investments LDA / Business Expansion Scheme / Offshore Companies / Offshore Investments / Offshore Partnerships / Portugal / Pronanotect / Royalties / Spearpoint Holdings / Tax evasion investigations / United Kingdom / USA

Shareholders in BES firms seek information on €1.6m transfer

Posted On: October 13, 2014

Cash in companies run by businessman Declan Conway was moved to two offshore companies Shareholders in two Business Expansion Scheme (BES) companies run by businessman Declan Conway have written to him demanding to know why almost €1.6 million was transferred from both firms to a number of offshore entities. Between… – Continue reading

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