Comments on: Dubai: one of the world’s best known tax havens or secrecy jurisdictions https://daphnecaruanagalizia.com/2017/02/dubai-one-worlds-best-known-tax-havens-secrecy-jurisdictions/ Daphne Caruana Galizia is a journalist working in Malta. Thu, 23 Feb 2017 17:53:00 +0000 hourly 1 https://wordpress.org/?v=6.9.4 By: Desert Lizard https://daphnecaruanagalizia.com/2017/02/dubai-one-worlds-best-known-tax-havens-secrecy-jurisdictions/#comment-3124473 Thu, 23 Feb 2017 17:53:00 +0000 https://daphnecaruanagalizia.com/?p=90227#comment-3124473 Hang on. The DIFC is offshore, not onshore.

]]> By: Godfrey Leone Ganado https://daphnecaruanagalizia.com/2017/02/dubai-one-worlds-best-known-tax-havens-secrecy-jurisdictions/#comment-3124401 Thu, 23 Feb 2017 08:28:00 +0000 https://daphnecaruanagalizia.com/?p=90227#comment-3124401 In reply to La Redoute.

This is probably why Michelle Muscat is venturing there. She may be setting up a fashion business and organising schooling for her children.

]]> By: Daphne Caruana Galizia https://daphnecaruanagalizia.com/2017/02/dubai-one-worlds-best-known-tax-havens-secrecy-jurisdictions/#comment-3124379 Thu, 23 Feb 2017 07:49:00 +0000 https://daphnecaruanagalizia.com/?p=90227#comment-3124379 In reply to La Redoute.

Which is why Keith Schembri’s cousin, Ryan Schembri, is there.

]]> By: La Redoute https://daphnecaruanagalizia.com/2017/02/dubai-one-worlds-best-known-tax-havens-secrecy-jurisdictions/#comment-3124373 Thu, 23 Feb 2017 07:35:00 +0000 https://daphnecaruanagalizia.com/?p=90227#comment-3124373 Dubai is a convenient place to park and process illicit money. It is an ideal bolthole for fugitives from justice. Malta has no extradition treaty with Dubai.

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