The Caribbean and Offshore Financial Centres

Countriesregion

Almost nothing on Caribbean domestic economies, but a strong and growing literature on the offshore financial industry those jurisdictions host, which is what actually matters to capital flows.

9 books

Start here

  1. Treasure Islands: Tax Havens and the Men Who Stole the WorldNicholas Shaxson, 2011
  2. MoneylandOliver Bullough, 2018
  3. The Hidden Wealth of NationsGabriel Zucman, 2015

Books 9

Nicholas Shaxson · 2011 · The founding popular account: the City of London and its Caribbean satellite network.
Ronen Palan, Richard Murphy, Christian Chavagneux · 2010 · The academic account of what havens do and how they compete.
Gabriel Zucman · 2015 · Actually measures offshore household wealth from balance-of-payments discrepancies.
Bastian Obermayer, Frederik Obermaier · 2016 · Insider: the reporters who received and worked the Mossack Fonseca leak.
Jake Bernstein · 2017 · How the offshore shell-company industry is actually built and sold.
Oliver Bullough · 2018 · How the pieces assemble: Nevis trusts, BVI companies, London property, Caribbean passports.
J. C. Sharman · 2006 · How small jurisdictions fought off the OECD's harmful tax competition drive.
Brooke Harrington · 2016 · The author trained as a wealth manager; the best account of the professionals who build the structures.
Oliver Bullough · 2022 · The overseas territories as a deliberate British service industry.