Current list of people penalised for failing to correct certain offshore tax non-compliance
Updated 18 March 2025
Amounts in the list relate to the tax/duty on which penalties are based and the penalties charged, where the penalty meets the criteria for publishing under the failure to correct certain offshore tax non-compliance legislation. The list does not necessarily represent the full default of the taxpayer.
Details first published 18 March 2025
Name | Business trade or occupation | Address | Period of non-compliance | Offshore tax lost on which penalties are based | Penalties charged |
---|---|---|---|---|---|
James Philip Coleman | Property development | Formerly of Mallard House, Highbridge Road, Highbridge, Eastleigh, SO50 6HS | 6 Apr 2014 to 5 Apr 2016 | 拢25,214.72 | 拢37,822.08 |
Details first published 9 July 2024
Name | Business trade or occupation | Address | Period of non-compliance | Offshore tax lost on which penalties are based | Penalties charged |
---|---|---|---|---|---|
Bernard Charles Ecclestone | Income from trusts | 听 | 6 Apr 1999 to 5 Apr 2000, 6 Apr 2001 to 5 Apr 2002, 6 Apr 2003 to 5 Apr 2007, 6 Apr 2008 to 5 Apr 2016 | 拢134,745,730 | 拢269,491,459 |