INTERNATIONAL TAX AND INVESTMENT C… - Form 990 Financial Data

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Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year

1993

Legal Domicile

Principal Officer

DANIEL WITT

Phone

2025309799

Tax Period

2023-01-01 to 2023-12-31

INTERNATIONAL TAX AND INVESTMENT CENTER, founded in 1993, is a community nonprofit in the Public & Societal Benefit sector that reported $3.9M in total revenue in fiscal year 2023. Revenue grew 17% year-over-year, indicating healthy expansion.

Mission

ITICS MISSION IS TO ENCOURAGE PRO-GROWTH TAX, TRADE AND INVESTMENT POLICIES IN NON-OECD COUNTRIES BY FACILITATING MUTUAL UNDERSTANDING AND TRUST BETWEEN BUSINESS AND GOVERNMENT THROUGH THE ITIC NEUTRAL TABLE AND BASED ON HIGH QUALITY ANALYSIS.

Program Service Accomplishments

Program 1

Expenses: $570,351 Revenue: $0

AFRICA PROJECTS - ITIC BEGAN ITS WORK IN AFRICA IN 2000 WITH A SERIES OF INDIRECT TAX STUDIES AND IN-COUNTRY WORKSHOPS IN KENYA AND GHANA. THE AFRICA TAX DIALOGUE, WHICH ITIC FOUNDED IN 2010, FOCUSES ON TAX COORDINATION WITHIN REGIONAL ECONOMIC COMMUNITIES (RECS) IN AFRICA. IT BRINGS TOGETHER THE SECRETARIATS FROM THE EAST AFRICAN COMMUNITY (EAC), SOUTHERN AFRICAN DEVELOPMENT COMMUNITY (SADC), WEST AFRICAN ECONOMIC AND MONETARY UNION (UEMOA), AND ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) TO DISCUSS THEIR OWN TAX COORDINATION AS WELL AS THE BEST PRACTICES OF OTHERS. ITIC ALSO CONVENES ISSUE- AND COUNTRY-SPECIFIC WORKSHOPS WITH FINANCE AND REVENUE OFFICIALS ACROSS THE CONTINENT.

Program 2

Expenses: $370,616 Revenue: $0

ASIA-PACIFIC PROJECTS - ITIC CO-FOUNDED THE ASIA-PACIFIC TAX FORUM (APTF) IN 2005. ITICS WORK IN THE ASIA-PACIFIC REGION HAS EVOLVED INTO A PROGRAM OF CONTINUOUS ENGAGEMENT AMONG PUBLIC-SECTOR AND...

ASIA-PACIFIC PROJECTS - ITIC CO-FOUNDED THE ASIA-PACIFIC TAX FORUM (APTF) IN 2005. ITICS WORK IN THE ASIA-PACIFIC REGION HAS EVOLVED INTO A PROGRAM OF CONTINUOUS ENGAGEMENT AMONG PUBLIC-SECTOR AND PRIVATE-SECTOR STAKEHOLDERS, AS WELL AS ACADEMIC EXPERTS. ITIC HAS PRODUCED AN EXTENSIVE SERIES OF PUBLICATIONS COVERING TOPICAL TAX ISSUES IN THE REGION, SUCH AS THE ASEAN EXCISE TAX REFORM: A RESOURCE MANUAL, WHICH HAS BEEN TRANSLATED INTO THREE LANGUAGES.

Program 3

Expenses: $1,465,405 Revenue: $0

EURASIA PROJECTS - ITICS EURASIA PROGRAM DATES BACK TO THE ORGANIZATIONS FOUNDING IN 1993. IT INCLUDES THE EURASIA TAX FORUM, WHICH BRINGS TOGETHER SENIOR OFFICIALS FROM MINISTRIES OF FINANCE AND TAX ADMINISTRATIONS FROM THE EURASIA REGION WITH INTERNATIONAL EXPERTS, ACADEMIA, INDUSTRY EXPERTS AND MULTILATERAL ORGANIZATIONS. ITIC HAS ALSO CONDUCTED A NUMBER OF COUNTRY-LEVEL STUDIES OVER THE YEARS IN UZBEKISTAN, KAZAKHSTAN, RUSSIA, AND UKRAINE. ITIC HAS ENGAGED IN A MINING TAXATION STUDY IN KAZAKHSTAN, WHICH ANALYZES CURRENT PRACTICES, AUSTRALIAN EXPERIENCE AND INTERNATIONAL BEST PRACTICES.

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Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2023)

Revenue Breakdown

Contributions & Grants $3,810,736

Program Service Revenue $0

Investment Income $106,069

Other Revenue $0

TOTAL REVENUE $3,916,805

Expense Breakdown

Grants Paid $0

Salaries & Benefits $1,301,859

Fundraising Expenses $73,668

Program Expenses $3,075,113

Other Expenses $2,529,796

TOTAL EXPENSES $3,831,655

Year-over-Year Comparison

	2023	2022	Change
Revenue	$3,916,805	$3,359,261	+0.2%
Expenses	$3,831,655	$3,199,460	+0.2%
Net Income	$85,150	$159,801	-0.5%

Key Indicators

✗ Grants to Organizations ✗ Grants to Individuals ✓ Lobbying ✗ Political Activity ✓ Foreign Activities ✗ Donor Advised Fund ✓ Schedule B Required

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Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

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Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

Governance

Voting Members

Independent Members

Employees

Volunteers

Governance Policies

✗ Conflict of Interest Policy

✗ Whistleblower Policy

✗ Document Retention Policy

Special Practices & Reported Activities

✗ Operated a School

✗ Operated a Hospital

✗ Provided First Class Travel

✗ Reported Conflict of Interest

✗ Reported Asset Diversion

✗ Excess Benefit Transaction

✗ Made Political Expenditures

✓ Engaged in Lobbying

✗ Operated Donor Advised Fund

✗ Maintained Art Collections

✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers

$686,400

Total Directors

$686,400

Key Employees

$420,242

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
DANIEL A WITT	PRESIDENT	70.00	Officer Director	$490,000	$186,400	$676,400
BLAKE MARSHALL	VICE PRESIDENT	50.00	Key Emp	$340,000	$80,242	$420,242
THE HONORABLE THOMAS R PICKERING	CO-CHAIRMAN EMERITUS	1.00	Director	$0	$0	$0
THE RT HONORABLE LORD DAVID HUNT	CO-CHAIRMAN EMERITUS	1.00	Director	$0	$0	$0
THE HONORABLE JAMES C MILLER III	CHAIRMAN EXECUTIVE COMMITTEE	6.00	Officer Director	$10,000	$0	$10,000
THE HONORABLE DAVE CAMP	CO-CHAIRMAN	1.00	Director	$0	$0	$0
RT HON LORD FRANCIS MAUDE	CO-CHAIRMAN	1.00	Director	$0	$0	$0
THE HONORABLE JEAN LEMIERRE	HONORARY CO-CHAIR	1.00	Director	$0	$0	$0
SIR MARK MOODY-STUART	HONORARY CO-CHAIR	1.00	Director	$0	$0	$0
THE HONORABLE IL SAKONG	HONORARY CO-CHAIR	1.00	Director	$0	$0	$0
THE RT HONORABLE VISCOUNT WAVERLEY	HONORARY CO-CHAIR	1.00	Director	$0	$0	$0
THE HONORABLE MUKHISA KITYUI	HONORARY CO-CHAIR	1.00	Director	$0	$0	$0
THE HONORABLE ANA PALACIO	HONORARY CO-CHAIR	1.00	Director	$0	$0	$0
MR GIORGIO BIGONI	DIRECTOR	1.00	Director	$0	$0	$0
MR CHRIS DELK	DIRECTOR	1.00	Director	$0	$0	$0
MR MICHAEL GOLTZMAN	DIRECTOR	1.00	Director	$0	$0	$0
MSLAUREN ABBOTT	DIRECTOR	1.00	Director	$0	$0	$0
MS JAQUI FREEMAN	DIRECTOR	1.00	Director	$0	$0	$0
MR DAVID HARTNETT CB	DIRECTOR	1.00	Director	$0	$0	$0
MR KURT BURROWS	DIRECTOR	1.00	Director	$0	$0	$0
MR JAMES E HOGAN	DIRECTOR	1.00	Director	$0	$0	$0
MR MARC LEWIS	DIRECTOR	1.00	Director	$0	$0	$0
MR MATTHEW LANDY	AUDIT COMMITTEE CHAIRMAN	1.00	Director	$0	$0	$0
MR BOB JURIK	DIRECTOR	1.00	Director	$0	$0	$0
MR SCOTT MCCANDLESS	DIRECTOR	1.00	Director	$0	$0	$0
MR GERMAN MINANO	DIRECTOR	1.00	Director	$0	$0	$0
MR JOHN CONDON	DIRECTOR	1.00	Director	$0	$0	$0
MR MA QIANG	DIRECTOR	1.00	Director	$0	$0	$0
MR TOM ROESSER	DIRECTOR	1.00	Director	$0	$0	$0
MS DARYA GALPERINA	DIRECTOR	1.00	Director	$0	$0	$0
DR DAVID SILVESTRO	DIRECTOR	1.00	Director	$0	$0	$0
MS VICTORIA PERRY	DIRECTOR	1.00	Director	$0	$0	$0
MS TATYANA STEPANOVA	DIRECTOR	1.00	Director	$0	$0	$0
MS ELISA JONES	DIRECTOR	1.00	Director	$0	$0	$0
MR SETH TEKPER	DIRECTOR	1.00	Director	$0	$0	$0
MR CHRISTIAN KAESER	DIRECTOR	1.00	Director	$0	$0	$0
MR CHAD WITHERS	DIRECTOR	1.00	Director	$0	$0	$0
MS STEPHANIE SWEET	DIRECTOR	1.00	Director	$0	$0	$0
MS YEN PHAM	DIRECTOR	1.00	Director	$0	$0	$0
MS RACHAEL ROBERTSON	DIRECTOR	1.00	Director	$0	$0	$0

Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year	Revenue	Expenses	Assets	Net Income
2024	No data	No data	No data	No data
2023	$3,916,805	$3,831,655	$4,412,963	$85,150
2022	$3,359,261	$3,199,460	$4,209,703	$159,801
2021	$2,633,793	$2,673,912	$3,853,010	$-40,119
2020	$2,164,771	$2,702,772	$3,951,325	$-538,001
2019	$2,509,762	$2,860,927	$4,641,438	$-351,165
2018	$2,413,504	$2,836,594	$5,011,325	$-423,090

INTERNATIONAL TAX AND INVESTMENT CENTER