News results for Offshore

23 June 2016

Abu Dhabi, Cayman Islands Sign MoU Over Information Exchange

The two jurisdictions have paved the way for information exchange. ...

20 June 2016

EDITORIAL COMMENT: US Talks The Talk, But Doesn't Walk The Walk On Transparency

The country that has arguably done more than any other to push for financial transparency from...

9 June 2016

US Hedge Fund Reportedly Threatens Lawsuit Against Panama's Mossack Fonseca

A US hedge fund has created another twist in the saga of the so-called "Panama Papers". ...

10 May 2016

Journalist Consortium Issues Second Wave Of Data From Panama Papers

The journalist group that obtained data on hundreds of thousands of accounts from Panama has issued...

28 April 2016

Investment Migration Takes Centre Stage In Forthcoming Conference

The burgeoning field for investment visas and citizenship-by-investment programmes around the world...

21 April 2016

GUEST ARTICLE: Visa Pains - Creating A US Taxable Estate By Accident

The US EB-5 Visa Program is an example of a "golden visa" regime, which a number of countries...

20 April 2016

Vast Majority Of Boardroom Bosses Want More Beneficial Ownership Data - EY Survey

Long before the Panama Papers saga erupted to highlight the issue, senior executives in companies...

19 April 2016

Asia's Labuan Joins Push To Stress Transparency Amid Panama Papers Saga

A jurisdiction in Asia has added to the chorus of international financial centres highlighting...

18 April 2016

NEWS ANALYSIS: Major European Countries Turn Up The Heat For Beneficial Ownership Data

Some of the leading countries in the European Union have signed a deal to, they say, enhance how...

13 April 2016

GUEST ARTICLE: Limitations, Dangers Of Panama Papers Operation - Geneva Professor

A senior academic in Switzerland, who has already issued a strong defence of that country's...

Comment & Analysis results for Offshore