News results for Offshore
Malta Draws In $521 Million Via Investor Programme
Malta’s controversial investor programme, launched a year ago, has so far drawn in more than 400...
One Of World's Richest Men Shifts Empire To Caymans From Hong Kong
In a move raising questions about Hong Kong's status as a corporate hub, one of the richest tycoons...
New Company Registrations In Offshore Centres Rose In H1 - Appleby
Despite all the talk about the pressures against offshore financial centres, some statistics...
Cayman Islands Vents Anger Over UK's Public Register Of Beneficial Ownership Idea - Media
The Cayman Islands government has strongly opposed a public register of beneficial ownership unless...
Guernsey Reports Strong Approval Rate For New Funds
Guernsey has approved 42 investment funds, racking up 140 additions in the 12 months to the end of...
Offshore Specialist Appleby Hooks Title Of Official America's Cup Law Firm
While ultra-wealthy persons seem to prefer splashing the cash on gargantuan motor yachts when it...
Bermuda May Adopt Public Register Of Beneficial Ownership - But Only After Others Do
Bermuda’s government today said it will wait to adopt a public register of beneficial ownership...
Swiss Banker Charged In US Court Over Tax Conspiracy
A US court has charged a former Swiss banker for conspiring with taxpayers to hide hundreds of...
Luxembourg Vows To Push Back Against Secrecy Culture After Massive Leak - Report
Luxembourg has vowed to push back against its secretive financial system and responded to claims...
Guernsey Signs Financial Cooperation Pact With Beijing
In a sign of how offshore financial jurisdictions are competing to win a share of China’s immense...
Comment & Analysis results for Offshore
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