Dubai / Berlin / Medina / Johannesburg / Cape Town / MIAMI / /
Company
Customs & Free Zone Corporation / Sovereign Trust (Isle of Man) Ltd / Sovereign Group Partners LLP / Bank of India / North American Free Trade Agreement / Sovereign MasterCard Unhappily Axxess International / The Sovereign Group / Sovereign Trust (Gibraltar) Limited / MasterCard / Cayman Islands UK / /
Continent
Asia / /
Country
Mauritius / Grenada / Andorra / Guatemala / Cyprus / Nauru / Cook Islands / Suriname / Guyana / Liechtenstein / United Kingdom / Trinidad / China / British Virgin Islands / Denmark / Isle of Man / Montserrat / Italy / Nigeria / Belize / Luxembourg / Spain / Monaco / Antigua / Switzerland / Uruguay / Netherlands / Myanmar / Bahamas / Gibraltar / South Africa / Egypt / Bermuda / Cayman Islands / Portugal / Malta / Philippines / India / Wales / Germany / Barbados / Guernsey / Haiti / Sweden / United Arab Emirates / New Zealand / Dominica / Indonesia / Belgium / Russia / Austria / United States / Jamaica / Netherlands Antilles / Ukraine / Ireland / /
UK High Court / Dubai Port / US District Court / / /
Holiday
New Year's Day / Christmas / /
IndustryTerm
finance ministers / real estate agents / bank information / e - commerce / tax law threat / start processing new applications / law / insurance / finance / amnesty applications / finance ministry / investment services / namely investment services / banking / /
NaturalFeature
British Virgin island / Caicos Islands / Channel Island / Man island / /
Organization
SACS / OECD Council / Foreign Office / Financial Services Commission / American Bar Association / Kuwaiti Investment Office / Isle of Man Financial Supervision Commission / Royal Court / Gibraltar government / Supreme Council / The Dubai government / Internal Revenue Service / Foreign & Commonwealth Office / US District Court for the Northern District of Illinois / Department of the Treasury / FSA / OFCs / Jersey Royal Court / UAE Federal Cabinet / Cayman government / British Privy Council / Judicial & Services Commission / Financial Action Task Force / International Monetary Fund / Caribbean Court / EEA / Gibraltar’s Finance Centre / US Internal Revenue Service / OECD / Amnesty / Portuguese government / European Commission / European Union / UK High Court / Jersey Court / House of Commons Foreign Affairs Committee / UK government / British government / Financial Services Authority / Department of Justice / Caribbean Court of Justice / Maltese government / World Bank / Committee on Fiscal Affairs / SA Revenue Service / Caribbean Community / The Gibraltar government / /
Person
Howard Bilton / Mark Miggiani / Jersey / Gordon Brown / Michael Foggo / Fahad Mohammad al Sabah / Frits Bolkestein / Julia Connolly / Ali Offshore / Stuart Stobie / Marie Pulman / Walter Otero / Bannister / Nigel AnteneyHoare / Fahad Al-Sabah / Hans Eichel / Keith Azopardi / Cathryn Chew / Tennille Darville / Richard Melton / Gerry Scanlon / Nigel Anteney-Hoare / Neil Pidgeon / Stephen Barber / Hugh de Lusignan / William H. Byrnes / Simon Denton / Timothy Mertens / Alex Burger / / /
Position
Chancellor / Managing Director of the Hong Kong office / trustee / Chairman and President / Professor / internal market commissioner / correspondent / finance minister / spokesman / businessmen / Deputy Chief Minister / advisors / chairman / artist / director / /
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