First Page | Document Content | |
---|---|---|
Date: 2014-02-19 10:34:50International taxation Finance Equity Financial regulation Money laundering Offshore financial centre Trust law Cayman Islands Offshore bank Law Civil law Offshore finance | International Secretariat Alt-Moabit[removed]Berlin, Germany Tel: [removed]Fax: [removed]Email: [removed]Add to Reading ListSource URL: www.transparency.orgDownload Document from Source WebsiteFile Size: 437,27 KBShare Document on Facebook |
CORPORATE / TRUST / FUNDS / ACCOUNTING BERMUDA BRITISH VIRGIN ISLANDS CAYMAN ISLANDS GUERNSEYDocID: 1rmw2 - View Document | |
SECTORS & MARKETS Transport & Logistics SECTORS & MARKETSDocID: 1ri1G - View Document | |
SECTORS & MARKETS Insurance & Reinsurance SECTORS & MARKETSDocID: 1rf6d - View Document | |
Offshore investing through STANLIB About STANLIB STANLIB is a Pan-African multi-specialist investment company active in ten African countries. We have business partners in North America, the United Kingdom, Europe, MiddlDocID: 1r9kb - View Document | |
The Jurisdictions: Samoa Samoa: “Lifting the Bar on International Finance” By Erna Va’ai, CEO & Registrar, Samoa International Finance Authority,DocID: 1r2wx - View Document |