Offshore financial centre

Results: 469



#Item
1Economy / British Islands / International taxation / Tax avoidance / Geography of Europe / Isle of Man / Sure / Offshore financial centre / Europe

CORPORATE / TRUST / FUNDS / ACCOUNTING BERMUDA BRITISH VIRGIN ISLANDS CAYMAN ISLANDS GUERNSEY

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Source URL: www.estera.com

Language: English - Date: 2016-08-10 12:25:03
2Economy / British Overseas Territories / Island countries / Offshore finance / International taxation / Earth / World economy / Tax avoidance / Offshore financial centre / Cayman Islands / Bermuda / OIL

SECTORS & MARKETS Transport & Logistics SECTORS & MARKETS

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Source URL: www.applebyglobal.com

Language: English - Date: 2016-07-20 05:48:36
3Insurance / Economy / Finance / Offshore finance / Types of insurance / Reinsurance / Captive insurance / Hiscox / Offshore financial centre / Catastrophe bond / Markel Corporation / Munich Reinsurance America

SECTORS & MARKETS Insurance & Reinsurance SECTORS & MARKETS

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Source URL: www.applebyglobal.com

Language: English - Date: 2016-07-20 05:48:28
4Economy / Finance / Money / STANLIB / Tax avoidance / International taxation / Equity / Offshore financial centre / Offshore / Trust law / Investment fund

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, Middl

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Source URL: www.stanlib.com

Language: English - Date: 2016-08-02 05:38:26
5Small Island Developing States / Economy / Financial regulation / Earth / Money laundering / Tax evasion / Terrorism / World / American Samoa / Samoa / Offshore financial centre / Bank regulation

The Jurisdictions: Samoa Samoa: “Lifting the Bar on International Finance” By Erna Va’ai, CEO & Registrar, Samoa International Finance Authority,

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Source URL: sifa.ws

Language: English - Date: 2010-04-14 02:42:19
6Economy / International taxation / Tax avoidance / World economy / Foreign direct investment / Offshore finance / International finance / Tax haven / Offshore financial centre / Tax / Double taxation / Bank secrecy

The Use of Tax Havens in the Ownership of Kenyan Petroleum Rights

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Source URL: www.oxfam.org

Language: English - Date: 2016-05-09 07:46:57
7Economy / Finance / Tax avoidance / Offshore finance / Tax evasion / International taxation / Money laundering / Financial Action Task Force on Money Laundering / Offshore financial centre / Beneficial ownership / Terrorism financing / Tax haven

I. MONEY LAUNDERING AND BANK SECRECY ................................................................................................. 259 EC Proposes Amendments to the “4AMLD” Directive on the Prevention of Money L

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Source URL: www.lenzstaehelin.com

Language: English - Date: 2016-07-22 11:49:17
8Economy / Finance / Money / Offshore magic circle / Offshore finance / Financial markets / Offshore fund / Offshore financial centre / Hedge fund / Financial services / Investment fund / Cayman Islands

SECTORS & MARKETS Funds & Investment Services SECTORS & MARKETS

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Source URL: www.applebyglobal.com

Language: English - Date: 2016-07-20 05:48:24
9Economy / Business / Finance / Offshore magic circle / Offshore finance / International taxation / Tax avoidance / Foreign direct investment / Offshore financial centre / Cayman Islands / Alibaba Group / Hong Kong

OFFICE DESCRIPTION Hong Kong OfficeJardine House 1 Connaught Place

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Source URL: www.applebyglobal.com

Language: English - Date: 2016-07-19 05:55:55
10Economy / Foreign direct investment / Business / International investment agreement / Investor-state dispute settlement / Trans-Pacific Partnership / Fast track / Invest in America / Bilateral investment treaty / Offshore financial centre / Financial crisis of 200708 / Investment Policy Framework for Sustainable Development

International Investment Agreements (IIAs): Frequently Asked Questions

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Source URL: www.fas.org

Language: English - Date: 2015-05-22 09:47:51
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