12/15/2014
The group, which is disparate in size, development levels, and location, includes the five Caribbean Overseas Territories: Anguilla, The British Virgin Islands, the Cayman Islands, Montserrat and the Turks and Caicos Islands.
12/11/2014
Motevassel, whose Dubai-based advisory firm specialises in citizenship and residence programs, is also the owner of Imperial Bay Beach & Golf Residences in St. Kitts under the firm Prime Developments Ltd.
12/10/2014
Here, in five steps, is how the company gathered ownership of its empire, from Australia to Denmark to the Cayman Islands, into Luxembourg.
12/09/2014
ICSA, the Institute for professionals working in governance and compliance, is launching four new Level 4 qualifications for offshore finance professionals
12/05/2014
A group of investment vehicles based in the Channel Islands, sued Zurich-based UBS and other banks in 2011 and 2012,