06/06/2016
Dutch trust operator buys Elian
Elian is expected to generate Revenue of £96 million and EBITDA of £36 million (37.4% margin), representing a CAGR of 9% and 12%, respectively, on Revenue and EBITDA since FYE January 2015 (pro forma for the acquisitions of Allied Trust and SF
06/02/2016
Summer is an opportunity to kickback and contemplate life and whether it’s a few days at home or jetting off to an exotic locale, the salubrious nature of a well-earned break allows one to question all things personal and professional.
06/01/2016
Minister Strachan applauded Sterling Global Financial’s choice of The Bahamas for its business expansion.
06/01/2016
Cengiz Somay, Chief Executive Officer at First Names Group, said: "Once the acquisition completes, the group will have nearly 800 'First Names' across 14 locations."
05/31/2016
Bank distances itself from former trust company’s Panama Paper links.
05/31/2016
Argentine President Mauricio Macri, who has been swept up in the Panama Papers controversy over offshore assets
05/31/2016
The new banking regime is effectively an expansion of the IoM’s existing class 1 banking licence through the addition of two new classes of licence.
05/30/2016
Mauritius is first and foremost a fairly safe country.
05/30/2016
Argo Group has been the title sponsor of the prestigious Argo Group Gold Cup for the past eight years and has partnered with Swedish America’s Cup challenger Artemis Racing.
05/30/2016
A Calgary lawyer says an increasing number of Americans living abroad are renouncing their U.S. citizenship because of a recently passed tax law.
05/27/2016
Mossack Fonseca is also to close offices in the Isle of Man and Gibraltar, it said.
05/27/2016
The winners were chosen after a rigorous nomination and selection process
05/27/2016
They invest through one or more of its several funds, including the award-winning New Providence Income Fund.
05/27/2016
The newsletter is a great way for us to do that, as well as providing the opportunity to thank everyone who has contributed to the charity.
05/26/2016
This purchase comes just three months after the Luxembourgese bank acquired Banco Populare Luxembourg S.A.
05/26/2016
The spokesman noted that the decision to close is unrelated to the Panama Papers leak
05/24/2016
Guernsey reclaimed the award for best international wealth management centre this year, having previously won the award at the Wealth Adviser Awards 2014.
05/24/2016
BNP Paribas had no immediate comment.
05/23/2016
A lawyer and wealth manager from Montreal appear hundreds of times in the Panama Papers, but they say they’re repatriating offshore funds back to Canada.
05/23/2016
That’s very much our objective and the objective of the shareholders as well,” said Hawkshaw.