News results for Offshore

April 4, 2016

Massive Data Leak Of Panama Accounts Creates Fresh Furore Over Offshore World

A massive leak of data about offshore accounts in Panama - purportedly including those of current

July 31, 2015

Another Trio Of Swiss Banks Enter NPAs With US Over Secret Accounts

Swiss banks operating secret accounts for US persons continue to sign deals with the US to draw a

June 29, 2015

DoJ Reaches Another NPA With Swiss Bank Over Accounts

The Department of Justice has reached another non-disclosure agreement with a Swiss bank under a

May 28, 2015

Swiss Bank Secrecy Suffers Another Blow

The European Union and Switzerland have signed an agreement that represents another international

February 9, 2015

Offshore Governments Hit Back At UK Opposition Leader's Attack

Bermuda’s government, and those of some other centers, have issued a blunt response to UK

January 12, 2015

One Of World's Richest Men Shifts Empire To Caymans From Hong Kong

Li Ka-shing, one of the richest men in Asia and the world, has stirred controversy about his

December 12, 2014

Attempts To Create Public Register Of Beneficial Ownership Continue To Alarm Offshore Centers

The UK government’s plans to create a publicly accessible register of data about who are

November 24, 2014

Bermuda May Adopt Public Register Of Beneficial Ownership - But Only After Others Do

Bermuda’s government has said it will wait to adopt a public register of beneficial ownership as

November 5, 2014

Offshore Centers Must Change To Survive, Report Says

Offshore wealth management has a fight to survive and must change quickly if it is to have a

September 30, 2014

Ogier Fiduciary Services Rebrands Following Management Buyout

Ogier Fiduciary Services has re-branded as Elian following the management buyout (MBO) from the

Comment & Analysis results for Offshore