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searching for Offshore investment 48 found (236 total)

Citibank International Personal Bank Singapore (622 words) [view diff] exact match in snippet view article find links to article

Singapore is a business unit of Citibank Singapore that specializes in offshore investment and wealth management products and services to high-net-worth individuals

Fund governance (3,778 words) [view diff] exact match in snippet view article find links to article

benefit of the fund's shareholders and not its service providers. Offshore investment funds are typically formed as companies in the Cayman Islands (85%)

OSK Holdings (204 words) [view diff] exact match in snippet view article find links to article

products, corporate advisory, derivatives and structured products, offshore investment banking, asset management, trustee services, and Islamic banking

Blairmore Holdings (2,115 words) [view diff] exact match in snippet view article find links to article

Blairmore Holdings, Inc. was an offshore investment company established by Ian Cameron, father of former British Prime Minister, David Cameron. Following

Passive foreign investment company (1,466 words) [view diff] exact match in snippet view article find links to article

part of the Tax Reform Act of 1986 as a way of placing owners of offshore investment funds on a similar footing to owners of U.S. investment funds (regulated

Arthur Tugade (755 words) [view diff] exact match in snippet view article find links to article

he has been "transparent" on his financial standing, saying the offshore investment organized by his family in 2003 has been disclosed in his 2012 to

Omega Trust (1,846 words) [view diff] exact match in snippet view article find links to article

created by retired electrician Clyde Hood, who presented it as an offshore investment program offering complex financial instruments with a payout of 50-to-1

Kate Bohner (775 words) [view diff] case mismatch in snippet view article find links to article

communications at the World Trade Financial Group. In 2013, Bohner joined DMS Offshore Investment Services Ltd., a fund governance firm, to serve as chief communications

The Boathouse, Twickenham (841 words) [view diff] exact match in snippet view article find links to article

Man company, Greencroft International Limited – Peter Gbedemah's offshore investment company. "Eel Pie Studios". 29 December 2013. Archived from the original

Guinness Mahon (532 words) [view diff] exact match in snippet view article find links to article

Fenchurch Insurance and the off-shore investment activities. The offshore investment activities in Australia and New Zealand (then known as Guinness Peat

Economy of the British Virgin Islands (2,448 words) [view diff] exact match in snippet view article find links to article

and regulation of offshore investment funds. The Territory is also the second largest domicile for formation of offshore investment funds (behind the

Harvest Fund Management (637 words) [view diff] exact match in snippet view article find links to article

U.S. dollars through Shanghai Free-Trade Zone, facilitating yuan offshore investment. In 2014, BHR made an approximately RMB4 billion investment in "the

GV Films (902 words) [view diff] exact match in snippet view article find links to article

million to acquire about 8,000 international titles from a seller's offshore investment company Pinewood Films. This included the masters for non-exclusive

Collins Street, Melbourne (1,948 words) [view diff] exact match in snippet view article find links to article

Street enjoys to this day. Nauru House is notable for being the last offshore investment owned by the people of Nauru. It was sold in 2004. Collins Street

John D'Agostino (financial services) (1,362 words) [view diff] case mismatch in snippet view article

joins DMS Offshore Investment as managing director". Reuters. May 5, 2015. Retrieved March 4, 2016. "John D'Agostino - DMS Offshore Investment Services

Offshore fund (1,446 words) [view diff] exact match in snippet view article find links to article

remitted to the United Kingdom. There is a public perception that offshore investment funds are responsible for tax leakage in relation to cross border

2017 Maine Question 1 (1,569 words) [view diff] exact match in snippet view article find links to article

Lisa revealed that most of the money comes from both domestic and offshore investment firms connected to Shawn. The investigation revealed that $4 million

Skandia (1,162 words) [view diff] exact match in snippet view article find links to article

years old, take part. Skandia International, which specialises in offshore investment, sponsors the Royal Hong Kong Yacht Club and partners the United

John Teeling (2,763 words) [view diff] case mismatch in snippet view article find links to article

after-school classes. Teeling, John J. (1975). The Evolution of Offshore Investment. Boston, MA: Harvard University (Graduate School of Business Administration)

Charlie Bird (2,119 words) [view diff] exact match in snippet view article find links to article

Bank, in which the bank was offering customers looking to avoid tax offshore investment schemes in the Isle of Man. For this, both men were awarded "Journalist

Emaar Properties (3,863 words) [view diff] exact match in snippet view article find links to article

project is a joint venture between Emaar Properties and IGO, an offshore investment and property development company. The Tuscan Valley development was

Bank fraud (3,327 words) [view diff] exact match in snippet view article find links to article

"prime bank" fraud; they may sound great on paper, but the guaranteed offshore investment with the vague claims of an easy 100% monthly return are all fictitious

T Choithram International SA v Pagarani (1,430 words) [view diff] case mismatch in snippet view article find links to article

"Perfecting the imperfect trust: T Choithram International SA v Pagarani". Offshore Investment. 5 January 2003. Retrieved 8 June 2017. "Constitution And Formalities

BlueLeaks (1,896 words) [view diff] exact match in snippet view article find links to article

document leak scandal Paradise Papers – 2017 documents leak related to offshore investment Karlis, Nicole (June 22, 2020). "Inside "Blue Leaks," a trove of

Jenny McDonough (723 words) [view diff] case mismatch in snippet view article find links to article

February 2009 and August 2016 McDonough worked as an editor/director of Offshore Investment Magazine. In August 2016 she began working as a development officer

East Coast Group (807 words) [view diff] exact match in snippet view article find links to article

purchased a second oil tanker for MJL Bangladesh Limited. It operates an offshore investment firm, MJL (S) PTE, in Singapore. East Coast Trading Private Limited

BHR Partners (1,428 words) [view diff] exact match in snippet view article find links to article

converted to U.S. dollars through Shanghai Free-Trade Zone, facilitating offshore investment for Chinese investors. The website said the company has "the support

Martin Welz (825 words) [view diff] exact match in snippet view article find links to article

FirstRand clients allegedly involved in a dubious[clarification needed] offshore investment scheme. The action was dismissed with costs. Cape Town businesswoman

Bono (13,531 words) [view diff] exact match in snippet view article find links to article

2017). "Paradise Papers: Bono says he welcomes investigation into offshore investment". The Independent. Retrieved 10 May 2018. Osborne, Hilary (5 January

The Good Liar (3,140 words) [view diff] exact match in snippet view article find links to article

to stay at her house. He steadily encourages her to open a joint offshore investment account with him, so that he can steal her money. Simultaneously

South Island (9,422 words) [view diff] case mismatch in snippet view article find links to article

consortium led by OMV New Zealand Limited (Austria) which includes PTTEP Offshore Investment Company Ltd (Thailand), Mitsui Exploration and Production Australia

Jatropha curcas (5,360 words) [view diff] exact match in snippet view article find links to article

went bankrupt later in 2011, the villager farmland being sold to an offshore investment fund. An August 2010 article warned about the actual utility and

Pandora Papers (5,756 words) [view diff] exact match in snippet view article find links to article

down on corruption and tax evasion, did not declare the use of an offshore investment company in the purchase of eight properties, including two villas

Ian Silk (303 words) [view diff] exact match in snippet view article find links to article

Labor Party Yeates, Clancy (2021-07-13). "AustralianSuper eyes more offshore investment as Ian Silk departs". The Sydney Morning Herald. Retrieved 2023-06-17

Amber Rudd (7,065 words) [view diff] exact match in snippet view article find links to article

Retrieved 21 September 2016. - "Leak reveals Amber Rudd's links to offshore investment funds". BBC News. 21 September 2016. Archived from the original on

Yashili (2,166 words) [view diff] exact match in snippet view article find links to article

plans to build a processing plant in New Zealand, its first major offshore investment. The manufacturing facility will produce finished products and semi-finished

Ian Swingland (1,910 words) [view diff] exact match in snippet view article find links to article

The Market Approach. Routledge. ASIN 1853839507. "Prince Charles’ offshore investment in Sustainable Forestry Management Ltd: A cautionary tale featuring

Handover of Hong Kong (11,341 words) [view diff] case mismatch in snippet view article find links to article

Professor Peter Willoughby, Deacons Graham & James, Hong Kong SAR, Offshore Investment, January 1999, issue 92 The UK's relations with Hong Kong: 30 years

Michael Ashcroft (6,803 words) [view diff] exact match in snippet view article find links to article

Then in 2017 it was revealed following the Paradise Papers leak of offshore investment documents that Lord Ashcroft remained a domicile of Belize despite

Khaled bin Mohamed Al Nahyan (2,394 words) [view diff] exact match in snippet view article find links to article

are mentioned in the Pandora Papers due to his partnership with an offshore investment company. He involves in these activities through the Desroches Island

Andrej Babiš (10,150 words) [view diff] exact match in snippet view article find links to article

named in the Pandora Papers leak. He did not declare the use of an offshore investment company in the purchase of 16 properties, including two villas, in

Demographics of Sabah (8,517 words) [view diff] case mismatch in snippet view article find links to article

Retrieved 28 December 2012. IBP, Inc. (1 February 2005). Labuan Offshore Investment and Business Guide – Strategic and Practical Information. Lulu.com

John Chown (1,332 words) [view diff] case mismatch in snippet view article find links to article

revised by Mary Cook) Banker Research Unit, 1981 (1st ed, 1975 as Offshore Investment Centres). The taxation of direct investment in the United States

List of people named in the Panama Papers (13,393 words) [view diff] exact match in snippet view article find links to article

Cameron, admitted on April 7, 2016, that he personally benefited from his late father's offshore investment fund disclosed in the leaked Panama Papers.

List of people named in the Pandora Papers (6,079 words) [view diff] case mismatch in snippet view article find links to article

Engineering Pte Ltd, Malaysian Based Construction Firm & Denmark Offshore Investment Proxy Firm Fidinam, Swiss wealth consultancy Bloomsbury Publishing

Dmitry Rybolovlev (10,180 words) [view diff] exact match in snippet view article find links to article

secret system to illegally buy players' shares. Using a Cyprus-based offshore investment fund named Browsefish Limited, Rybolovlev manipulated the price of

Washington Harbour (11,757 words) [view diff] exact match in snippet view article find links to article

million. Financing was provided by Lehman Brothers, an unidentified offshore investment bank, and several other private investors. The 19.5 percent increase

Kevin Ingram (bond trader) (2,863 words) [view diff] exact match in snippet view article

fee of $9,000. Shortly after, Ingram talked about establishing an offshore investment fund with "a minimum investment" of $15 million. Glass replied he