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ICIJ releases Paradise Papers structured data

By: Jonathan Boyd | 17 Nov 2017

The International Consortium of Investigative Journalists will start publishing structured data from the Paradise Papers leak today, 17 November, by offering information on some 25,000 offshore entities…

London offshore conference: ‘Paradise Papers’ seen as latest of myriad challenges

By: Helen Burggraf | 15 Nov 2017

It was inevitable, says Offshore Alert founder David Marchant, that the recent Paradise Papers scandal would be a major topic of conversation at the US-based investigative publication’s…

Wealth managers must brace for more regulation post Paradise Papers: GlobalData

By: Gary Robinson | 13 Nov 2017

Offshore wealth managers, particularly those in the Asia-Pacific region, must brace themselves for more regulation in the aftermath of The Paradise Papers according to data and analytics company…

Harlequin Hotels’ Ames in brief court appearance

By: Helen Burggraf | 07 Nov 2017

David Ames, chairman of Harlequin Hotels & Resorts, appeared briefly in Southwark Crown Court in London today to plead not guilty to three charges of fraud by…

People Moves: Saxo Capital Markets UK, Neuberger Berman, Butterfield Mortgages, Macquarie Group

By: International Investment Staff | 06 Nov 2017

Saxo Capital Markets UK  Saxo Capital Markets UK, the UK subsidiary of Denmark’s Saxo Bank, has named Andrew Edwards chief executive, succeeding Mateo Cassina, who has left…

This time, major leak of confidential law firm documents is being called the ‘Paradise Papers’

By: Helen Burggraf | 05 Nov 2017

In a coordinated news event reminiscent of last year’s Panama Papers exposé, media organisations around the world on Sunday reported details of another major leak of confidential, and…

Butterfield to acquire Deutsche’s Global Trust Solutions biz

By: Helen Burggraf | 25 Oct 2017

The Bermuda-based Bank of NT Butterfield & Son today announced that it is to acquire Deutsche Bank’s Global Trust Solutions business, excluding its US operations, as it…

Bermuda spy angle: Appleby latest law firm to suffer client data hack

By: Eugene Costello | 25 Oct 2017

The financial secrets of the super-rich clients of a Bermuda law firm might be about to be leaked following a data breach in a cyber attack last…

Cayman Islands latest jurisdiction to unveil foundations legislation

By: Helen Burggraf | 23 Oct 2017

The Cayman Islands has brought into force new legislation allowing for the creation of “foundation companies”,  in what experts there are hoping will enable companies established under Cayman…

PEOPLE MOVES: Schroders, Bank of NT Butterfield & Son, Zedra Group, Livingstone Partners

By: International Investment Staff | 10 Oct 2017

Schroders Schroders, the London-based, FTSE-listed asset manager, has named Frank Thormann a portfolio manager within its global equities team. Thormann comes to Schroders from Union Investment, where,…

Marco Archer new Cayman Islands Stock Exchange CEO, as Valia Theodoraki takes London role

By: Helen Burggraf | 02 Oct 2017

Marco Archer has been named to succeed Valia Theodoraki as chief executive of the Cayman Islands Stock Exchange, effective immediately, as she has returned to the UK…

Financial industry is the ‘fifth emergency service’ in BVI

By: Eugene Costello | 22 Sep 2017

An alliance of UK financial and legal services based in the British Virgin Islands (BVI) was formed in the aftermath of Hurricane Irma, which caused widespread devastation…

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