Istanbul / Dubai / Abu Dhabi / Cannes / Manama / London / L.A. / /
Company
Sovereign Trust (Isle of Man) Limited / Sovereign Group Partners LLP / UBS / Sovereign Trust (Channel Islands) Limited / Sovereign Trust (Bahamas) Limited / The African Arts Trust / RANA / LexisNexis Tax Journal / Sovereign Asset Management Limited / Sovereign Trust (Mauritius) Limited / Sovereign Insurance Services Limited / Printer Pioneer Printers Limited / Daily Telegraph / The Sovereign Group / Sovereign Trust (Gibraltar) Limited / Sovereign Trust (Netherlands) BV / Sovereign Trust (Malta) Limited / Goldman Sachs / Vodafone / /
Continent
Europe / /
Country
Antigua / Switzerland / Grenada / Netherlands / Andorra / Bahrain / Gibraltar / Anguilla / Liechtenstein / United Kingdom / Malta / India / Wales / Germany / Isle of Man / Montserrat / Italy / Guernsey / Dominica / Belgium / Austria / United States / Morocco / Netherlands Antilles / Luxembourg / Greece / Monaco / /
World Trade Center complex / European Court of Justice / /
Holiday
New Year's Day / Christmas / /
IndustryTerm
financial products / external company law rules / bank secrecy laws / civil law countries / life insurance intermediary / bank clients / foundations law / visa-free travel / designated real estate / company law pur / bank information / undeclared bank accounts / tax systems / similar law / residency applications / bank accounts / health insurance / life insurance products / /
Movie
World Trade Center / /
NaturalFeature
Channel Islands / Caicos Islands / /
Organization
US government / US Internal Revenue Service / Swiss Parliament / Acik Kapi Foundation / G-20 / Isle of Man Financial Supervision Commission / European Commission / European Union / EU Economic and Financial Affairs Council / US Treasury / European Council of Ministers / Guernsey Financial Services Commission / Internal Revenue Service / Swiss National Bank / Nirox Foundation / Financial Services Commission of Gibraltar / Dutch National Bank / BVI government / Guernsey's parliament / Swiss Federal Department of Finance / Financial Services Commission of the Turks & Caicos Islands / Curaçao Parliament / FSA / Caribbean Supreme Court / European Court of Justice / Commerce and Employment Department / Sovereign Art Foundation / /
Person
Nabil Khoury / Howard Bilton / Hassan Hajjaj / Dave Hartnett / Tonio Fenech / Ada Chung / Eddie Teare / Christopher Owen / Doug Shulman / Algirdas Semeta / George Osborne / Manmohan Singh / Kamen Stoyanov / /
Position
Prime Minister / chancellor / trustee / head / spokeswoman / specialist corporate jurisdiction / attorney / permanent secretary / Editor / Minister / advisors / chairman / artist / Commissioner / Registrar / Finance Minister / tax commissioner / official / /
ProvinceOrState
Prince Edward Island / /
PublishedMedium
Daily Telegraph / the LexisNexis Tax Journal / /
Region
Dutch Caribbean / Middle East / the Netherlands Antilles / South Africa / Antilles / caribbean / /
39 thirty-nine december 2011 Abu Dhabi Bahamas Bahrain British Virgin Islands China Curacao Cyprus Denmark Dubai Gibraltar Guernsey Hong Kong Isle of Man Malta Mauritius The Netherlands Portugal