Bern / Dubai / Milan / Zurich / Cannes / Rome / Lisbon / Paris / Abu Dhabi / Shanghai / Beijing / /
Company
Sovereign Trust (Channel Islands) Limited / Bombay Stock Exchange / Sovereign Trust (Bahamas) Limited / Julius Baer / Gabbana / RANA / Sovereign Trust (Mauritius) Limited / Sovereign Comment As Brazil / Guernsey Finance / Dolce / Sovereign Trust (Netherlands) BV / John McGale / Sovereign Trust (Malta) Limited / Direct Taxes / Credit Suisse / Sovereign Trust (Isle of Man) Limited / Sovereign Group Partners LLP / UBS / Gado Srl / Sovereign Asset Management Limited / Basler Kantonalbank / SonntagsZeitung / HSBC / Pioneer Printers Limited / Sovereign Insurance Services Limited / LGT Bank / The Sovereign Group / Sovereign Trust (Gibraltar) Limited / LGT Group / Christopher Owen Alan Pitchforth Kamilian Limited / /
Continent
Asia / Europe / /
Country
Mauritius / Andorra / Estonia / Thailand / Brazil / Aruba / Liechtenstein / United Kingdom / China / Denmark / Isle of Man / Italy / Kuwait / Seychelles / Ghana / Luxembourg / Spain / Monaco / Switzerland / Hungary / Uruguay / Netherlands / Bahamas / Gibraltar / Cambodia / Bermuda / France / Japan / Panama / Canada / Australia / Portugal / Malta / Philippines / India / Wales / Germany / Guernsey / United Arab Emirates / New Zealand / Brunei / Indonesia / Belgium / Russia / Austria / United States / Vietnam / Singapore / Ireland / /
real estate investors / bank documentation / civil law jurisdictions / corporate services / bank / financial services / legal and financial infrastructure / beleaguered real estate sector / secondlargest bank / undeclared offshore private banking services / cantonal bank / trust law / non-bank intermediaries / travel schedules / secret foreign bank accounts / finance centre / personal bank / local tax affairs / life insurance intermediary / private bank / airline / jurisdictions management / media reports / bank-by-bank basis / undeclared offshore banking businesses / banking / bank data / /
NaturalFeature
Caicos Islands / Channel Islands / /
Organization
The French government / European Court / Italian court / General Court / Conduct Group and High Level Working Party / Indian government / Isle of Man Financial Supervision Commission / Bermuda government / Netherlands Bank / Internal Revenue Service / External Affairs Ministry / Australian court / Dutch National Bank / Financial Services Commission of the Turks & Caicos Islands / FSA / European Court of Justice / Church of the Flying Spaghetti Monster / UAE Federal Cabinet / Australian Taxation Office / French government / International Monetary Fund / US government / Full Federal Court / OECD / Australia’s Full Federal Court / Finance Ministry / G20 / US Department of Justice / The Hong Kong SAR government / European Commission / Department of Commerce / European Union / French parliament / Uruguayan government / Guernsey Financial Services Commission / Ministry of External Affairs / In Government of Gibraltar / Financial Services Commission of Gibraltar / Tax Department / Department of Justice / United Arab Emirates’ federal government / Swiss State Secretariat for Economic Affairs / EU Council of Finance Ministers / Jersey government / OECD’s Committee on Fiscal Affairs / Sovereign Art Foundation / /
Person
Niko Alm / Giuseppe Bana / Simon Tam / Laura Spector / Howard Bilton / Heinrich Kieber / Peter Niven / Nicolas Sarkozy / Lyle Grace / Simone Luerti / Terry Le Sueur / Yuseff Murphy / Algirdas Semeta / Sudhir Chandra / Robert Gaines-Cooper / Kevin Denlay / Vincent Fantauzzo / Harold Macmillan / Niilo Jaaskinen / Ahmed Humaid Al Tayer / Paula Cox / Mike Rawstron / Chadwick Gray / Clifton Tang / Mirja Denlay / Declaratory Act / Tony Huang / Francois Baroin / Noelle McKean / Giulio Tremonti / /
Position
businessman / Minister of Finance / chief executive / local fiscal representative / Taxation Commissioner / trust and company expert lawyer / ECJ Advocate General / wine critic / representative / DIFC governor / Advocate General / Finance Minister / State Secretary of Finance / Budget Minister / lawyer / IT worker / Prime Minister / airline pilot / spokesman / President / tax representative / accountant / head / Jersey chief minister / Executive / advisors / UK advisors / fiscal representative / Chairman / chair / Judge / Premier / chief executive of Finance / chairman of India’s Central Board / /
38 thirty-eight august 2011 Abu Dhabi Bahamas British Virgin Islands China Curacao Cyprus Denmark Dubai Gibraltar Guernsey Hong Kong Isle of Man Malta Mauritius The Netherlands Portugal Seychelles