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Offshore financial centre
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#	Item
1	CORPORATE / TRUST / FUNDS / ACCOUNTING BERMUDA BRITISH VIRGIN ISLANDS CAYMAN ISLANDS GUERNSEY Add to Reading List Source URL: www.estera.com Language: English - Date: 2016-08-10 12:25:03 Economy British Islands International taxation Tax avoidance Geography of Europe Isle of Man Sure Offshore financial centre Europe
2	SECTORS & MARKETS Transport & Logistics SECTORS & MARKETS Add to Reading List Source URL: www.applebyglobal.com Language: English - Date: 2016-07-20 05:48:36 Economy British Overseas Territories Island countries Offshore finance International taxation Earth World economy Tax avoidance Offshore financial centre Cayman Islands Bermuda OIL
3	SECTORS & MARKETS Insurance & Reinsurance SECTORS & MARKETS Add to Reading List Source URL: www.applebyglobal.com Language: English - Date: 2016-07-20 05:48:28 Insurance Economy Finance Offshore finance Types of insurance Reinsurance Captive insurance Hiscox Offshore financial centre Catastrophe bond Markel Corporation Munich Reinsurance America
4	Offshore investing through STANLIB About STANLIB STANLIB is a Pan-African multi-specialist investment company active in ten African countries. We have business partners in North America, the United Kingdom, Europe, Middl Add to Reading List Source URL: www.stanlib.com Language: English - Date: 2016-08-02 05:38:26 Economy Finance Money STANLIB Tax avoidance International taxation Equity Offshore financial centre Offshore Trust law Investment fund
5	The Jurisdictions: Samoa Samoa: “Lifting the Bar on International Finance” By Erna Va’ai, CEO & Registrar, Samoa International Finance Authority, Add to Reading List Source URL: sifa.ws Language: English - Date: 2010-04-14 02:42:19 Small Island Developing States Economy Financial regulation Earth Money laundering Tax evasion Terrorism World American Samoa Samoa Offshore financial centre Bank regulation
6	The Use of Tax Havens in the Ownership of Kenyan Petroleum Rights Add to Reading List Source URL: www.oxfam.org Language: English - Date: 2016-05-09 07:46:57 Economy International taxation Tax avoidance World economy Foreign direct investment Offshore finance International finance Tax haven Offshore financial centre Tax Double taxation Bank secrecy
7	I. MONEY LAUNDERING AND BANK SECRECY ................................................................................................. 259 EC Proposes Amendments to the “4AMLD” Directive on the Prevention of Money L Add to Reading List Source URL: www.lenzstaehelin.com Language: English - Date: 2016-07-22 11:49:17 Economy Finance Tax avoidance Offshore finance Tax evasion International taxation Money laundering Financial Action Task Force on Money Laundering Offshore financial centre Beneficial ownership Terrorism financing Tax haven
8	SECTORS & MARKETS Funds & Investment Services SECTORS & MARKETS Add to Reading List Source URL: www.applebyglobal.com Language: English - Date: 2016-07-20 05:48:24 Economy Finance Money Offshore magic circle Offshore finance Financial markets Offshore fund Offshore financial centre Hedge fund Financial services Investment fund Cayman Islands
9	OFFICE DESCRIPTION Hong Kong OfficeJardine House 1 Connaught Place Add to Reading List Source URL: www.applebyglobal.com Language: English - Date: 2016-07-19 05:55:55 Economy Business Finance Offshore magic circle Offshore finance International taxation Tax avoidance Foreign direct investment Offshore financial centre Cayman Islands Alibaba Group Hong Kong
10	International Investment Agreements (IIAs): Frequently Asked Questions Add to Reading List Source URL: www.fas.org Language: English - Date: 2015-05-22 09:47:51 Economy Foreign direct investment Business International investment agreement Investor-state dispute settlement Trans-Pacific Partnership Fast track Invest in America Bilateral investment treaty Offshore financial centre Financial crisis of 200708 Investment Policy Framework for Sustainable Development