1648 results returned for search: "" category "Business" author Scott Neil
Bank accounts in Dubai linked with Bermuda-based oil trader John Deuss? First Cura?ao International Bank have been frozen as part of an ongoing operation by British and Dutch authorities to end an alleged complex cross-border fraud scheme and retriev...
DATE: Feb 08, 2007
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AUTHOR:
Scott Neil
Bank accounts in Dubai linked with Bermuda-based oil trader John Deuss’ First Cura|0xe7|ao International Bank have been frozen as part of an ongoing operation by British and Dutch authorities to end an alleged complex cross-border fraud scheme and re...
DATE: Feb 08, 2007
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CATEGORY:
Other
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AUTHOR:
Scott Neil
Small construction outfits are to be given help, guidance and support to improve their ability to compete in the Island’s current booming construction sector.
A year in the planning, Bermuda’s “small business construction incubator” has now gone live...
DATE: Feb 08, 2007
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CATEGORY:
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AUTHOR:
Scott Neil
The tables have been turned on a money manager and financial writer who claimed to have the off-shore answer to protecting wealth that would make ?lawsuit predators weep?.
Because despite advising investors how to shield money offshore from lawsuits ...
DATE: Feb 07, 2007
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AUTHOR:
Scott Neil
The tables have been turned on a money manager and financial writer who claimed to have the off-shore answer to protecting wealth that would make “lawsuit predators weep”.
Because despite advising investors how to shield money offshore from lawsuits ...
DATE: Feb 06, 2007
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CATEGORY:
Other
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AUTHOR:
Scott Neil
Analysts underestimated by $300 million how much revenue Bermuda-based Axis Capital Holdings Limited would generate in the fourth quarter of 2006.
The firm revealed after trading yesterday that its net income for the final portion of the year had ris...
DATE: Feb 06, 2007
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CATEGORY:
Other
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AUTHOR:
Scott Neil
Four more UK banks with an offshore presence outside mainland Great Britain ? including Bank of Bermuda parent company HSBC ? have found themselves caught in the expanding net of EU tax inspections.
EU citizens who have money in the banks, which have...
DATE: Feb 06, 2007
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CATEGORY:
Other
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AUTHOR:
Scott Neil
Analysts underestimated by $300 million how much revenue Bermuda-based Axis Capital Holdings Limited would generate in the fourth quarter of 2006.
The firm revealed after trading yesterday that its net income for the final portion of the year had ris...
DATE: Feb 06, 2007
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CATEGORY:
Other
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AUTHOR:
Scott Neil
Finance Minister Paula Cox was right to assist US tax authorities in investigations of Terry Coxon and the firm Passport Financial Incorporated, a Bermuda court has ruled.
Bermuda does provide such information to outside countries if a good case is m...
DATE: Feb 06, 2007
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CATEGORY:
Other
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AUTHOR:
Scott Neil
Four more UK banks with an offshore presence outside mainland Great Britain — including Bank of Bermuda parent company HSBC — have found themselves caught in the expanding net of EU tax inspections.
EU citizens who have money in the banks, which have...
DATE: Feb 06, 2007
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CATEGORY:
Other
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AUTHOR:
Scott Neil
