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Latest Offshore Bank News
Inside bribery probe of Siemens
Australian IT - IN the spring of 2003, auditors for a bank owned by Liechtenstein's royal family spotted an unusual flurry of money transfers involving a small offshore firm called Martha Overseas. Peter Löscher, president and chief executive officer of Siemens ...
Read moreCentral bank does not exclude BCP board members of running for ...
CNBC - On Dec 28, the Bank of Portugal said it has opened an investigation on on BCP's links to 17 offshore companies, for which BCP failed to properly report its nature and activities. The Bank of Portugal and stock market regulator CMVM had said previously ...
Read moreFrench Stocks Advance, Led by Technip, BNP Paribas and Peugeot
Bloomberg - Jan. 2 (Bloomberg) -- French stocks rose, led by Technip SA. Europe's second-largest oilfield-services provider won a contract worth $1.2 billion to help develop an offshore oil field in Angola. BNP Paribas SA, France's biggest bank, and PSA Peugeot ...
Read moreTax returns: Don't panic!
Daily Telegraph - Your bank may levy a charge if it has to send out an additional statements, but in many cases they will be supply this information over the phone. 4. Don't overlook offshore accounts It is worth re-iterating that it is a criminal offence to ...
Read moreNeed to know
Times Online - Bank borrowing The cost of borrowing between banks in Britain dropped markedly as year-end liquidity concerns faded and ... said that its Chinese unit has started a multi-well exploration drilling programme in block 22/12 at Beibu Gulf, offshore China ...
Read moreChinese banks stretch out global in 2007
China Economic Net - ... domestic banks started expanding overseas by launching initial public offerings (IPO) offshore, acquiring foreign financial institutions and opening overseas branches. Here are the major events in 2007: I. Overseas listing: - China CITIC Bank's dual ...
Read moreLt-Cdr 'Fuzz' Fyson
Daily Telegraph - ... night of April 1/2 Fyson and his paddler, Lieutenant "Mike" Dawson, RNVR, sat in a flat-bottomed punt about 200 yards offshore ... heavily-loaded assault boats between low-lying islets, but to identify these on his map he had to crawl up a sloping bank ...
Read moreOslo closes slightly up, helped by higher oil, Marine Harvest, Acergy ...
Forbes - ... energy group Acergy rose, outperforming the market, after it announced winning a contract worth 700 mln usd from Total to help develop an offshore Angolan oil field, traders said. Acergy closed up 2.5 pct at 124.25 nkr. Nordic investment bank Carnegie ...
Read moreChina sovereign fund to put $20bn into CDB
Financial Times - In recent years, Beijing injected a total of $60bn into the Bank of China, China Construction Bank and Industrial & Commercial Bank of China, paving the way for them to hold successful offshore initial public offerings. The recapitalisation effort is ...
Read moreBJ's Wholesale, Intel, Starbucks, YRC: U.S. Equity Movers Final
Bloomberg - Semiconductor makers fell after Bank of America Corp. cut its recommendation on Intel Corp. (INTC US), the biggest computer ... The U.K.-based energy-services company won a $700 million contract from Total SA (FP FP) to help develop an offshore oil field ...
Read moreOther Offshore Bank Stuff you should look at
| OffShore Bank | Offshore Banking | Offshore Bank Account Andorra is not just another Offshore centre. In the first place, Andorrs is landlocked and in the second place, Andorra does not have an “offshore jurisdiction |
| Offshore bank - Wikipedia, the free encyclopedia An offshore bank is a bank located outside the country of residence of the depositor, typically in a low tax jurisdiction (or tax haven ) that provides financial and legal ... |
| Offshore Bank Internet Banking International Bank Griffon bank provides private offshore banking services to clients worldwide. Our personal service coupled with our secure internet banking ensures that we satisfy your most ... |
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| Offshore Bank Account - Offshore Banking Accounts Setup and Services ... Offshore bank account setup services - information about offshore banking accounts and institutions. Learn about the privacy and protection benefits of offshore bank accounts. |
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| HSBC Offshore | Bank accounts, Savings, Investments, Premier Banking ... HSBC International provides financial services designed for people living and working abroad. ... Why HSBC Bank International? Financial services for people living and working ... |
| Bank Accounts : Offshore Simple : Account Bank Offshore Opening The bank accounts we propose here are among the safest you can get these days, and we have our own agents to help you with account opening procedure. |
| Offshore Bank Seals EFG Bank and Trust International has experienced significant business growth in The Bahamas, through EFG Bank & Trust (Bahamas) Limited, and according to the company is sealing its ... |