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The definition of an offshore financial centre dates back to academic papers by Dufry & McGiddy (1978), and McCarthy (1979) regarding locations that are: Cities, areas or countries which have made a conscious effort to attract offshore banking business, i.e., non-resident foreign currency denominated business, by allowing relatively free entry ...
[2] [4] At one time it was the world's fourth-largest provider of offshore financial services. From its establishment in 1977 until the publication of the Panama Papers in April 2016, the company remained mostly obscured from public attention, even though it was a major firm in the global offshore industry and acted for approximately 300,000 ...
Marc Matthew Harris (born c. 1965) is an accountant who was formerly active in the field of offshore financial services. At one time he claimed that his firm, The Harris Organisation, had funds under management of $1 billion and $35 million in capital, but the organization collapsed after being exposed as fraudulent in OffshoreAlert in 1998.
A suburban New York police department routinely violated residents’ civil rights, including making illegal arrests and using unnecessary strip and cavity searches, according to a new U.S ...
January 4, 2025 at 1:14 PM Alon Alexander, one half of the high-flying real estate tycoon twin brothers, was denied bail Friday. The twins are being held on rape and sex trafficking charges.
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities. [1] [2] The documents, some dating back to the 1970s, were created by, and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, [3] and were leaked in 2015 by an ...
Jamar Banks — a 52-year-old with at least 87 prior arrests and a history of mental illness — was nabbed by the NYPD Warrant Squad around midnight at the 219th Street station in The Bronx and ...
The Panama Papers are 11.5 million leaked documents that detail financial and attorney-client information for more than 214,488 offshore entities. [1] [2] The documents, some dating back to the 1970s, were created by and taken from, Panamanian law firm and corporate service provider Mossack Fonseca, [3] and were leaked in 2015 by an anonymous ...