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offshore company formation News

IoM Considers Beneficial Ownership Registry

by Jason Gorringe,, London

Tuesday, April 29, 2014

The Isle of Man has announced that it is considering the introduction of a central registry of beneficial owners to improve transparency. Read Full Story


Bulgaria Promises Action On Offshore Companies

By Lorys Charalambous,, Cyprus

Monday, June 24, 2013

Bulgaria's Minister of Finance Petar Chobanov has said that he supports legislative changes to ensure the transparency of offshore companies, although he cautioned that such companies should not be stigmatized. Read Full Story


Bermuda Relaxes Beneficial Owner Reporting Rules

by Amanda Banks,, London

Tuesday, February 26, 2013

The Bermuda Monetary Authority has announced that it has increased the threshold above which beneficial owners of stakes in companies or partnerships, or companies that are subject to exchange control requirements, must disclose personal information to the Authority, to 10% from 5%. Read Full Story


Isle Of Man To Redraft Companies Law

by Jason Gorringe,, London

Wednesday, February 20, 2013

The Isle of Man Government has launched a consultation on a draft Companies Bill 2013 to modernize the legislative framework for companies in the island. Read Full Story


Former Banking Head To Lead Cayman Finance

by Phillip Morton, Investors

Friday, February 8, 2013

Cayman Finance, the organization formed to represent the Cayman Island's financial services industry, has confirmed the appointment of Gonzalo Jalles, the former head of HSBC Cayman, as Chief Executive Officer with immediate effect. Read Full Story


Wells Fargo Establishes DIFC Branch

by Lorys Charalambous,, Cyprus

Wednesday, February 6, 2013

Wells Fargo and Company, one of the United States' largest banks, has opened a new branch in the Dubai International Financial Center to support the expansion of its business in the Middle East and North Africa region. Read Full Story


Guernsey Home To Most Non-UK LSE-Listed Companies

by Jason Gorringe,, London

Friday, February 1, 2013

Low-tax Guernsey remains the top domicile of incorporation globally for non-UK entities listed on the London Stock Exchange, according to end-of-year data from the London Stock Exchange. Read Full Story


Jersey Wins 'IFC Of The Year' Gong

by Jason Gorringe,, London

Wednesday, January 30, 2013

Jersey has received an "International Financial Center of the Year" award at a recent ceremony hosted by Citywealth International in London. Read Full Story


Jersey Minister Gives Channel Islands Aircraft Registry Update

by Jason Gorringe,, London

Tuesday, January 29, 2013

Responding to the findings of a Scrutiny Panel review of progress towards the new joint Channel Islands Aircraft Registry, Jersey's Minister for Economic Development, Alan Maclean has begun to address the unique selling points the Registry will offer in tax terms. Read Full Story


DIFC Space In High Demand

by Lorys Charalambous,, Cyprus

Thursday, January 24, 2013

The number of active registered companies operating within the Dubai International Financial Centre rose during the year to reach 912 companies at the end of December 2012, a 7% year-on-year increase, while the workforce of registered companies leapt by 16% during the year, to 14,000 persons. Read Full Story



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