Search
Searching Content indexed under Offshore Financial Centres by KRYS Global ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Hedge Fund Liquidators' Considerations
One of the structures often encountered by insolvency practitioners who reside and practice in jurisdictions outside of the United States, and those who act for them, are hedge funds.
Cayman Islands
28 Feb 2018
2
Fairfield Liquidators Declare Second Interim Distribution
Fairfield Sentry Limited is one of the first of the larger offshore feeder funds (that we are aware of) to pay distributions to its shareholders.
Cayman Islands
29 Nov 2017
3
Recovering Illicit Assets Offshore: Demystifying The Black Hole
Many sophisticated fraudsters use offshore bank accounts and corporate vehicles to conceal their proceeds of fraud.
Cayman Islands
23 Jun 2017
Links to Result pages
 
1