Offshore tax haven specialist David Marchant unpacks the headline grabbing #PanamaPapers
There are few better positioned to explain the relevance of the #PanamaPapers scandal than offshore tax haven specialist David Marchant.
There are few better positioned to explain the relevance of the #PanamaPapers scandal than offshore tax haven specialist David Marchant.
At Biznews, 2015 will be remembered as the year of the Belvedere Ponzi scheme.
After authorities took over and froze Belvedere’s funds in Mauritius and Guernsey last month, yesterday its Cayman Islands operation suffered the same fate.
Here’s the response of Belvedere bosses Cobus Kellermann and David Cosgrove to detailed questions – the only way they were prepared to engage with me.
So here are their responses in the only form they agreed to engage with Biznews. This was the first batch of general questions. A second list was also sent.