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« Previous EntriesIs Natural Gas Undervalued?
Thursday, July 23rd, 2009As I know many of our offshore investor readers have interests in Petroleum and Natural Gas, I thought the following guest post by David Galland, of Casey Researchwould be interesting. By the way, Casey have recently done a big makeover on their portfolio of investment research services. You might want to take a look – [...]
Who Really Controls Your Money? CLS Bank and the Depository Trust and Clearing Corporation
Sunday, October 12th, 2008A few months ago I wrote an article for Q Wealth Report on the multi-trillion-dollar bank nobody has ever heard of. You can read my blog entry on CLS Bank here, and a more detailed article in a forthcoming edition of The Q Wealth Report. A news release from CLS Bank dated 17th September 2008 [...]
Are Nominee Directors Still a Good Idea?
Monday, July 28th, 2008That’s a question I’m often asked by clients in relation to offshore company formations, particularly in relation to Panamanian companies where nominee directors are standard. There’s a good article here.
Below is an extract:
What is the difference between Nominee Directors and Professional Directors
A Professional director is a term normally used to refer to nominee directors [...]
Canada crackdown on Gold Economy
Saturday, June 7th, 2008This is interesting. It’s from the Toronto Globe and Mail. Think about the second paragraph:
Canada’s financial intelligence agency warns that criminals may be exploiting Internet-based companies that convert cash into electronic gold, exposing a new front in the international effort to restrict terrorist financing and money laundering.
While other channels of money laundering are successfully being [...]
Live from Cancun – Recipes for Success 2008
Saturday, May 10th, 2008Am writing this from the airport, just leaving Cancun, Mexico where a small but select group of investors gathered for the first “Recipes for Success” event.
The event was great fun and feedback has been overwhelmingly positive and the hotel’s service could not have beeen better! We had a diverse group of couple and singles from [...]