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13 October 2013

Affaire Kross Border : vent d’inquiétude sur le secteur offshore

Arrestation et interrogatoires se sont succédé durant la semaine dans le cadre d’une affaire éclaboussant une société offshore phare de  Maurice, Kross Border. Le CEO, Jaye Jhingree, sera à son tour interrogé par le Central CID dans le cadre d’une plainte pour usage de faux. Mais cette affaire aurait aussi des ramifications politiques…
Posted by Amar at 21:49
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Amar

Amar has been involved in the international financial services space since 2001 specializing in the structuring and management of offshore companies, foundations, funds, partnerships and trusts.

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About Me

Amar
Amar joined the international financial services sector in 2001 specialising in company, foundation, fund, partnership and trust structuring, formation and administration.
View my complete profile
 

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