Hints and tips:
...The beneficial owner is listed as a Cypriot trust, Proteas Trustee Services Ltd....
...I revealed that liquidators are searching for $43mn in missing funds, and at least one sitting member of Gibraltar’s parliament was an investor. Read my scoop here....
...It is wholly owned by T&T Nominees Ltd, registered in Gibraltar, which manages trusts for clients....
...Until this time last year, according to Companies House, he was a director at Homie Ltd, a real estate consultancy that appears to have run aground. In charge is one Alexander Faisal Zahawi Eid....
...A 42.5 per cent founder’s stake in the group went to Balshore, a Gibraltar-registered entity controlled by his father....
...But passengers from Britain are only able to visit a handful of destinations such as Portugal and Gibraltar without quarantining on their return....
...“Case numbers are also rising very fast in Gibraltar, they’ve gone from two in 100, 000 to 14 in 100,000 in just a week.”...
...The NCA said that central to the Electoral Commission’s referral were questions over a loan taken by Mr Banks from Rock Holdings, which owned Southern Rock, a Gibraltar-based reinsurer that provides services...
...English football’s second tier, announced that Rooney would wear the number 32 shirt when he joined the team in January, while also revealing a “record-breaking [shirt] sponsorship deal” with 32Red, a Gibraltar-based...
...Slevin is understood to be registered in the British West Indies, and CABS Platform in Gibraltar, according to people familiar with the situation....
...He also said he held a stake in a Gibraltar property investment firm which owned land in Portugal....
...The Gibraltar financial regulator ordered its directors to recapitalise the company....
...In 2015, GVC, the owners of Sportingbet, agreed a deal to acquire rivals Bwin.party in a £1.1bn deal, fighting off stiff competition from Gibraltar-based 888 Holdings....
...It comes as racing grapples with how to recoup the tax lost on bets placed via online betting operations, which are managed offshore in places such as Gibraltar....
...Gibraltar rocked The chief minister of Gibraltar has called for a second referendum once a post-Brexit deal is agreed....
...levy is set at 10.75 per cent of gross profits but the amount raised has been falling steadily because it is not paid on the growing number of bets placed via offshore subsidiaries in locations such as Gibraltar...
...Documents for the Jersey holding companies also list shareholder addresses in countries such as the US, Greece, Singapore, Gibraltar and Liberia....
...Hastings, which underwrites from a base in Gibraltar, is looking to raise about £180m in fresh equity to pay down debt and shore up its capital position ahead of the forthcoming Solvency II requirements....
...The rebrand does not extend to the company logo, which will continue to be a stylised version of the Rock of Gibraltar, a symbol its founder, John Dryden, began using in the 1880s to signify strength and...
...But the company has relocated its overseas gaming operations to Gibraltar to simplify its licensing status as it expands into several foreign territories....
...This week, Quadrise signed a deal with container shipping group Maersk and Cepsa — part of the Abu Dhabi government’s International Petroleum Investment Company — to set up a unit near Gibraltar to make...
...Bet365 last year decided to move international operations, and 100 jobs, to Gibraltar....
...New rules mean these companies will need to hold more capital on their books — including those players based in Gibraltar, where capital requirements are lower than the UK — and customers will have to pay...
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