Hints and tips:
...Could the BVI-based company be a smokescreen to layer funds or hide commission from the French taxman, Leonteq’s compliance team wondered? Should they alert the French authorities?...
...The complaint, filed last month, provides a vivid illustration of how networks of shell companies, real estate and art can be used to hide stolen assets....
...Chris Ashford has joined Aerium, the European real estate fund manager, as head of human resources from Deutsche Pfandbriefbank....
...Construction was halted when Deda Property Development, the real estate company, ran out of funds. Hundreds of the homes had already been sold....
...estate broker....
...“It has started to happen with funds of hedge funds, but it will increasingly concern real estate funds, credit funds and other similar funds....
...It is setting up several funds under the name Phoenix to invest in Icelandic companies and real estate....
International Edition