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Asiaciti Trust
Asiaciti Trust is an international financial company established in Hong Kong, with operations in Asia, the Americas, and the Pacific. Its services revolve around corporate services, fiduciary matters, wealth protection, and administration. Background Asiaciti Trust was established in British Hong Kong in 1978. The founder of Asiaciti Trust, Australian Graeme W. Briggs, was formerly the international tax partner of Marquand & Co. He acquired the international operations of Marquand & Co in 1975. He was a founding Senator of the Offshore Institute. Asiaciti moved its headquarters to Singapore in late 1984. In September 2020, Asiaciti Trust appointed Colin Porter as Group Managing Director. In the same year, Asiaciti Trust also appointed a new Managing Director for its New Zealand office, Kate Weiss. In January 2021, Asiaciti Trust appointed a new Managing Director for its Singapore office, Ross Belhomme. Controversy The company was associated with both the Paradise Papers data leak ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Singapore
Singapore (), officially the Republic of Singapore, is a sovereign island country and city-state in maritime Southeast Asia. It lies about one degree of latitude () north of the equator, off the southern tip of the Malay Peninsula, bordering the Strait of Malacca to the west, the Singapore Strait to the south, the South China Sea to the east, and the Straits of Johor to the north. The country's territory is composed of one main island, 63 satellite islands and islets, and one outlying islet; the combined area of these has increased by 25% since the country's independence as a result of extensive land reclamation projects. It has the third highest population density in the world. With a multicultural population and recognising the need to respect cultural identities of the major ethnic groups within the nation, Singapore has four official languages: English, Malay, Mandarin, and Tamil. English is the lingua franca and numerous public services are available only in Eng ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Oleg Deripaska
Oleg Vladimirovich Deripaska (russian: Олег Владимирович Дерипаска; born 2 January 1968) is a Russian billionaire and an industrialist. Deripaska enriched himself on previously state-owned assets that were privatized in the aftermath of the collapse of the Soviet Union. He is the founder of Basic Element, one of Russia's largest industrial groups, and Volnoe Delo, Russia's largest charitable foundation. He was the president of En+ Group, a Russian energy company, and headed United Company Rusal, the second-largest aluminium company in the world, until he quit both roles in 2018. He has been characterized as a victor in the "aluminium wars" in Russia during the 1990s, which were frequently violent conflicts between businesspeople to obtain state-owned assets. In 2000, Deripaska founded Rusal, the result of a partnership between Sibirsky Aluminium and Roman Abramovich's Millhouse Capital. In 2007, Rusal merged with SUAL Group and Glencore International AG ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Singaporean Companies Established In 1978
Singaporeans, or the Singaporean people, refers to citizens or people who identify with the sovereign island city-state of Singapore. Singapore is a multi-ethnic, multi-cultural and multi-lingual country. Singaporeans of Chinese, Malay, Indian and Eurasian descent have made up the vast majority of the population since the 19th century. The Singaporean diaspora is also far-reaching worldwide. In 1819, the port of Singapore was established by Sir Stamford Raffles, who opened it to free trade and free immigration on the island's south coast. Many immigrants from the region settled in Singapore. By 1827, the population of the island was composed of people from various ethnic groups. Singapore is a multilingual and multicultural society home to people of groups of many different ethnic, religious and national origins, with the majority of the population made up of Chinese, Malay, Indian and Eurasian descent. The Singaporean identity was fostered as a way for the different ethnic gr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Services Companies Established In 1978
Finance is the study and discipline of money, currency and capital assets. It is related to, but not synonymous with economics, the study of production, distribution, and consumption of money, assets, goods and services (the discipline of financial economics bridges the two). Finance activities take place in financial systems at various scopes, thus the field can be roughly divided into personal, corporate, and public finance. In a financial system, assets are bought, sold, or traded as financial instruments, such as currencies, loans, bonds, shares, stocks, options, futures, etc. Assets can also be banked, invested, and insured to maximize value and minimize loss. In practice, risks are always present in any financial action and entities. A broad range of subfields within finance exist due to its wide scope. Asset, money, risk and investment management aim to maximize value and minimize volatility. Financial analysis is viability, stability, and profitability assess ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
TMF Group
TMF Group is a multinational professional services firm headquartered in Amsterdam, Netherlands. The independent group provides accounting, tax, HR and payroll services to businesses operating on an international scale. TMF Group, with 125 offices in 83 jurisdictions, employing approximately 7,800 people, provides compliance and administrative services to over 15,000 clients in a €10 billion market.https://investors.tmf-group.com/tmf-news-release It also has over €125 billion in Assets Under Administration (AUA). History The company was founded in The Netherlands in 1988. Between 2006 and 2009, when Pernille Fabricius sat as group CFO & COO and board member, TMF Group made 47 acquisitions including departments of Ernst & Young, KPMG, Grant Thornton and Baker Tilly in countries like Brazil, Argentina, Mexico, China and Australia. In October 2008, British private equity firm Doughty Hanson & Co bought TMF Group for €750 million. In January 2011, Doughty Hanson complete ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Intertrust Group
Intertrust (formerly Intertrust N.V.) is an international trust and corporate management company based in Amsterdam, Netherlands. In November 2022, it was acquired by Corporation Service Company. The company is best known for its fiduciary services, which includes tax, trust, business management and outsourcing processes. It is the largest trust office in the Netherlands. Intertrust's origins date back to the incorporation of NV Trust Corporation Pierson, Heldring & Pierson in 1952. Shankar Iyer has been the company's acting chief executive officer since December 2020. Intertrust has locations in North America, South America, Europe, Asia and the Middle East, but most of its revenue stems from a small number of tax havens. The company is listed on Euronext Amsterdam Stock Exchange. As of 2015 Intertrust's clients include 6 out of the top 10 of the Fortune Global 500, as well as thirty out of the world's fifty largest private equity funds. It does not disclose which companies these ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Estera
Estera was a global provider of corporate, trust, fund and accounting services. The company was created following a management buyout of the fiduciary group of Appleby. It rebranded as Estera in April 2016. In February 2020 Estera merged with Ocorian. Estera employed 550 people and had offices in 11 jurisdictions: Bermuda, British Virgin Islands, Cayman Islands, Guernsey, Hong Kong, Isle of Man, Jersey, Luxembourg, Malta, Mauritius, United Kingdom. Gary O'Connor, the managing director of Estera Trust (Isle of Man) Limited, was shortlisted for the Institute of Directors Young Director of the Year award in September 2017. In July 2019, it was announced that Estera would be merged with Inflexion Private Equity's company Ocorian. History In December 2015, " Appleby Fiduciary Business (AFB)", a Bermuda registered company and a branch of the law firm Appleby, was separated out legally from Appleby (Bermuda) through a management buy out by the private equity firm "Bridgepoint". In Apr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Vladimir Plahotniuc
Vladimir Plahotniuc (born 1 January 1966) is a Moldovan politician, businessman and oligarch. He was the chairman of the Democratic Party of Moldova (24 December 2016 – 24 June 2019) and previously was member of the Parliament of Moldova in three terms (December 2010 – October 2013, December 2014 – July 2015, February 2019 – July 2019), and served as First Deputy Speaker of the Parliament of Moldova (December 2010 – February 2013). Until leaving the territory of the Republic of Moldova in 2019, he was considered to be the powerhouse of Moldovan politics in matters of influence, controlling Moldova's government and parliamentary majority. Plahotniuc currently resides in Turkey after having fled Republic of Moldova in June 2019. Early life and education Plahotniuc was born on 1 January 1966 in Pitușca, Călărași District, Moldavian SSR, Soviet Union (now Moldova). As he stated in an interview, a strong footprint in his education was left by his parents and grandparen ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Vladimir Putin
Vladimir Vladimirovich Putin; (born 7 October 1952) is a Russian politician and former intelligence officer who holds the office of president of Russia. Putin has served continuously as president or prime minister since 1999: as prime minister from 1999 to 2000 and from 2008 to 2012, and as president from 2000 to 2008 and since 2012. Putin worked as a KGB foreign intelligence officer for 16 years, rising to the rank of lieutenant colonel before resigning in 1991 to begin a political career in Saint Petersburg. He moved to Moscow in 1996 to join the administration of president Boris Yeltsin. He briefly served as director of the Federal Security Service (FSB) and secretary of the Security Council of Russia, before being appointed as prime minister in August 1999. After the resignation of Yeltsin, Putin became Acting President of Russia and, less than four months later, was elected outright to his first term as president. He was reelected in 2004. As he was constitutionall ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Personal Fiduciary Services
Personal fiduciary services are fiduciary services provided by a financial institutions or advisors to an individual or family that are typically wealthy or high net worth individual. They are often referred to as private trust, private client, private wealth management, or private banking services in the United States. These services are provided by a person or firm – such as a bank, trust company or registered investment adviser (RIA) — serving as a trustee, executor, personal administrator or discretionary agent having direct responsibility for managing assets for or on behalf of individuals and families, as well as estates, trusts, private foundations and other entities they establish or control. Providers of these services ("personal fiduciaries") also may serve as a trust protector or non-discretionary advisor having an indirect impact on the management of such assets. In contrast, institutional fiduciary services involve managing assets for or on behalf of public corpo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Kirill Androsov
Kirill Androsov Ph.D (born June 1972) is a Russian businessman, economist, and investor. Androsov is a former Deputy Minister of the Ministry of Economic Development and Trade of the Russian Federation and Deputy Chief of Staff of the Office of the Russian Government when Russian leader Vladimir Putin was Prime Minister of Russia, Prime Minister. He is the former chairman of the board of Russian national airline Aeroflot and Russian Railways (RZhD) Since 2012, Androsov is a professor of economics at the Russian National Research University's Higher School of Economics. Early life Androsov was born in Murmansk, Russia, in 1972. He graduated with a master's degree from the Saint Petersburg State Marine Technical University in 1994. He then completed a doctorate at the Saint Petersburg State University of Engineering and Economics. In 2005 he earned an MBA from the University of Chicago. Career Early in his career, Androsov worked for Hansa Investments Oy, a boutqiue Finnish i ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Pandora Papers
The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) published beginning on 3 October 2021. The leak exposed the secret offshore accounts of 35 world leaders, including current and former presidents, prime ministers, and heads of state as well as more than 100 billionaires, celebrities, and business leaders. The news organizations of the ICIJ described the document leak as their most expansive exposé of financial secrecy yet, containing documents, images, emails and spreadsheets from 14 financial service companies, in nations including Panama, Switzerland and the United Arab Emirates, surpassing their previous release of the Panama Papers in 2016, which had 11.5 million confidential documents (2.6 terabytes). At the time of the release of the papers, the ICIJ said it is not identifying its source for the documents. Estimates by the ICIJ of money held offshore (outside the coun ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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