City of London

The City of London is a Conduit and Secrecy Jurisdiction at the center of many offshore transactions with Low tax Jurisdictions; the Channel Islands — Jersey, Guernsey, and the Isle of Man - Bermuda, the Cayman Islands, British Virgin Islands, Gibraltar, and former British colonies Hong Kong, Singapore, the Bahamas, Bahrain, and Dubai.

    Cases involving City of London

    Case Name Description Date From Keywords