Trusted service provider blends into the invisible offshore world. The story of Portcullis TrustNet and its birthplace — the Cook Islands — is in many ways the story of the offshore system itself. It’s a largely invisible world, a curious blend of the parochial and the global that’s made up of the minor personalities and […]
British Virgin Islands firm kept doing business with shady characters even as regulators prodded it to obey anti-money-laundering laws The tangled trail of the Magnitsky Affair, a case that’s strained U.S.-Russian relations and blocked American adoptions of Russian orphans, snakes through an offshore haven in the Caribbean. The death of Moscow tax attorney Sergei Magnitsky […]