Marina Walker Guevara
latest news & developments
CASE STUDY: Portcullis TrustNet (Cook Islands, BVI & Singapore)
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…
CASE STUDY: Commonwealth Trust Limited (British Virgin Islands)
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,…