Articles Belize Bermuda Cook Islands Costa Rica Grenada Montenegro Panama Russia St. Kitts & Nevis United Kingdom Uruguay USADecember 31, 2001

Insider Talking: December 31, 2001

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23 years ago

Topics

Belize Bermuda Cook Islands Costa Rica Grenada
Montenegro Panama Russia St. Kitts & Nevis USA United Kingdom Uruguay
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Keywords

Aigars Egle Anglo American Bank Anna Monti Anselm Clouden Delmarco Inc.
Earl Bullen Gerardo Rodriguez Reynante Global Dominion Group Goldstar Commercial Bank Hanver Trust Insider Talking Inter-Caribbean Business Management John Kenning Liberty International Bank & Trust Loyal Fund SA Midland Services Inc. Nicolas Grant-St. James Nigel Scott Grant Old Pacific Insurance Puai Wachman Robin Cotterell Scott Oliver Somerset, Tighe and Campbell Ukson Ltd. Vladislav Popovic Wr Gostinia and Associates
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Anglo American Bank has had its banking license reinstated by the Grenada International Financial Services Authority; Nevis-based offshore provider Robin Cotterell recently established an insurance company called Old Pacific Insurance Ltd.; Former Lines Overseas Management (Cayman) salesman Scott Oliver has popped up in Costa Rica as President of ‘Somerset, Tighe and Campbell’, which describes itself as a firm of “professional investment advisors” at its web-site at www.offshorecostarica.com; Inter Caribbean Business Management/Global Dominion Group in Nevis, which has been accused by at least one client of not redeeming her investment, has left Nevis and also closed down its web-sites; and Vladislav Popovic, the director of Richard & Partners, which is accounting firm Pannell Kerr Forster’s representative in Montenegro, has confirmed that his firm has never carried out any auditing work for Montenegro-licensed Goldstar Commercial Bank AD, as claimed by the bank’s principal, Gerardo Rodriguez Reynante, who is based in Uruguay.