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One of the British Crown Dependencies in the Channel Islands
Several high‑profile Scottish estates have been held through companies incorporated in Jersey or Guernsey (and other Crown dependencies), including Ardfin, Cluny, Eilean Aigas, Dewar and Raeshaw, and ...
Offshore companies incorporated in Jersey and Guernsey can and do own Scottish land because the existing UK and Scottish legal framework permits overseas corporate proprietors, the Channel Islands pro...
Jeffrey Epstein used a network of offshore vehicles tied to well-known secrecy jurisdictions — notably Bermuda, the U.S. Virgin Islands and several Crown dependencies and Caribbean tax havens — accord...
Nominee directors and trusts are distinct legal tools that converge in secrecy jurisdictions to separate legal title from beneficial control, but they operate under different mechanics, regulatory reg...
Assessing online identity-match reliability requires understanding match rates, data quality, and trade-offs between false positives and false negatives: tests of biometric proofing showed only 5% of ...
Available public records in the provided results show multiple entities with “Apex” in their name; the corporate registry status and officer/director listings for a company simply called “Apex Force” ...