Offshore Banking


Shadow players: ecotourism development, corruption and state politics in Belize   Recently updated !

As published: Third World Quarterly, Vol 21, No 3, pp 549–565, 2000 by Rosaleen Duffy Rosaleen Duffy is at the Department of Politics and International Relations, Lancaster University, Lancaster LA1 4YL, UK. Abstract This article examines the way that developing societies have been increasingly incorporated into global networks, and the effect that this has had on the states themselves. The notion of a shadow state is used here to inform the ways that the state has been modified by the global networks represented by ecotourism development on the one hand and drug trafficking (and associated offshore banking sectors) on the […]


My Big Fat Belizean, Singaporean Bank Account

By ADAM DAVIDSON Published: July 24, 2012 Earlier this month, I decided to see how hard it would be to set up my own offshore bank account. I figured it would be pretty difficult, because I’m not rich and don’t have a team of tax lawyers to oversee my money and because the E.U. and U.S. governments have been cracking down on tax havens by imposing stricter tax-sharing requirements. So I proceeded with some caution. I ended up working with A&P Intertrust, a Canadian company that I chose largely because I liked its Web site the best. A&P works with […]