Rumors that Zelenskyy owned a Florida mansion and had $1.2 billion in offshore accounts circulated prior to the Ukraine war.

To open an offshore bank account, you'll need documentation for proof of identity, such as your name, address and date of birth. When you apply for an offshore account, the bank may ask about the ...

One of the pressing tasks for high-income individuals and companies is preserving their capital. Crises and issues in the banking sector of one’s home country, currency devaluation, and risks of asset ...

When you open a bank account in a country you don't otherwise live or do business in, you engage in offshore banking. Offshore banking can offer privacy, asset protection and potential tax ...

A Florida woman was convicted for her role in a family scheme to hide tens of millions of dollars in offshore bank accounts.

A Florida woman, Gilda Rosenberg, has admitted to working with her family to hide over $90 million in secret bank accounts ...

Note: These offshore institutions are not covered ... We also ignore old-style 'notice' accounts where the bank or building society can demand you give up to six months' notice that you want ...

Offshore banking, on the other hand ... such as the Basel Accords, the Foreign Account Tax Compliance Act (FATCA), and the Common Reporting Standard (CRS). These frameworks ensure that banks ...

Florida Woman Pleads Guilty to Conspiring with Family to Hide Over $90 Million in Offshore Bank Accounts from the IRS ...

The roughly 600 journalists involved in the project have been publishing exposés on politicians and other public figures who hold bank accounts, real estate, and other property in jurisdictions ...