While the Queen is not personally involved in investments, the off-shore funds
could have been used to avoid taxes, according to the (http://www.
A large number of people who made disclosures, alongside the size of the sums of money involved, will re-focus Revenue's attention on off-shore funds
But Geoff Thomas, another of the Crickhowell traders who took part in the BBC programme, believes questions may emerge over whether Mr Cameron's family was able to send him to Eton and Oxford because of wealth they enjoyed through off-shore funds
A statement issued by Number 10 went further, stating: "To be clear, the Prime Minister, his wife and their children do not benefit from any off-shore funds
An emerging trend has seen various off-shore funds
and key institutional players turning to investments in core commercial assets.
The Government has been making concerted efforts to attract greater foreign investment into India with special thrust on availability of off-shore funds
for infrastructure development.
Tweedy, Browne handles over $14 billion for individuals, institutions, partnerships, off-shore funds
and mutual funds.
The team currently provides research for off-shore funds
including Indian equities and BRIC equities.
Saudi-based Al-Rajhi Capital recently launched a Luxembourg-domiciled fund to invest in Saudi equities aiming to tap demand for off-shore funds
, the head of its asset management division said.
All this exacerbated by the Government's failure to introduce regulation and controls to prevent, inter alia, stock market manipulation including: short selling, interested parties promoting stock, off-shore funds
, tax havens, etc.
Labour rejected Mr Maude's claims, insisting they had received no cash from off-shore funds
Kearns, a married father-of-three, of Gorse Lane, Lichfield, was found guilty of defrauding the tax system over many years, and deliberately concealing off-shore funds