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  2. Webull - Wikipedia

    en.wikipedia.org/wiki/Webull

    Webull. Webull Corporation is an electronic trading platform, accessible via mobile app and desktop computer, offering commission-free and low-cost trading of stocks, exchange traded funds, options, margins, fixed income, and futures . Webull is owned by Hunan Fumi Information Technology, [ 7] a Chinese holding company that has received backing ...

  3. Offshore magic circle - Wikipedia

    en.wikipedia.org/wiki/Offshore_magic_circle

    The "offshore magic circle", a term given to the top firms based in the Caribbean and the Channel Islands that specialise in helping clients move money to low-tax countries, include Ogier, Mourant Ozannes, Walkers, and Maples and Calder, as well as Appleby. ^ "Race to the top". CML Recruitment. 10 March 2010. ^ "Offshore law firms in Caribbean ...

  4. Walkers (law firm) - Wikipedia

    en.wikipedia.org/wiki/Walkers_(law_firm)

    Walkers' Cayman Islands office at 190 Elgin Avenue, George Town, Grand Cayman. Walkers is an offshore law firm headquartered on the Cayman Islands.Walkers provides legal, corporate, compliance and fiduciary services to global corporations, financial institutions, capital markets participants and investment fund managers.

  5. Recovery of funds from the Madoff investment scandal

    en.wikipedia.org/wiki/Recovery_of_funds_from_the...

    Beginning in the mid-1990s, feeder funds Kingate Global and Kingate Euro, created by Carlo Grosso, channeled $1.7 billion of his client's money to Madoff. [36] The funds were registered in the British Virgin Islands. The complaint also named Bank of Bermuda Ltd., a unit of HSBC Holdings Plc, as a defendant. The bank wired the money. [37]

  6. Maples Group - Wikipedia

    en.wikipedia.org/wiki/Maples_Group

    Maples Group. Maples Group (previously Maples and Calder) is a multi-jurisdictional firm providing legal and financial services, headquartered in the Cayman Islands. It has offices in many financial centres around the world, including several tax neutral jurisdictions. Its law firm is a member of the offshore magic circle, and specialises in ...

  7. Ugland House - Wikipedia

    en.wikipedia.org/wiki/Ugland_House

    Ugland House. Coordinates: 19.2920°N 81.3854°W. Ugland House. Ugland House is a building located in George Town, Cayman Islands. Located at 121 South Church Street, the building is occupied by the law firm Maples and Calder [ 1] and is the registered office address for 40,000 entities, including many major investment funds, international ...

  8. Global ATM Alliance - Wikipedia

    en.wikipedia.org/wiki/Global_ATM_Alliance

    The Global ATM Alliance is a joint venture of several major international banks that allows customers of their banks to use their automated teller machine (ATM) card or debit card at another bank within the alliance with no international ATM access fees. Other fees, such as an international transaction or foreign currency fee, may still apply ...

  9. Economy of the Cayman Islands - Wikipedia

    en.wikipedia.org/wiki/Economy_of_the_Cayman_Islands

    The economy of the Cayman Islands, a British overseas territory located in the western Caribbean Sea, is mainly fueled by the tourism sector and by the financial services sector, together representing 50–60 percent of the country's gross domestic product (GDP). [ 7] The Cayman Islands Investment Bureau, a government agency, has been ...