Articles containing the keyword Offshore


Offshore with sharks

Offshore with sharks

Thinking of opening one of those clever overseas trust thingies that the bank says is so useful? Well, before you do, look at how Nedbank does it - and then think again. Various companies in the ...

HOW NORM TRIED TO SEND R1,8M TO POOR ROSEMARY IN TEXAS

It’s no great surprise that Norman Benjamin wanted to send some cash to his daughter, Rosemary, in Texas. What is surprising – since it involved illegal currency smuggling – is that he was able to ...

OFFSHORE MURDER MYSTERY - part 2

In Part 1 of our story we described the circumstances that led to the murder of English accountant Simon Law, and deeply implicated SA businessman and fraudster David Jenkins. Part 2 of our ongoing series. ...

EDITORIAL

We clear up some common misconceptions about noseweek. Number one: we may tease but we do not invent the facts in our stories. ...