Stanford fraud charges tricker panic Fraud charges laid against Allen Stanford sparked panic across the Caribbean. Stanford and his companies, among them Stanford International Bank Ltd. (a private offshore investment bank in Antigua), Stanford Group Co. and Stanford Capital Management LLC are subject to a fraud inquiry. According to The Daily Herald “The ripple effects of the “massive… Continue reading TEXAS BILLIONAIRE ALLEN STANFORD ACCUSED OF FRAUD
Tag: bonaire
THE DISMANTLING OF THE NETHERLANDS ANTILLES
Info Bulletin Dismantling available The country The Netherlands Antilles (‘het Land de Nederlandse Antillen’) will cease to exist, presumably in 2010. Like Aruba, although slightly different, Curacao and St. Maarten will receive the status of autonomous country within the Kingdom of the Netherlands in accordance with referendums held on both islands. Bonaire, St. Eustatius and… Continue reading THE DISMANTLING OF THE NETHERLANDS ANTILLES
A DUTCH CARIBBEAN BUSINESS LICENSE
License required According to the Netherlands Antilles Ordinance on the Establishment of a Business (Landsverordening betreffende vestiging van ondernemingen, PB 1946 nr. 43), a license is required to establish a company (vestigingsvergunning) as well as one to operate a company as an individual director who is not a “citizen” (directievergunning). According to the published policy… Continue reading A DUTCH CARIBBEAN BUSINESS LICENSE