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Primary sources used on this site

Every document cited on OffshoreTrusts.com, grouped by issuer, with commentary labeled by publisher: 711 documents from 275 issuers, each with a read date.

How to read this list

Each issuer below opens to show its documents. The date is when the site read the document. Pages summarize these sources and do not replace them. See the methodology page for how passages are checked.

Documents by issuer

actecfoundation.org (2)
  1. Paper on domestic trusts and trust protectors. actecfoundation.org, paper (PDF). Retrieved . Used on 1 page.
  2. Podcast on estate tax planning and domestic trusts. actecfoundation.org, podcast page. Retrieved . Used on 1 page.
adgm.com (1)
  1. Trusts in ADGM. https://www.adgm.com/operating-in-adgm/trusts. Retrieved . Used on 1 page.
admin.jerseylaw.je (1)
  1. Trusts (Jersey) Law 1984. https://admin.jerseylaw.je/laws/current/l_11_1984. Retrieved . Used on 4 pages.
advantagetaxlaw.com (1)
  1. Foreign Trust Reporting (Form 3520): Requirements, Penalties, and Relief Options - Advantage Tax Law. https://advantagetaxlaw.com/insights/foreign-trust-reporting-form-3520-penalties-requirements-and-defense-strategies/. Retrieved . Used on 1 page.
aglegal.com (1)
  1. Private Interest Foundation Panama - AG Legal. https://aglegal.com/private-interest-foundation-panama/. Retrieved . Used on 2 pages.
aima.gov.pt (1)
  1. AIMA (Portugal): Residence authorisation for investment, Art. 90-A. https://aima.gov.pt/pt/viver/autorizacao-de-residencia-para-investimento-art-90-o-a. Retrieved . Used on 1 page.
alperlaw.com (8)
  1. Cook Islands Trust vs. Nevis Trust Comparison. https://www.alperlaw.com/offshore/cook-islands-trust/comparisons/cook-islands-trust-vs-nevis-trust/. Retrieved . Used on 2 pages.
  2. Cook Islands Trusts for Non-U.S. Settlors: Australia, Canada, the U.K., and New Zealand. https://www.alperlaw.com/offshore/cook-islands-trust/non-us-settlors/. Retrieved . Used on 3 pages.
  3. Offshore Trustees: What They Do, Who Can Be One, and What They Cost. https://www.alperlaw.com/offshore/offshore-trust/offshore-trustees/. Retrieved . Used on 2 pages.
  4. Cook Islands Trust Cost: Setup Fees, Annual Pricing, and What to Expect. https://www.alperlaw.com/offshore/cook-islands-trust/costs/. Retrieved . Used on 1 page.
  5. Belize Trusts: Costs, Protections, and Limitations. https://www.alperlaw.com/offshore/belize-trust/. Retrieved . Used on 2 pages.
  6. Domestic Asset Protection Trusts: How DAPTs Work, State List, Costs, and Where They Fail. https://www.alperlaw.com/asset-protection/domestic-asset-protection-trusts/. Retrieved . Used on 1 page.
  7. In re Huber: The Alaska Asset Protection Trust a Washington Court Voided. https://www.alperlaw.com/asset-protection/domestic-asset-protection-trusts/case-law/in-re-huber/. Retrieved . Used on 1 page.
  8. Domestic Asset Protection Trust Case Law: How DAPTs Have Fared in Court. https://www.alperlaw.com/asset-protection/domestic-asset-protection-trusts/case-law/. Retrieved . Used on 1 page.
alston.com (1)
  1. International Tax Advisory: State of Uncertainty: GILTI Considerations for Individuals | News & Insights | Alston &a. https://www.alston.com/en/insights/publications/2018/10/state-of-uncertainty. Retrieved . Used on 1 page.
applebyglobal.com (1)
  1. Cayman Islands Foundation Companies Guide 2025 - Part 1 | Appleby. https://www.applebyglobal.com/publications/cayman-islands-foundation-companies-guide-2025-part-1/. Retrieved . Used on 1 page.
assets.difc.com (3)
  1. DIFC Trust Law 2018 consolidated (Mar 2024). https://assets.difc.com/v1/media/edge/images/dubaiintern0078-difcexperie96c5-production-3253/media/project/difcexperiences/difc/difcwebsite/documents/laws--regulations/trust_law_difc_law_no_4_of_2018_updated_2024_.pdf. Retrieved . Used on 1 page.
  2. DIFC Foundations Law 2018 consolidated (Mar 2024). https://assets.difc.com/v1/media/edge/images/dubaiintern0078-difcexperie96c5-production-3253/media/project/difcexperiences/difc/difcwebsite/documents/laws--regulations/foundations-law-difc-law-no-3-of-2018_updated.pdf. Retrieved . Used on 1 page.
  3. DIFC Registrar of Companies, Public Trusts Handbook. https://assets.difc.com/v1/media/edge/images/dubaiintern0078-difcexperie96c5-production-3253/media/project/difcexperiences/difc/difcwebsite/documents/business-section-documents/trust-handbooks.pdf. Retrieved . Used on 1 page.
Attorney General's Chambers, Government of the Virgin Islands (1)
  1. Virgin Islands Laws Online. https://laws.gov.vg/. Retrieved . Used on 3 pages.
Attorney-General's Chambers of Singapore (2)
  1. Singapore Statutes Online. https://sso.agc.gov.sg/. Retrieved . Used on 1 page.
  2. Trust Companies Act 2005. https://sso.agc.gov.sg/Act/TCA2005?ProvIds=xv-.. Retrieved . Used on 2 pages.
Attorney-General's Chambers, Government of Bermuda (1)
  1. Bermuda Laws Online. https://bermudalaws.bm/. Retrieved . Used on 1 page.
Attorney-General's Office, Government of Mauritius (2)
  1. Constitution of Mauritius. https://attorneygeneral.govmu.org/Documents/Laws%20of%20Mauritius/Constitutions/THE%20CONSTITUTION,%20GN%2054%20of%201968.pdf. Retrieved . Used on 1 page.
  2. Courts Act. https://lawsofmauritius.govmu.org/portal/viewlegislationdocument/web/?docnumber=&doctitle=Q291cnRzIEFjdA%3D%3D&doctype=act. Retrieved . Used on 1 page.
Basic Law of the Hong Kong Special Administrative Region (1)
  1. Basic Law - Chapter IV (EN). https://www.basiclaw.gov.hk/en/basiclaw/chapter4.html/1000. Retrieved . Used on 1 page.
bcli.org (1)
  1. Law Reform Commission of British Columbia, Report on Non-Charitable Purpose Trusts (LRC 128, 1992). https://www.bcli.org/sites/default/files/LRC128-Non-Charitable_Purpose_Trusts.pdf. Retrieved . Used on 1 page.
bdo.com (2)
  1. IRS and Treasury Issue Final CFC Regs, Proposed PFIC Regs Characterizing Domestic Partnerships as Aggregates for Some Pu. https://www.bdo.com/insights/tax/irs-and-treasury-issue-final-cfc-regs-proposed-pfic-regs-characterizing-domestic-partnerships-as-ag. Retrieved . Used on 3 pages.
  2. Treasury Issues Final Regulations for GILTI High-Tax Exclusion and Proposed Regulations for Subpart F High-Tax Exception. https://www.bdo.com/insights/tax/treasury-issues-final-regulations-for-gilti-high-tax-exclusion-and-proposed-regulations-for-subpart. Retrieved . Used on 1 page.
Belize Tax Service Department (1)
  1. Tax Resources. https://bts.gov.bz/tax_resources. Retrieved . Used on 4 pages.
belizefsc.org.bz (1)
  1. Guidelines on Beneficial Ownership Information for Legal Persons and Legal Arrangements (FSC/GG/003-2, 18 March 2025). https://www.belizefsc.org.bz/wp-content/uploads/2025/03/18-03-2025-FSC-Guidelines-on-BO-Information__Approved__F.pdf. Retrieved . Used on 2 pages.
Bermuda Monetary Authority (1)
  1. Licensing of Trusts in Bermuda. https://www.bma.bm/trust-licensing. Retrieved . Used on 3 pages.
bessemertrust.com (4)
  1. Steve R. Akers, Estate Planning Current Developments and Hot Topics (November 2015). https://www.bessemertrust.com/sites/default/files/2018-06/11.2015_Hot_Topics_Current_Developments.pdf. Retrieved . Used on 1 page.
  2. Estate Planning in 2024: Current Developments Including Observations from Heckerling (April 2024). https://www.bessemertrust.com/sites/default/files/2024-04/BessemerTrust_Estate-Planning-in_2024-Current-Developments_Including-Observations-from-Heckerling-April-2024.pdf. Retrieved . Used on 2 pages.
  3. How Are Trusts Taxed? | Bessemer Trust. https://www.bessemertrust.com/insights-and-education/how-are-trusts-taxed. Retrieved . Used on 1 page.
  4. Sharing Your Vision and Values: Exploring Letters of Wishes | Bessemer Trust. https://www.bessemertrust.com/insights/sharing-your-vision-and-values-exploring-letters-of-wishes. Retrieved . Used on 1 page.
bj.admin.ch (1)
  1. Trust. https://www.bj.admin.ch/en/trust. Retrieved . Used on 1 page.
blakeharrislaw.com (5)
  1. Nevis Trust: How It Works and What It Costs. https://blakeharrislaw.com/blog/nevis-trust-cost. Retrieved . Used on 2 pages.
  2. Questions to Ask Before You Set Up an Offshore Trust. https://blakeharrislaw.com/blog/questions-you-must-ask-before-creating-an-offshore-trust. Retrieved . Used on 2 pages.
  3. Cook Islands Trust Annual Fee: What $7,000 Covers. https://blakeharrislaw.com/blog/cook-islands-trust-annual-fee. Retrieved . Used on 1 page.
  4. The Truth about Offshore Asset Protection Trust Case Law. https://blakeharrislaw.com/articles/case-law-cit. Retrieved . Used on 1 page.
  5. DAPT Failures: Domestic Asset Protection Trust Case Law. https://blakeharrislaw.com/articles/dapt-facts. Retrieved . Used on 1 page.
bridgefordtrust.com (1)
  1. Mark Merric and Daniel G. Worthington, Best Situs for DAPTs in 2023, Trusts & Estates (2022). https://bridgefordtrust.com/wp-content/uploads/2023/08/Trusts-and-Estates-Magazine-Best-Situs-for-DAPTs-in-2023.pdf. Retrieved . Used on 1 page.
British Virgin Islands Financial Services Commission (2)
  1. Trust & Corporate Service Providers. https://www.bvifsc.vg/regulated-entities-trust-corporate-services-providers. Retrieved . Used on 2 pages.
  2. Trust Business. https://www.bvifsc.vg/trust-business. Retrieved . Used on 3 pages.
British Virgin Islands International Tax Authority (1)
  1. Common Reporting Standard (CRS). https://bviita.vg/automatic-exchange-of-information-aeoi/common-reporting-standard-crs/. Retrieved . Used on 3 pages.
bviita.vg (1)
  1. https://bviita.vg/bvifars/. https://bviita.vg/bvifars/. Retrieved . Used on 4 pages.
canada.ca (1)
  1. CRA: Who should file a trust return. https://www.canada.ca/en/revenue-agency/services/tax/trust-administrators/t3-return/who-should-file-a-t3-return.html. Retrieved . Used on 2 pages.
careyolsen.com (16)
  1. 1559. https://www.careyolsen.com/briefing/pdf_generate/1559. Retrieved . Used on 1 page.
  2. A comparison of Jersey foundations and trusts | Carey Olsen. https://www.careyolsen.com/insights/articles/comparison-jersey-foundations-and-trusts. Retrieved . Used on 2 pages.
  3. A v C [2026] UKPC 11: Privy Council clarifies protector consent powers | Carey Olsen. https://www.careyolsen.com/insights/briefings/v-c-2026-ukpc-11-privy-council-clarifies-protector-consent-powers. Retrieved . Used on 1 page.
  4. An overview of Cayman Islands foundation companies | Carey Olsen. https://www.careyolsen.com/insights/briefings/overview-cayman-islands-foundation-companies. Retrieved . Used on 1 page.
  5. GFSC updates its guidance notes for private trust companies | Carey Olsen. https://www.careyolsen.com/insights/briefings/gfsc-updates-its-guidance-notes-private-trust-companies. Retrieved . Used on 1 page.
  6. Guernsey foundations | Carey Olsen. https://www.careyolsen.com/insights/briefings/guernsey-foundations. Retrieved . Used on 2 pages.
  7. Guernsey private trust companies and foundations | Carey Olsen. https://www.careyolsen.com/insights/briefings/guernsey-private-trust-companies-and-foundations. Retrieved . Used on 4 pages.
  8. Hat trick: the evolution of Cayman's statutory Hastings-Bass regime | Carey Olsen. https://www.careyolsen.com/insights/briefings/hat-trick-evolution-caymans-statutory-hastings-bass-regime. Retrieved . Used on 1 page.
  9. Private Client Guide 2026 - British Virgin Islands (Legal 500) | Carey Olsen. https://www.careyolsen.com/insights/briefings/private-client-guide-2026-british-virgin-islands-legal-500. Retrieved . Used on 1 page.
  10. Private Client Guide 2026 - Guernsey (Legal 500) | Carey Olsen. https://www.careyolsen.com/insights/briefings/private-client-guide-2026-guernsey-legal-500. Retrieved . Used on 2 pages.
  11. Private Client Guides - Cayman Islands (Legal 500) | Carey Olsen. https://www.careyolsen.com/insights/briefings/private-client-guides-cayman-islands-legal-500. Retrieved . Used on 2 pages.
  12. Structuring options for holding wealth in Guernsey | Carey Olsen. https://www.careyolsen.com/insights/articles/structuring-options-holding-wealth-guernsey. Retrieved . Used on 2 pages.
  13. The application of Bermuda stamp duty to trust structures | Carey Olsen. https://www.careyolsen.com/insights/briefings/application-bermuda-stamp-duty-trust-structures. Retrieved . Used on 1 page.
  14. The Bermuda Private Trust Company Guide | Carey Olsen. https://www.careyolsen.com/insights/briefings/bermuda-private-trust-company-guide. Retrieved . Used on 1 page.
  15. Types and uses of Cayman Islands law trusts | Carey Olsen. https://www.careyolsen.com/insights/briefings/types-and-uses-cayman-islands-law-trusts. Retrieved . Used on 3 pages.
  16. Cayman Islands private trust companies | Carey Olsen. https://www.careyolsen.com/insights/briefings/cayman-islands-private-trust-companies. Retrieved . Used on 1 page.
Carlyn S. McCaffrey (1)
  1. Shudan Zhou and William G. Cavanagh, Foreign nongrantor trusts for US beneficiaries: dos and don'ts, Trusts & Trustees (2022). https://academic.oup.com/tandt/advance-article/doi/10.1093/tandt/ttac019/6570184. Retrieved . Used on 1 page.
Cayman Islands Government (1)
  1. Cayman Islands Legislation - By Subject. https://www.legislation.gov.ky/cms/legislation/index/by-subject.html?view=index_by_category. Retrieved . Used on 2 pages.
Cayman Islands Law Courts (1)
  1. Structure of the Courts. https://judicial.ky/structure-of-the-courts/. Retrieved . Used on 1 page.
Cayman Islands Legislature (2)
  1. Immigration (Transition) Act (2021 Revision). https://legislation.gov.ky/cms/images/LEGISLATION/PRINCIPAL/2018/2018-0033/2018-0033_2021%20Revision.pdf. Retrieved . Used on 2 pages.
  2. Trusts Act (2021 Revision). https://legislation.gov.ky/cms/images/LEGISLATION/PRINCIPAL/1967/1967-0006/1967-0006_2021%20Revision.pdf. Retrieved . Used on 19 pages.
Cayman Islands Monetary Authority (2)
  1. Cayman Islands Trusts Licenses. https://www.cima.ky/trusts. Retrieved . Used on 4 pages.
  2. Fiduciary Licenses List. https://www.cima.ky/upimages/commonfiles/1554494613TrustList_1554494613.pdf. Retrieved . Used on 2 pages.
cdn.centralbankbahamas.com (1)
  1. https://cdn.centralbankbahamas.com/tenantcbob_prod/assets/documents/2026-05-05-16-03-36-Guidelines---AML-CFT-CPF-Supervised-Financial-Institutions-. https://cdn.centralbankbahamas.com/tenantcbob_prod/assets/documents/2026-05-05-16-03-36-Guidelines---AML-CFT-CPF-Supervised-Financial-Institutions-May-2026-1790035029-DjBrdv.pdf. Retrieved . Used on 1 page.
charlesrussellspeechlys.com (1)
  1. Trusts and Dynastic Planning: Letters of Wishes and the Limits of Trust Flexibility. https://www.charlesrussellspeechlys.com/en/insights/expert-insights/private-wealth/2025/trusts-and-dynastic-planning-letters-of-wishes-and-the-limits-of-trust-flexibility/. Retrieved . Used on 2 pages.
choate.com (1)
  1. Foreign Gifts and Foreign Trusts: Proposed Regulations | Choate Hall & Stewart LLP. https://www.choate.com/insights/foreign-gifts-and-foreign-trusts-proposed-regulations/. Retrieved . Used on 1 page.
cima.ky (4)
  1. Cayman Islands Trusts Licenses Licensing Requirements. https://www.cima.ky/trusts-licensing-requirements. Retrieved . Used on 1 page.
  2. Cayman Islands Monetary Authority Fee Schedule (updated 1 January 2026). https://www.cima.ky/upimages/commonfiles/WebsiteFeeSchedule1January2026Update_1770328410.pdf. Retrieved . Used on 1 page.
  3. Rule and Statement of Guidance: Market Conduct for Trust and Corporate Services Providers and Company Managers (May 2024). https://www.cima.ky/upimages/regulatorymeasures/RuleandSOG-MarketConductforTCSPsandCompanyManagers_1732304550.pdf. Retrieved . Used on 1 page.
  4. Statement of Guidance: Licensing Unrestricted, Restricted and Nominee Trust Companies. https://www.cima.ky/upimages/regulatorymeasures/1517600063StatementofGuidance-LicensingUnrestrictedRestrictedandNomineeTrustCompanies_1517600063_1599571586.pdf. Retrieved . Used on 1 page.
Citizenship by Investment Unit, Government of Antigua and Barbuda (1)
  1. Citizenship. https://cip.gov.ag/citizenship/. Retrieved . Used on 4 pages.
collascrill.com (5)
  1. An offshore perspective: reservation of powers in BVI trusts | Collas Crill. https://www.collascrill.com/articles/an-offshore-perspective-reservation-of-powers-in-bvi-trusts/. Retrieved . Used on 1 page.
  2. Cayman Islands private trust companies | Collas Crill. https://www.collascrill.com/articles/cayman-islands-private-trust-companies/. Retrieved . Used on 1 page.
  3. Guide to Cayman Islands Trusts | Cayman Trust Law | Collas Crill | Collas Crill. https://www.collascrill.com/articles/guide-to-cayman-islands-trusts/. Retrieved . Used on 2 pages.
  4. Untangling the Webb | Collas Crill. https://www.collascrill.com/articles/untangling-the-webb-an-offshore-perspective-on-the-privy-council-case-of-webb-v-webb/. Retrieved . Used on 1 page.
  5. Collas Crill explains... Reserved powers | Collas Crill. https://www.collascrill.com/articles/collas-crill-explains-reserved-powers/. Retrieved . Used on 1 page.
Companies Registry, Registry for Trust and Company Service Providers (1)
  1. Guideline on Licensing of Trust or Company Service Providers. https://www.tcsp.cr.gov.hk/tcspls/portal/guide/59/eng. Retrieved . Used on 1 page.
concepcionlaw.com (1)
  1. What Happens When a Non-U.S. Person Becomes Trustee of a U.S. Trust?. https://www.concepcionlaw.com/insights/what-happens-when-a-non-us-person-becomes-trustee-of-a-us-trust. Retrieved . Used on 1 page.
conyers.com (4)
  1. A Guide to Cayman Foundation Companies in the Middle East - Conyers. https://www.conyers.com/publications/view/a-guide-to-cayman-foundation-companies-in-the-middle-east/. Retrieved . Used on 2 pages.
  2. An Overview of Cayman Islands Private Trust Companies - Conyers. https://www.conyers.com/publications/view/an-overview-of-cayman-islands-private-trust-companies/. Retrieved . Used on 1 page.
  3. Shares in BVI Business Companies - Avoiding a Succession Problem - Conyers. https://www.conyers.com/publications/view/shares-in-bvi-business-companies-avoiding-succession-problem/. Retrieved . Used on 2 pages.
  4. The Rise and Rise of Cayman Foundation Companies - Conyers. https://www.conyers.com/publications/view/the-rise-rise-of-cayman-foundation-companies/. Retrieved . Used on 2 pages.
Cook Islands Parliament and Ministry of Justice (1)
  1. Laws of the Cook Islands. https://cookislandslaws.gov.ck/. Retrieved . Used on 3 pages.
cooley.com (1)
  1. Key International Tax Provisions Under the One Big Beautiful Bill Act // Cooley // Global Law Firm. https://www.cooley.com/news/insight/2025/2025-07-21-key-international-tax-provisions-under-the-one-big-beautiful-bill-act. Retrieved . Used on 1 page.
Corporate Income Tax Agency Bermuda (1)
  1. Common Reporting Standard (CRS). https://www.cita.bm/common-reporting-standard-crs. Retrieved . Used on 3 pages.
crs.hsbc.com (1)
  1. How to fill the Common Reporting Standard Entity self-certification form (February 2026). https://www.crs.hsbc.com/-/media/crs/pdfs/gpb/crs-entity-classification-guide.pdf. Retrieved . Used on 3 pages.
ctbar.org (1)
  1. Recent Developments in Asset Protection (Federal Tax Institute of New England, 2019). https://www.ctbar.org/docs/default-source/education/materials/2019-2020-materials/2019-ftine-materials/lunch-plenary-final-materials.pdf. Retrieved . Used on 3 pages.
Cyprus Bar Association / CyLaw (3)
  1. Ο περί Διεθνών Εμπιστευμάτων Νόμος του 1992 (69(I)/1992). https://www.cylaw.org/nomoi/enop/non-ind/1992_1_69/full.html. Retrieved . Used on 1 page.
  2. Ο περί Διεθνών Εμπιστευμάτων Νόμος του 1992 (Ν. 69(I)/1992). https://www.cylaw.org/nomoi/indexes/1992_1_69.html. Retrieved . Used on 1 page.
  3. Ο περί Επιτρόπων Εμπιστευμάτων Νόμος (ΚΕΦ.193). https://www.cylaw.org/nomoi/enop/non-ind/0_193/full.html. Retrieved . Used on 1 page.
Cyprus Securities and Exchange Commission (3)
  1. Administrative Services Providers. https://www.cysec.gov.cy/en-GB/entities/asp/list/. Retrieved . Used on 2 pages.
  2. ASP (Fiduciary Services). https://www.cysec.gov.cy/en-GB/legislation/services-markets/asp/. Retrieved . Used on 3 pages.
  3. Trusts Registry. https://www.cysec.gov.cy/en-GB/registries-portals/cytbor/. Retrieved . Used on 1 page.
daypitney.com (5)
  1. A Guide to Estate Planning (2026). https://www.daypitney.com/webfiles/A%20Guide%20to%20Estate%20Planning-2026.pdf. Retrieved . Used on 2 pages.
  2. Automatic Extension for FBARs | Day Pitney Insights | Day Pitney. https://www.daypitney.com/insights/publications/2017/04/14-automatic-extension-for-fbars. Retrieved . Used on 1 page.
  3. Estate Planning Update - December 2013 | Day Pitney Insights | Day Pitney. https://www.daypitney.com/insights/publications/2013/12/estate-planning-update-december-2013. Retrieved . Used on 2 pages.
  4. Estate Planning Update July 2018 - Estate Planning in 2018 | Day Pitney Insights | Day Pitney. https://www.daypitney.com/insights/publications/2018/07/epu1-estate-planning-in-2018. Retrieved . Used on 2 pages.
  5. U.S. Tax Planning for Non-U.S. Persons, Assets and Trusts: An Introductory Outline (2023). https://www.daypitney.com/files/wpuploads/u.s.-tax-planning-booklet-2023-day-pitney-llp-final.pdf. Retrieved . Used on 3 pages.
delcode.delaware.gov (1)
  1. Delaware Code Online. https://delcode.delaware.gov/title12/c033/. Retrieved . Used on 7 pages.
deloitte.com (1)
  1. Deloitte Austria: the Austrian private foundation (2026). https://www.deloitte.com/content/dam/assets-zone2/at/de/docs/services/tax/2026/oesterreichische-privatstiftung-EN.pdf. Retrieved . Used on 1 page.
Department for International Tax Cooperation (1)
  1. Legislation & Resources. https://www.ditc.ky/crs/crs-legislation-resources/. Retrieved . Used on 3 pages.
Department of Inland Revenue, The Bahamas (1)
  1. ABOUT DIR. https://inlandrevenue.finance.gov.bs/about-dir/. Retrieved . Used on 4 pages.
Department of Registrar of Companies and Intellectual Property, Republic of Cyprus (1)
  1. Trust / Foundation. https://www.companies.gov.cy/en/knowledgebase/faq-s-ubo-s/trust-foundation. Retrieved . Used on 1 page.
Diario Oficial / IMPO, Centro de Información Oficial (1)
  1. Decreto N° 138/024. https://www.impo.com.uy/bases/decretos/138-2024/1. Retrieved . Used on 1 page.
difccourts.ae (1)
  1. The Dubai International Financial Centre Authority [2020] DIFC CA 002 | DIFC Courts. https://www.difccourts.ae/rules-decisions/judgments-orders/court-appeal/dubai-international-financial-centre-authority-2020-difc-ca-002. Retrieved . Used on 1 page.
dlr.sd.gov (1)
  1. South Dakota Division of Banking, Foreign Trust Acceptance and Oversight Guidance. https://dlr.sd.gov/banking/trusts/documents/foreign_trust_acceptance_and_oversight_guidance.pdf. Retrieved . Used on 1 page.
Dominica Citizenship by Investment Unit (2)
  1. Dominica Citizenship by Investment. https://www.cbiu.gov.dm/dominica-citizenship/. Retrieved . Used on 1 page.
  2. The Citizenship by Investment Unit. https://www.cbiu.gov.dm/dominica/citizenship-investment-unit/. Retrieved . Used on 1 page.
dq.im (1)
  1. Legal Update: Trusts and Trustees Act 2023 - DQ Advocates. https://dq.im/legal-update-trusts-and-trustees-act-2023/. Retrieved . Used on 1 page.
drakelawreview.org (1)
  1. Philip J. Ruce, The Trustee and the Trust Protector: A Question of Fiduciary Power, Drake Law Review. https://drakelawreview.org/wp-content/uploads/2015/06/irvol59-1_ruce.pdf. Retrieved . Used on 1 page.
Economic Development Board Mauritius (1)
  1. Occupation and Residence Permits. https://migration.govmu.org/Pages/migration/Occupation-and-Residence-Permits.aspx. Retrieved . Used on 1 page.
elibrary.imf.org (1)
  1. Panama. https://www.elibrary.imf.org/view/journals/002/2014/054/article-A001-en.xml. Retrieved . Used on 1 page.
elizabethmcmorrowlaw.com (1)
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