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Anti Money laundering reports

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01 July 2014

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January 2014

Accounts filing requirements for companies in Gibraltar

Posted: 29 January 2014

Please note, Gibraltar is a tax haven and companies are registered in Gibraltar is limited to the details filed at the registry. Although companies are required to file accounts, the vast majority do not so and if accounts are available, they may be very old. Requirements to file annual accounts in Gibraltar depend primarily of the size of the company.

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Company on-line credit reports in Iceland

Posted: 16 January 2014

This blog provides details of the information you can expect to find in on-line credit reports on companies in Iceland. This includes filing requirements and legal obligations.

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Credit Information available in overseas online credit reports in Gibraltar

Posted: 21 January 2014

This blog looks at the online credit information available on companies registered in Gibraltar along with the filing requirements for small medium and large companies.

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