Asiaciti Trust

Asiaciti Trust is an international trust and corporate services company. It provides fiduciary, wealth transfer, and administrative services, and has operations throughout Asia, Central America, and the Pacific.[1][2]

Asiaciti Trust logo

Background

Asiaciti Trust was established in 1978. The founder of Asiaciti Trust, Graeme W Briggs, was formerly the international tax partner of Marquand & Co. He acquired the international operations of Marquand & Co in 1975. Briggs was also a founding Senator of the Offshore Institute.[3] Asiaciti Trust is also involved in several charity projects through its Asiaciti Trust Charitable Foundation. One of its biggest projects is Latin American Roaming Art (LARA).[4] In 2018, Asiaciti Trust sponsored the Middle East Wealth Management Forum in Dubai.[5]

Awards and accolades
  • 2018, Winner Independent Trust or Fiduciary [6]
  • 2015, AI International Finance Awards 2015 [7]
  • 2013, Acquisition International Awards 2013 [8]

Controversy

The company was associated with the Paradise Papers data leak.[9]

gollark: ++choose 1 1 2
gollark: ++choose 1 1 2
gollark: <@!319753218592866315> unbreak.
gollark: Esobot_irl
gollark: #a goes nowhere here.

See also

References
  1. "Specialists to thrive as clients seek compliance". Hubbis. Retrieved 14 August 2018.
  2. "Asiaciti". Crunchbase. Retrieved 14 August 2018.
  3. "Directory". HKET. Retrieved 15 August 2018.
  4. "LARA (Latin American Roaming Art)". Arte-sure. Retrieved 15 August 2018.
  5. "Private Banking Listings". SCMP. 2016-06-25. Retrieved 15 August 2018.
  6. WealthBriefing Awards 2018
  7. AI International Finance Awards
  8. Acquisition International Awards
  9. "Paradise Papers Exposes Donald Trump-Russia links and Piggy Banks of the Wealthiest 1 Percent". Icij.org. Retrieved 7 November 2017.
This article is issued from Wikipedia. The text is licensed under Creative Commons - Attribution - Sharealike. Additional terms may apply for the media files.