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Mauritius
IFC turns to Axis Fiduciary and IQ EQ to run its offshore companies

The private-sector finance arm of the World Bank Group has set up numerous companies in Mauritius over recent years. Managed by Axis Fiduciary and IQ EQ Fund Services, these firms manage projects not only in Africa but also in Asia and Latin America. [...]

Published on 04.03.2020 at 03:30 GMT Reading time 2 minutes

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Finance, Business

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also registered funds in other tax havens : it created for instance a company called IFC ALAC Holding
Andrew Yee
Axis Fiduciary
Bank
Chartered Bank
Citigroup Private
EQ Fund Services
Farra family
IFC African, Latin American and Caribbean Fund
IFC ALAC Brazil
IFC Asset Management Company
IFC EAF Apollo Investment
IFC Emerging Asia Fund
IFC Global Infrastructure Fund
IHS Holding
International Finance Corporation
IQ
Manara Equity Partners
Saadia Khairi
SPE Capital Partners
Standard
Swicorp

Spotlight | Africa
World Bank agonises over choice of new CEO for International Finance Corporation

Four months after the departure of Frenchman Philippe Le Houérou, who had been head of the International Finance Corporation since 2016, World Bank president David Malpass has still not found a new chief executive for the private sector lending institution.

Subscribers only Finance, Business 27.10.2020

Mauritius, United States
EU's name and shame fails to ward off US giants

Although the European Union has placed Mauritius under increased monitoring over its counter money laundering measures, US finance behemoths, the likes of Bain and Blackstone are showing no signs of wanting to relocate their offshore offices based on the island.

Subscribers only Finance, Business 29.09.2020

Mauritius
The well-heeled sponsors of Mauritius' fallen Islamic bank

Closed following a probe by the Mauritian authorities, the country's leading Islamic bank had board members as far flung as Malaysia, the Gulf and the United Kingdom.

Free access Finance, Business 08.09.2020

Luxembourg, Mauritius
Luxembourg wants to make the most of EU's red flag for Mauritius

Now that the European Union has decided to blacklist Mauritius over money laundering and terrorist financing concerns, Luxembourg sees an opportunity to attract financial flows destined for Africa.

Subscribers only Finance, Business 07.07.2020

Mauritius
Port-Louis enlists lobbying firm Avisa to polish its image in Europe

Less than four months after making its legislation compliant with the OECD's tax avoidance convention, Mauritius is ready to flaunt its certified virtuosity with the help of public affairs firm Avisa.

Subscribers only Finance, Politics 29.05.2020

Seychelles
Despite OECD downgrade, the tax haven wants to outshine Mauritius

Despite being downgraded by the OECD in its latest peer review report on April 6, the offshore financial centre Seychelles is making strides by banking on new financial technologies. The country wants to outshine neighbouring Mauritius, which for its part, is in the OECD's good books.

Subscribers only Finance, Business 22.04.2020

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also registered funds in other tax havens : it created for instance a company called IFC ALAC Holding
Andrew Yee
Axis Fiduciary
Bank
Chartered Bank
Citigroup Private
EQ Fund Services
Farra family
IFC African, Latin American and Caribbean Fund
IFC ALAC Brazil
IFC Asset Management Company
IFC EAF Apollo Investment
IFC Emerging Asia Fund
IFC Global Infrastructure Fund
IHS Holding
International Finance Corporation
IQ
Manara Equity Partners
Saadia Khairi
SPE Capital Partners
Standard
Swicorp

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IFC turns to Axis Fiduciary and IQ EQ to run its offshore companies

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

Spotlight | Africa
World Bank agonises over choice of new CEO for International Finance Corporation

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Indigo Publications' websites

About Africa Intelligence

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Indigo Publications' websites

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Mauritius IFC turns to Axis Fiduciary and IQ EQ to run its offshore companies

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Set up email notifications for these topics

Spotlight | Africa World Bank agonises over choice of new CEO for International Finance Corporation

Mauritius, United States EU's name and shame fails to ward off US giants

Mauritius The well-heeled sponsors of Mauritius' fallen Islamic bank

Luxembourg, Mauritius Luxembourg wants to make the most of EU's red flag for Mauritius

Mauritius Port-Louis enlists lobbying firm Avisa to polish its image in Europe

Seychelles Despite OECD downgrade, the tax haven wants to outshine Mauritius

Madagascar IBL to open offshore financial services branch in Madagascar

Kenya Centum Investment set to reap benefits of Kenya-Mauritius tax treaty

Uganda Major changes afoot in banking sector

Mauritius AfricInvest set to open new $500m fund and two offshore companies

Nigeria IFC's millions for billionaire Ladi Jadesimi's Ogbele refinery

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Guinea
Behind the scenes of Mamadi Doumbouya's offensive on Russian miner Nordgold

DRC
Dan Gertler's billions of dollars in royalties at heart of huge legal battle

Mauritius
IFC turns to Axis Fiduciary and IQ EQ to run its offshore companies

Spotlight | Africa
World Bank agonises over choice of new CEO for International Finance Corporation

Mauritius, United States
EU's name and shame fails to ward off US giants

Mauritius
The well-heeled sponsors of Mauritius' fallen Islamic bank

Luxembourg, Mauritius
Luxembourg wants to make the most of EU's red flag for Mauritius

Mauritius
Port-Louis enlists lobbying firm Avisa to polish its image in Europe

Seychelles
Despite OECD downgrade, the tax haven wants to outshine Mauritius

Madagascar
IBL to open offshore financial services branch in Madagascar

Kenya
Centum Investment set to reap benefits of Kenya-Mauritius tax treaty

Uganda
Major changes afoot in banking sector

Mauritius
AfricInvest set to open new $500m fund and two offshore companies

Nigeria
IFC's millions for billionaire Ladi Jadesimi's Ogbele refinery