Nathaniel Francis

In the very first edition of OffshoreAlert in February, 1997, we referred to TCI as the "Totally Corrupt Islands" and commented that there was a presumption among knowledgeable businesspeople that TCI domiciled companies were "crooked until proven otherwise", prompting a

More has become known about the re branding of the First Nevisian Group, which is now known as The FN Group, and the partial move from Nevis to the Dominican Republic, where its "strategic partner" is H. E. Partners, which