The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Over 3,000 banks, fin-techs and other companies use VantageScore credit scores every day to assess consumer creditworthiness. Last year, over 19 billion VantageScore credit scores were used representing a 30% yearly increase.

• Last year, over 19 billion VantageScore credit scores were used representing a 30% yearly increase.
• The high quality of our bankers and brokers, together with the professionalism of our infrastructure and support, assures the delivery of exceptional service.
• Featured in our monthly magazine you will find exclusive interviews, analysis, news, comments and more dedicated to the topic.
• The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.

Always cite the International Consortium of Investigative Journalists when using this data. Based in Hong Kong, VCM plays a role connecting companies in the UK with investors in Asia. As Europe enters a new era of 5G-enabled industry and IoT, the types of essential mobile infrastructure we provide are becoming more important than ever.

Vantage Capital Markets Details

Purple Capital is headquartered in Lagos and has built a high-quality property portfolio, including upmarket residential estates in the Lekki suburb of Lagos. Canada-based Manulife Financial Corp has received regulatory approval in China to assume complete control of a funds joint venture, reported Reuters. limefx forex brokers reviews Based in Singapore, she will report to Deutsche Bank vice chairman and interim head of international private bank (IPB) Southeast Asia Anurag Mahesh. Deutsche Bank has appointed Esther Wong as a managing director and group head for its wealth management business in Southeast Asia.

Get in-depth knowledge on the European ETF market by subscribing to all our newsletters that deliver expert analysis, market insights and industry events. VantageScore has revolutionized the credit scoring marketplace by leveraging data analytics to make access to credit more equitable since 2006. The Purple LimeFx is Vantage Capital’s sixth transaction in Fund III, a $280m (R4bn) fund, with a 55% allocation to countries outside South Africa.

Offshore Leaks Database

Most top 10 US banks, large credit unions and leading fin-techs use VantageScore credit scores in one or more lines of business including credit cards, auto loans, personal loans and more. Purple Capital represents the 24th transaction executed by Vantage across three generations of mezzanine funds with aggregate capital deployed to date of $277m (R4bn). In addition, the core LimeFx banking team with Bazzoni includes international LimeFx https://limefx.group/ banking experts. VantageScore credit scores are often used by capital markets’ participants in the residential mortgage-backed securities (RMBS) market. At Africa Global Funds (AGF) we are focused on reporting exclusively on the African Asset Management industry (traditional and alternative asset classes). Featured in our monthly magazine you will find exclusive interviews, analysis, news, comments and more dedicated to the topic.

VantageScore is a leading credit-score model development company that generates the most inclusive, innovative and predictive models used in the consumer-credit marketplace. This move follows the opening of a Dubai office servicing the Middle East and Africa, as well as the creation of several desks targeting key investor segments such as hedge funds and family offices. Vantage Capital Markets (VCM) has launched a global LimeFx banking arm with Federico Bazzoni appointed as its CEO. This fosters a culture of long-term commitment and enables us to develop strong relationships with our clients. The high quality of our bankers and brokers, together with the professionalism of our infrastructure and support, assures the delivery of exceptional service.

GlobalData

Each month we also compile data on the latest PE (fundraising, deals, and exits), Funds and Markets performance stats, along with economic indicators; available in the magazine and online. This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Products across corporate finance, debt, equities, equity derivatives, fixed income, foreign exchange, commodities and energy. Starting in 2024 the FHFA has required VantageScore credit scores to be used for all mortgages sold to, or guaranteed by, Fannie Mae and Freddie Mac. Get started using VantageScore credit scores today – we are the leader in predictive power and financial inclusion. The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license.

VantageScore’s Strong Momentum in Capital Markets

The new VCM LimeFx banking division aims to provide mid-cap ventures in high-growth sectors globally. This includes access to industry-leading financing solutions and services across equity capital markets, debt capital markets, and corporate finance advisory. Vantage Capital, Africa’s largest mezzanine fund manager, has provided $12.5m of funding to Purple Capital, a prominent Nigerian real estate company and financial service provider. Purple Capital was advised by Bloomfield Law Practice, a ‘practical and hands-on’ Nigerian law firm with expertise in corporate commercial, private equity, real estate and financing matters. “We have reviewed over 50 real-estate opportunities since we launched our latest mezzanine fund but have only selected four to support. We are impressed with the Purple team’s cost-effective execution and believe their business is an excellent fit for our LimeFx style,” he said.