Search for: "Government of Cayman Island"
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16 Oct 2018, 3:09 am
Below is our quarterly newsletter. [read post]
11 Dec 2008, 6:06 am
Other popular choices were the Cayman Islands ($234 million in 1988 and $5.5 billion in 2001) and Panama ($14 million in 1988 against $230 million in 2001).. [read post]
15 Mar 2010, 11:31 am
(.pdf) indicates the government’s concern that “current employees or moles” within the Defense Department or the U.S. government “are providing sensitive or classified information to Wikileaks. [read post]
6 Aug 2012, 1:41 pm
Singhal et al., involves a company called Xinhua Finance Limited, which was organized under the laws of the Cayman Islands and is based in Shanghai, China, and its wholly owned affiliate, Xinhua Financial Network Limited. [read post]
19 Sep 2017, 10:38 am
.-58 percent of companies with any tax haven subsidiaries registered at least one in Bermuda or the Cayman Islands, countries with no corporate tax. [read post]
22 Aug 2023, 5:31 pm
ByteDance, TikTok’s parent company, maintains its headquarters in Beijing and is incorporated in the Cayman Islands. [read post]
20 Oct 2011, 4:33 am
laws and government oversight. [read post]
15 Aug 2018, 7:43 am
European countries were found to lose just 3 percent of corporate tax revenues to traditional tax havens such as Bermuda, the Cayman Islands, and the Isle of Mann. [read post]
23 Jan 2012, 2:55 pm
This is true in countries such as the Cayman Islands, Trinidad, Guyana, Barbados and Jamaica, other countries in the region. [read post]
23 Jan 2012, 2:55 pm
This is true in countries such as the Cayman Islands, Trinidad, Guyana, Barbados and Jamaica, other countries in the region. [read post]
16 Apr 2020, 4:55 am
Effective February 7, 2020, the Cayman Islands Government enacted an amendment to the Mutual Funds Law (2020 Revision). [read post]
8 Mar 2008, 1:04 am
., a Cayman Island subsidiary of a Swiss bank, fired a disgruntled vice president. [read post]
2 Dec 2016, 5:51 am
It said that the Privy Council, which is mostly made up of the same judges as those on the Supreme Court but in different hats, and who act as an apex appeal court for some Commonwealth countries, could itself certify that a decision would be binding in the jurisdiction of England and Wales – even if the appeal was from the Cayman Islands. [read post]
6 Feb 2013, 4:33 am
Levy McRae are also known to work for clients in the well known tax dodging haven of the Cayman Islands. [read post]
27 Jun 2008, 12:15 pm
The indictment is posted on the DU Corporate Governance web site. [read post]
18 Feb 2008, 2:35 pm
The bank alleges the documents were disclosed to Wikileaks by offshore banking whistleblower and former Vice President the Cayman Island’s operation, Rudolf Elmer. [read post]
21 Sep 2009, 7:36 am
So you folks who had sequestered your millions in some corporation set up by UBS in the Caymans or otherwise hidden your income, now's the time to come clean. [read post]
5 Jun 2012, 7:21 am
More recently, Dame Elish Angiolini was also appointed to the post of Principal of St Hugh’s College, Oxford..Former Lord Advocate now Dame Elish Angiolini employed Cayman Islands hopping lawyers from Glasgow. [read post]
30 Jul 2012, 6:00 am
Jobs Kay Bell, Cayman Islands to tax foreign workers Paul Neiffer, S Corporation Tax Returns Generate A Lot of Income Peter Reilly, First Circuit In Easement Donation Case – Don’t Confuse The South End With South Boston Trish McIntire talks about when you can claim a married child as a dependent. [read post]
3 Oct 2009, 10:15 pm
Levin's initial list of such countries includes Switzerland, the Cayman Islands, Bermuda, the Bahamas, Hong Kong and Panama. [read post]
