Search for: "Government of Cayman Island"
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4 Feb 2014, 11:17 am
(“Xcelera”) is a Cayman Islands conglomerate of technology companies based in Connecticut. [read post]
13 Jan 2014, 10:00 am
(Pix (c) Larry Catá Backer 2014)This post includes the posted conference materials, a listing of conference participants with links, and and my annotations and analysis of many of the presentations.My contribution is entitled: "Governance Polycentrism--Hierarchy and Order Without Government in Business and Human Rights Regulation." [read post]
8 Jan 2014, 10:59 am
Thus, undeniably, Vantage is a citizen of the Cayman Islands, where it is incorporated. [read post]
13 Nov 2013, 12:41 pm
Butterfield & Son Limited and its affiliates in well-known offshore havens like the Bahamas, Barbados, Cayman Islands, Hong Kong, and Switzerland. [read post]
1 Nov 2013, 3:54 pm
She then had the currency transported to offshore accounts that were deceptively created and set up by her with locations in Panama, Andorra, and the Cayman Islands. [read post]
18 Sep 2013, 3:20 am
Contents include:William Vlcek, Crafting human rights in a constitution: Gay rights in the Cayman Islands and the limits to global norm diffusion Annika E. [read post]
1 Aug 2013, 12:28 pm
I sued Miami-Dade County on behalf of a woman from the Cayman Islands who was injured after boarding the bus but before making it to her seat, when her bus came to a sudden a stop in the rain, causing her to fall. [read post]
31 Jul 2013, 11:18 am
He moved money to offshore accounts and set plans to move to the Cayman Islands. [read post]
15 Jul 2013, 3:38 pm
In addition, the Cayman Islands Monetary Authority Guidance Notes on Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands (“Guidance Notes”) provide important guidelines for anti-money laundering compliance. [read post]
8 Jul 2013, 9:00 am
Cayman however have over 3000 banks which mostly are brass plate banks! [read post]
13 Jun 2013, 11:42 pm
Not content with simply having a freebie in the Cayman Islands this week, Frazzles has insisted on periodically sending me photos of herself on white sand beaches, lapped by turquoise surf, while I have been putting the heating on. [read post]
6 Jun 2013, 11:35 pm
She gets a free week in the Cayman Islands, courtesy of resort contractors keen that she recommends them to her corporate clients. [read post]
9 May 2013, 11:20 am
They have agreed to share information about trusts and companies holding assets in tax havens like the British Virgin Islands, the Cayman Islands, and Singapore. [read post]
25 Apr 2013, 2:46 pm
Have government not done enough to inspire confidence? [read post]
6 Apr 2013, 9:48 pm
The crowd, that is, that fails to acknowledge that the rich tend to take all that extra money to Singapore, the Bahamas, or the Cayman Islands or hide it away in some Swiss bank, none of which does any good for our economy compared to what the government investing that money in infrastructure projects would do. [read post]
20 Mar 2013, 5:59 pm
In an American context, you might compare Cyprus to the Cayman Islands, which have been so vilified just having a bank account there is enough to end a politician's career. [read post]
18 Mar 2013, 2:43 pm
CMW (Cayman Islands) Co., Ltd. [read post]
11 Mar 2013, 6:50 am
We also owe a chunk to “Caribbean Banking Centers” made up of the Bahamas, Bermuda, Cayman Islands, Netherlands Antilles and Panama (a couple of well-known tax havens in that mix). [read post]
8 Mar 2013, 1:46 am
Caymen Island picture [read post]
19 Feb 2013, 2:38 pm
The tax implications of hedge funds using reinsurance firms in their funds for tax advantages points to the need for more government regulation of this activity." [read post]
