Search for: "Government of Cayman Island"
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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]
29 Jan 2013, 6:51 pm
Dell later quietly dropped the Singapore and Cayman Islands entities in what appears to be a pattern of remaking its corporate structure every few years. [read post]
24 Jan 2013, 12:41 am
Cayman Islands to Disclose Hidden Companies and Directors Tech Firms Keep Piles of 'Foreign Cash' In US Previous Corporate Hoarding Of Cash May Soon Become A Big Positive! [read post]
9 Jan 2013, 6:36 pm
Fraud and corruption also reduce the available number of skilled government workers, reduce tax compliance and revenues, cause government expenditures to be inflated, and results in wholly undemocratic ways of governance and doing business. [read post]
11 Nov 2012, 1:00 pm
Jurisdictions with which Treasury is actively engaged in a dialogue towards concluding an intergovernmental agreement include: Argentina, Australia, Belgium, the Cayman Islands, Cyprus, Estonia, Hungary, Israel, Korea, Liechtenstein, Malaysia, Malta, New Zealand, the Slovak Republic, Singapore, and Sweden. [read post]
1 Nov 2012, 8:34 am
In response to the concerns raised by these new regulations — and the fear of some depositors moving their money to places such as Panama or the Cayman Islands, countries with stronger privacy laws — the Florida International Bankers Association recently reported that it has been educating its members on what these rules are really intended for: to combat tax evasion. [read post]
25 Oct 2012, 12:45 pm
A tax return filed by Mitt and Ann Romney, made public in September, showed that Solamere has used an array of Cayman Islands entities ... [read post]
25 Oct 2012, 11:27 am
Partners at Levy McRae have recently been caught up in bitter court fights over personal actions, while others at the firm are known to work for the Cayman Islands tax dodge haven, where some of the world’s biggest drugs gangs, terror groups and mobsters are known to keep their money from state tax authorities. [read post]
14 Oct 2012, 7:12 am
This happens, for example, through the “age-old ruse” of a blind trust (another form of fictive legal entity) when money that might otherwise be subject to U.S. taxation is stashed in a Swiss or Cayman Islands entity, as a certain GOP Presidential candidate who believes that "[c]orporations are people, my friend," perhaps understands quite well. [read post]
26 Sep 2012, 6:51 am
” Rules Intended To Combat Tax Evasion In response to the concerns raised by these new regulations and the fear of some depositors moving their money to jurisdictions such as Panama or the Cayman Islands, countries with stronger privacy laws, the Florida International Bankers Association recently reported that it has been educating its members on what these rules are really intended for – to combat tax evasion. [read post]
18 Sep 2012, 3:49 pm
Stowing money in Luxembourg, or the Cayman Islands. [read post]
3 Sep 2012, 11:03 am
” David Schwartz, the Executive director of FIBA added that many foreign depositors have moved their money to other tax havens with stricter privacy laws such as Panama and the Cayman Islands. [read post]
21 Aug 2012, 5:15 pm
Treasury, the IRS, and other government agencies in an attempt to discharge their tax and other debts. [read post]
21 Aug 2012, 6:10 am
Keep in mind, this was a guy with lots of passive investment income abroad, generally run through tax havens such as the Cayman Islands. [read post]
10 Aug 2012, 8:06 am
This clearly shows a positive effort by the Indian government. [read post]
10 Aug 2012, 8:06 am
This clearly shows a positive effort by the Indian government. [read post]
8 Aug 2012, 1:56 pm
Much speculation has centered on the fact that Romney has accounts in various tax haven jurisdictions (Cayman Islands, Bermuda, Singapore) as well as bank accounts in jurisdictions that have been noted for banking secrecy and the accompanying tax evasion possibilities. [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]
31 Jul 2012, 9:16 am
The places of choice are tax havens like Panama and the Cayman Islands. [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]
