Search for: "Government of Cayman Island"
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6 Dec 2021, 1:43 pm
A SPAC governed by directors who have ties to the sponsor or who are compensated in this way is “the epitome of bad governance. [read post]
12 Nov 2009, 11:29 am
It said the designer had illegally moved millions to the Cayman Islands, but that Rothstein "has facilitated the contact between the relative governments,'' and that the money would be returned to the U.S.The faked order demanded that Morse "deposit to their attorney's trust account the sum of $15 million no later than 10:00 a.m. tomorrow morning, the 20th day of March, 2009'' as a bond to secure the funds. [read post]
21 Apr 2021, 7:06 am
” The more famous sites included the following island nations: Bahamas, Cook, Caymans, Leeward, St. [read post]
31 Mar 2014, 1:31 pm
” The more famous sites included the following island nations: Bahamas; Cook, Caymans, Leeward, St. [read post]
27 Aug 2008, 6:15 pm
Operations Cayman Islands Bank Gets Wikileaks Taken Offline in United States [read post]
14 Jun 2012, 9:39 am
The law firm also works for clients in the tax dodging haven of the Cayman Islands. [read post]
20 Jul 2021, 8:48 am
Didi Global Inc. is incorporated in the state of Cayman Islands, and a foreign company under the Chinese law. [read post]
15 Feb 2022, 9:48 am
When certain industries are prevented from listing on exchanges outside of China, the China-based operating company will create an offshore shell company (often in the Cayman Islands) which will then issue stock. [read post]
23 Jan 2008, 7:33 am
The organization, which has $1.2 billion in assets, also has its own for-profit insurance company, based in the Cayman Islands, another off-shore tax haven. [read post]
17 Mar 2014, 2:06 pm
Levy McRae are also known to work for clients in the well known tax dodging haven of the Cayman Islands. [read post]
5 Apr 2016, 11:58 pm
These are huge questions that governments have not been able to answer.In May, the UK is planning to host an anti-corruption summit. [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]
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]
13 Dec 2022, 3:13 pm
(also Cayman Islands). [read post]
12 Oct 2011, 3:53 pm
We provide the world's top law firms, financial institutions and corporations with legal services relating to British Virgin Islands, Cayman Islands, Cyprus and Anguilla law. [read post]
12 Dec 2023, 9:30 am
SMIC is headquartered in Shanghai and incorporated in the Cayman Islands. [read post]
17 Oct 2019, 10:47 pm
Basic Overview of the Block.one SEC Settlement Block.one is a software company registered in the Cayman Islands, but has the majority of its officers in Hong Kong. [read post]
14 Sep 2009, 10:17 pm
("Enhanced Fund") were hedge funds registered as a Cayman Island corporation. [read post]
10 Nov 2009, 10:28 pm
Rothstein also produced purported federal court orders signed by a judge, saying the Morses could claim the judgment by seizing a Cayman Islands bank account belonging to the decorator, sources said. [read post]
25 Sep 2018, 10:27 am
Brazil, India, Indonesia, and the Cayman Islands recently enacted, upgraded, or drafted comprehensive data protection laws. [read post]
