Search for: "Government of Cayman Island"
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4 Aug 2009, 8:48 pm
The advantages and disadvantages of offshore usually focus on the facilities offered by tax havens in nations like Mauritius and the Cayman Islands. [read post]
14 Oct 2021, 1:32 pm
The plan calls on companies and government entities to develop algorithm governance rules that promote transparency, security and “core values of socialism. [read post]
12 Nov 2009, 3:26 pm
We have invested about $28 billion, albeit much of it directed towards tax havens such as British Virgin Islands, the Cayman Islands and Bermuda. [read post]
26 Oct 2014, 7:08 pm
Many jurisdictions in which offshore funds are commonly domiciled, such as the Cayman Islands and the British Virgin Islands, have entered into intergovernmental agreements (“IGAs”) with the U.S. regarding the Foreign Accou [read post]
13 Dec 2022, 1:55 am
Note: All data and methodological notes are accessible in our GitHub repository. [read post]
5 Mar 2012, 12:11 am
Background The plaintiffs in this case are nine Cayman Island hedge funds (the “Funds”) that invested on behalf of hundreds of investors around the world, including also U.S. investors. [read post]
18 Sep 2012, 3:49 pm
Stowing money in Luxembourg, or the Cayman Islands. [read post]
29 Mar 2022, 5:00 am
It is reportedly registered in the Cayman Islands under a company in Malta. [read post]
8 Oct 2021, 8:50 am
Now, however, the Tax Justice Network ranks the U.S. behind only the Cayman Islands on its Financial Secrecy Index. [read post]
31 Dec 2019, 8:13 am
Below is our quarterly newsletter. [read post]
7 Feb 2012, 5:50 am
Former Lord Advocate now Dame Elish Angiolini employed Cayman Islands hopping lawyers from Glasgow. [read post]
26 Jul 2010, 9:16 am
The contractor who was subcontracted by the architect to do the construction is based in Lynn, Massachusetts, and incorporated in the Cayman Islands. [read post]
9 Dec 2021, 1:50 am
The government is also considering increasing the tax exemption threshold on profits up to €30,000 from 13 percent to 15 percent.[5] In France, the standard statutory corporate income tax rate was lowered to 32.02 percent (including the 3.3 percent social surcharge) in 2020. [read post]
23 Jan 2012, 2:53 pm
This is true in countries such as the Cayman Islands, Trinidad, Guyana, Barbados and Jamaica, other countries in the region. [read post]
12 Jul 2012, 11:54 pm
I assume that for many reporters, setting up an offshore special purpose vehicle in Bermuda or the Cayman Islands is “mysterious” and therefore smacks of wrongdoing. [read post]
13 Jul 2021, 2:11 pm
The company is organized under the laws of the Cayman Islands and based Beijing, China. [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]
21 Jun 2019, 6:42 am
Moon (University of Maryland), on Wednesday, June 19, 2019 Tags: Cayman Islands, Charter & bylaws, Delaware articles, Delaware law, Derivative suits, Duty of loyalty, International governance, Jurisdiction, Shareholder suits, State law, Tax avoidance, Transparency Business Chemistry: A Path to a More Effective Board Composition Posted by Dannetta English Bland, Deloitte LLP, on Wednesday, June… [read post]
25 Jun 2018, 3:58 am
Will it be the PRC entity with which you are negotiating or will it be some Hong Kong or Canadian or Cayman Island or Isle of Man or Luxembourg company you have never heard of nor ever dealt with? [read post]
15 Jul 2020, 4:25 am
” As discussed in our previous update, the Cayman Islands Private Funds Law 2020 (the “PF Law”) now requires any Cayman Islands closed-ended fund that falls under the definition of a private fund (“Private Fund”) to register with CIMA. [read post]
