Search for: "Government of Cayman Island"
Results 301 - 320
of 414
Sort by Relevance
|
Sort by Date
26 Apr 2011, 9:00 am
Falkland Islands International Extradition Treaty with the United States June 8, 1972, Date-Signed January 21, 1977, Date-In-Force (The treaty applicable to the Falkland Islands was signed with the United Kingdom.) [read post]
19 Apr 2011, 3:49 am
The Fed sent billions in bailout aid to banks in places like Mexico, Bahrain and Bavaria, billions more to a spate of Japanese car companies, more than $2 trillion in loanseach to Citigroup and Morgan Stanley, and billions more to a string of lesser millionaires and billionaires with Cayman Islands addresses. [read post]
13 Apr 2011, 9:00 am
Cayman Islands International Extradition Treaty with the United States June 8, 1972, Date-Signed January 21, 1977, Date-In-Force (The treaty applicable to the Cayman Islands was signed with the United Kingdom.) [read post]
11 Apr 2011, 9:00 am
British Virgin Islands International Extradition Treaty with the United States June 8, 1972, Date-Signed January 21, 1977, Date-In-Force (The treaty applicable to the British Virgin Islands was signed with the United Kingdom.) [read post]
7 Apr 2011, 9:00 am
KISSINGER Secretary of State EXTRADITION TREATY BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND The Government of the United States of America and the Government of the United Kingdom of Great Britain and Northern Ireland; Desiring to make provision for the reciprocal extradition of offenders; Have agreed as follows: ARTICLE I Each Contracting Party undertakes to extradite to the… [read post]
7 Apr 2011, 4:28 am
" Stan talks of his unease with these structures: You might be thinking, wait a minute, that Cayman Island company had no assets, nothing of value except these service agreements that were questionable when it came to enforcement. [read post]
31 Mar 2011, 1:00 pm
KISSINGER Secretary of State EXTRADITION TREATY BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND The Government of the United States of America and the Government of the United Kingdom of Great Britain and Northern Ireland; Desiring to make provision for the reciprocal extradition of offenders; Have agreed as follows: ARTICLE I Each Contracting Party undertakes to extradite to the… [read post]
16 Mar 2011, 9:00 pm
He singled out the Cayman Islands as one particularly egregious case. [read post]
16 Mar 2011, 4:06 am
Most often, the criminal evasion involves complex offshore holdings in foreign banks in Switzerland, Hong Kong and the Cayman Islands. [read post]
3 Mar 2011, 11:52 am
The Cayman Islands’ tax and secrecy laws are not designed for the benefit of the 50,000-odd Caymanians, but help wealthy people and corporations, mostly in the US and Europe, get around the rules of their own democratic societies. [read post]
1 Mar 2011, 8:48 am
It has entered into joint ventures with the government postal services of Colombia, Bermuda, Iceland, and the Cayman Islands to provide Registered Email services to their national markets. [read post]
24 Feb 2011, 1:34 pm
” And I particularly love the Cayman Islands. [read post]
23 Feb 2011, 5:05 am
The grand jury served Doe with a subpoena that required him to produce “records of transactions in accounts at three named banks in the Cayman Islands and Bermuda. [read post]
19 Jan 2011, 10:52 am
Specifically, his attorney noted that much of the information Elmer is accused of providing is from the Cayman Islands – and not Switzerland – thus making the claims of breaking Swiss secrecy laws invalid. [read post]
19 Jan 2011, 1:05 am
The case of Guardian Bank in the Cayman Islands is a typical example. [read post]
16 Dec 2010, 7:34 am
The Plant Health (England) (Amendment) (No. 2) Order 2010 The Turks and Caicos Islands Constitution (Interim Amendment) (Amendment) Order 2010 The National Assembly for Wales (Legislative Competence) (Amendment of Schedule 7 to the Government of Wales Act 2006) Order 2010 The Double Taxation Relief and International Tax Enforcement (Belgium) Order 2010 The Double Taxation Relief and International Tax Enforcement (Federal Republic of Germany) Order 2010 The Double Taxation Relief… [read post]
12 Nov 2010, 7:15 pm
For example, the TIEA between the U.S. and the Cayman Islands consists of 13 detailed articles in information exchange.By contrast, the OECD Model Tax Convention Article 26 Panama wants in a DTT with the U.S. is comprised only of five sections outlining basic commitments (Inside U.S. [read post]
2 Nov 2010, 6:18 pm
Original Article 11/02/2010 Community activist, Sandra Catron finally managed to get her petition for a sex offender’s register in the Cayman Islands filed with government Tuesday. [read post]
1 Nov 2010, 3:00 am
Suppose a wealthy UK businessman consults his accountant, who recommends that he legally domicile himself in a tax haven like the Cayman Islands. [read post]
31 Oct 2010, 7:00 am
The Cayman Islands operates under British law and the rules governing expert witnesses varies greatly from the United States. [read post]
