Search for: "Government of Cayman Island"
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12 Mar 2022, 10:33 am
Coast Guard and the federal government and trying to cover up its scheme. [read post]
14 Aug 2020, 9:09 pm
Cayman Islands 6. [read post]
13 Aug 2010, 4:25 pm
Intelligence Analyst Arrested in WikiLeaks Video Probe Cayman Islands Bank Gets WikiLeaks Taken Offline in U.S. [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]
12 Mar 2020, 1:19 pm
(Of these 18, 15 are incorporated in the Cayman Islands.) [read post]
8 Jul 2010, 10:27 am
As David Kocieniewski explains, Transocean . . . moved its corporate headquarters from Houston to the Cayman Islands in 1999 and then to Switzerland in 2008, maneuvers that also helped it avoid taxes. . . . [read post]
17 Jul 2011, 7:48 pm
In fact, he persuasively argues that many of the Variable Interest Entities (VIEs) to which the Linbo/Xuefeng article cites, are actually controlled by Chinese, not foreigners: Take Baidu (the Cayman Islands company listed on the NYSE), for example. 52% of the voting power is owned by Robin Li, either directly or through a BVI company he owns and controls. [read post]
10 Sep 2015, 11:20 pm
Last year it was the Cayman Islands and California the year before that but what irks is the text messages saying how tired she is and what hard work it all becomes visiting swanky resorts and restaurants whilst looking at pictures on facebook of her laying in a hammock with a cocktail. [read post]
10 Jul 2012, 6:25 am
I don’t just mean Mitt Romney’s chums in the Cayman Islands, but an American of modest means on a two-year secondment to Hong Kong requiring a small checking account with which to pay local utility bills – or a small businessman attempting to expand his distribution in Canada. [read post]
7 Dec 2011, 3:00 am
The Court found that the Plaintiffs had no right of action under the Treaty since they were Cayman Island entities — even though payment on the Notes was due in the U.S. and even though U.S. law apparently provided the rule of decision. [read post]
21 May 2009, 5:04 am
Must a U.S. person file an FBAR on a Eurodollar account in the Cayman Islands? [read post]
10 Apr 2019, 6:09 am
Thus, a Cayman Island corporation owned and controlled by Chinese citizens is still foreign for purposes of the law. [read post]
9 Dec 2019, 9:01 pm
A handful, such as the Cayman Islands and Bermuda, are well-known for their lack of corporate taxes. [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]
2 Apr 2009, 6:42 am
Rather, it is widely believed, perhaps even universally believed, that there are billions of dollars, perhaps tens of billions of dollars or more, stashed away in banks in countries which in the past have served as secret repositories of ill gotten wealth (Lichtenstein, the Cayman Islands, etc.), in banks in Israel, in illiquid real estate in a number of foreign countries, and in other investments. [read post]
14 Dec 2007, 7:22 pm
Plaintiffs, including a Grand Cayman Islands corporation, sued a South Korean corporation and a natural citizen of South Korea on breach of contract and fraud claims. [read post]
6 Feb 2022, 6:38 am
Both are organized under the laws of the Cayman Islands and have their principal place of business in China. [read post]
30 Apr 2011, 1:49 pm
McClatchy’s Greg Gordon identified the problem in 2009: Cayman Islands deals . . . . became key links in a chain of exotic insurance-like bets called credit-default swaps that worsened the global economic collapse by enabling major financial institutions to take bigger and bigger risks without counting them on their balance sheets. [read post]
30 Apr 2011, 1:49 pm
McClatchy's Greg Gordon identified the issue in 2009: Cayman Islands deals . . . became key links in a chain of exotic insurance-like bets called credit-default swaps that worsened the global economic collapse by enabling major financial institutions to take bigger and bigger risks without counting them on their balance sheets. [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]
