Search for: "Government of Cayman Island"
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8 Oct 2010, 11:02 pm
For instance, the money may be transferred to an offshore account in the Cayman Islands, Singapore, Hong Kong, or another place where anonymous banking is allowed/encouraged. [read post]
1 Oct 2010, 10:11 am
Birkenfeld's disclosures, he says, resulted in the rest of the safe banking havens based in Lichtenstein, Cayman Islands and other exotic places into doing something similar under pain of being accused of money laundering and blacklisted in the international banking community. [read post]
15 Sep 2010, 8:37 am
The problem with the president’s plan is that the super rich don’t pay taxes – they hide in the Cayman Islands or use fancy investment vehicles to shelter their income. [read post]
8 Sep 2010, 7:35 am
The facts clearly establish that it would be simplistic to assume that the entire transaction between HTIL and VIH BV was fulfilled merely upon the transfer of a single share of CGP in the Cayman Islands. [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]
2 Aug 2010, 10:40 am
Allegedly, the brothers tried to hide stock ownership and trades through the use of off-shore, (Cayman Island), trusts and other entitities. [read post]
26 Jul 2010, 2:10 pm
The bank was organized in Switzerland and based in the Cayman Islands. [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]
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]
21 Jun 2010, 9:14 am
This decision, in stark contrast to the New York holdings, seems rather transparently based on public policy and comity, rather than (and perhaps in derogation of) the new governing statute, Chapter 15 of the U.S. [read post]
THE CASH-STRAPPED CAYMAN ISLANDS will be able to borrow more. When I was there, the economy was not…
8 Jun 2010, 8:14 pm
THE CASH-STRAPPED CAYMAN ISLANDS will be able to borrow more. [read post]
8 Jun 2010, 7:34 pm
I. [read post]
28 May 2010, 7:53 am
As a practical matter, the culture of the Internet effectively negates any such effort at restricting content: when a federal court in California ordered the shutdown of the entire Wikileaks website in response to a claim by a Cayman Islands bank, the material just appeared elsewhere on the web. [read post]
27 May 2010, 9:33 am
Using shell corporations and "nominee" entities established in the Cayman Islands, Switzerland, or a host of other countries that market "secrecy," those looking to conceal income from the IRS, or assets from potential creditors, have made offshore tax havens a booming business. [read post]
25 May 2010, 8:20 am
Updated Sidley Austin, which has served as counsel to the government of the Cayman Islands in the past, will now lobby the United States government for those Caribbean islands. [read post]
17 May 2010, 9:49 am
But they will spare no expense protecting the small businesses of Dubai (Halliburton), Switzerland by way of the Cayman Islands (Transocean) and the poor and vulnerable insurance industry that really does suffer most in these crisis. [read post]
13 May 2010, 1:30 pm
They mail be just a mailbox conduit in the Netherlands or the Cayman Islands, where thousands of corporations are "located" in a single four-story building. [read post]
13 May 2010, 2:49 am
This is potentially beneficial as the AIFM Directive is likely to impose constraints on European investors investing in third-country funds, which would include those domiciled in offshore jurisdictions such as Cayman Islands and Bermuda. [read post]
29 Apr 2010, 12:24 am
These improvements in the Cayman’s internal structure and the regulatory actions taken by the Cayman Islands have enhanced the islands’ status within the international community. [read post]
6 Apr 2010, 5:41 am
In 2008, a federal judge in California ordered that it be shut down after it exposed illegal activities by the Cayman Islands branch of a Swiss bank. [read post]
