Search for: "Government of Cayman Island"
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3 Apr 2010, 2:36 pm
” The bank made another private deal in May 2007 through the Cayman Islands. [read post]
15 Mar 2010, 11:31 am
(.pdf) indicates the government’s concern that “current employees or moles” within the Defense Department or the U.S. government “are providing sensitive or classified information to Wikileaks. [read post]
23 Nov 2009, 5:15 am
Considering that overseas assets stored in the Cayman Islands, another tax haven, amounted to about $1.9 trillion at its peak, the estimate may not be far wrong. [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]
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]
12 Nov 2009, 3:20 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. [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]
10 Nov 2009, 8:00 am
The Cayman Islands does not have a rule governing composition of boards and committees. [read post]
30 Oct 2009, 3:17 pm
The US government has declared war on well-known tax havens like Switzerland, the Cayman Islands, Bermuda and even Hong Kong. [read post]
29 Oct 2009, 9:09 am
Sep. 2, 2009), Daniel Doyle was injured in an accident offshore Grand Cayman Island. [read post]
22 Oct 2009, 4:01 am
Here's the abstract:Today, a California resident can incorporate her shipping business in Delaware, register her ships in Panama, hire her employees from Hong Kong, place her earnings in an asset-protection trust formed in the Cayman Islands, and enter into a same-sex marriage in Massachusetts or Canada--all the while enjoying the California sunshine and potentially avoiding many facets of the state's laws.In this book, Erin O'Hara and Larry E. [read post]
14 Oct 2009, 3:00 pm
Here are a few relevant links: TAx Information Exchange Agreements (TIEAS), OECD (list of agreements, and model TIEA in English) The agreement between the US and Swiss governments in connection with the UBS John Doe summons (mentioning the signing of the new protocol that was initialed on June 18, 2009 and the various arrangements regarding the UBS case) The 1998 Tax Treaty between US and Switzerland (Article 26 and Article 4 paragraph 10 are replaced… [read post]
3 Oct 2009, 10:15 pm
Levin's initial list of such countries includes Switzerland, the Cayman Islands, Bermuda, the Bahamas, Hong Kong and Panama. [read post]
21 Sep 2009, 7:36 am
So you folks who had sequestered your millions in some corporation set up by UBS in the Caymans or otherwise hidden your income, now's the time to come clean. [read post]
14 Sep 2009, 10:17 pm
("Enhanced Fund") were hedge funds registered as a Cayman Island corporation. [read post]
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]
19 Jun 2009, 8:27 am
Did you know that the Cayman Islands have an estimated 17,000 cellular phone lines in use? [read post]
7 Jun 2009, 8:42 pm
Rahn is a senior fellow at the Cato Institute, and a former board member of the Cayman Islands Monetary Authority, which regulates the world's largest offshore financial center. [read post]
7 Jun 2009, 6:37 pm
Interestingly, the Cayman government is trying to reduce dependency on foreign energy. [read post]
29 May 2009, 8:46 am
For many, Canadian officers in Afghanistan or the Cayman Islands are protecting us from the harms of an adverse world. [read post]
