Search for: "Government of Cayman Island"
Results 361 - 380
of 414
Sort by Relevance
|
Sort by Date
27 May 2009, 12:58 am
It can be found in a Bahamian strip mall, along a dusty road in Tortola, or at the notorious four-story Ugland House in the Cayman Islands, the registered address of more than 12,000 offshore companies. [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]
30 Apr 2009, 9:43 am
The Cayman Islands and Australia have also recently loosened their rules. [read post]
6 Apr 2009, 10:48 pm
``There's a building in the Cayman Islands that houses, supposedly, 12,000 U.S. [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]
20 Mar 2009, 9:54 am
A.I.G. sued the government last month in a bid to force it to return the payments, which stemmed in large part from its use of aggressive tax deals, some involving entities controlled by the company’s financial products unit in the Cayman Islands, Ireland, the Dutch Antilles and other offshore havens. [read post]
17 Mar 2009, 11:05 am
See Also: Immune to Critics, Secret-Spilling Wikileaks Plans to Save Journalism Cayman Islands Bank Gets Wikileaks Taken Offline in U.S. [read post]
10 Mar 2009, 1:43 pm
Here’s the quick summary on their website: 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. [read post]
25 Feb 2009, 3:44 pm
Operations Cayman Islands Bank Gets Wikileaks Taken Offline in U.S. [read post]
24 Feb 2009, 3:45 am
And guess who's turned up in a new government report about tax havens? [read post]
17 Feb 2009, 6:46 am
IN THE CAYMAN ISLANDS, fighting over a bill of rights. [read post]
23 Jan 2009, 1:49 am
You know, if these people had been committing tax fraud on the government for the 20 or 25 years, so that the government never got the tax it was entitled to, the government could go back and collect the taxes -- with interest -- for the full period of 20 or 25 years. [read post]
18 Jan 2009, 12:02 pm
The description of The Law Market provided by the authors, follows: 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. [read post]
10 Jan 2009, 8:58 am
Here is a description: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. [read post]
9 Jan 2009, 1:35 am
Helena or the Turks and Caicos Islands;persons holding a British National (Overseas) Passport issued by the Government of the United Kingdom to persons born, naturalized or registered in Hong Kong;persons holding a valid and subsisting Special Administrative Region passport issued by the Government of the Hong Kong Special Administrative Region of the People's Republic of China; andpersons holding passports or travel documents issued by the Holy See. [read post]
7 Jan 2009, 10:12 pm
It was never a state's role to usurp the national government on this. [read post]
6 Jan 2009, 8:10 am
The book description from the website sets the stage: 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. [read post]
11 Dec 2008, 6:06 am
Other popular choices were the Cayman Islands ($234 million in 1988 and $5.5 billion in 2001) and Panama ($14 million in 1988 against $230 million in 2001).. [read post]
26 Nov 2008, 3:10 am
U.S. agents said they tracked Rodriguez's money to the Cayman Islands, Spain and Montserrat, but local authorities said they could not cooperate, citing rigid bank-secrecy laws as an excuse.What makes enforcement so difficult is a financial murkiness that has long frustrated tax collectors as they search for dirty money afloat in the world's oceans of legitimate payments. [read post]
27 Aug 2008, 6:15 pm
Operations Cayman Islands Bank Gets Wikileaks Taken Offline in United States [read post]
