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9 Jun 2010, 9:29 pm
The Bank itself is run by a small number of staff with good contacts built over a period of time.Acquisition price for 100% of the Bank is $3.5 million.Merchant Accounts for Credit Card ProcessingMerchant Accounts by banks in Belize, Cyprus and Germany, offer Credit Card Merchant Processing to foreign companies. [read post]
3 Jan 2018, 1:56 pm
The majority of the accounts were held either by UK limited partnerships or offshore companies registered in offshore tax jurisdictions, such as Belize and Panama. [read post]
24 Apr 2013, 6:41 am
The countries filling out the top ten (in descending order) are Russia, Cuba, Belarus, Belize, Georgia (the country—the state has a higher rate), Kazakhstan, Suriname, South Africa, Botswana, Israel, Ukraine, and Chile; Russia’s rate of 629** putting it in the number 2 slot. [read post]
5 Nov 2020, 1:00 am
He also provides a wealth of first-rate international tax information on the Hodgen Law website. 2 – Stewart Patton (https://ustax.bz/) Based in Belize, Stewart specializes in helping American expats around the world in structuring their offshore businesses and investments so as to legally minimize tax. [read post]
16 May 2010, 11:01 pm
Virgin Is. (512), British Virgin Is. (488), Palau (478), Belarus (468), Belize (455), Bahamas (422), Georgia (415), American Samoa (410), Grenada (408) and Anguilla (401). [read post]
1 Jul 2010, 11:35 am
Bahamas, Ireland, Chanel Islands, Andorra and Belize have low or no taxes, and do attract dozens of companies which flock to take advantage. [read post]
11 Dec 2011, 11:51 pm
One very efficient way of overcoming this problem is by using an English company, which concludes a special contract with the offshore company, which may be incorporated in a traditional offshore zone such as The Bahamas, BVI or Belize. [read post]
25 Feb 2010, 1:39 am
And the Mercury will set sail again, this time for a 10 day cruise to Mexico, Belize, the Bahamas, and Key West. [read post]
7 Jul 2016, 5:09 pm
The court had been hearing a case brought by prosecutors who maintain that Messi and his father used tax havens in Belize and Uruguay as well as shell companies in the U.K. and Switzerland to avoid paying taxes totalling €4.1m on earnings from image rights from 2007 to 2009. [read post]
7 Feb 2018, 11:06 am
He also testified his girlfriend and he had purchased a vacant lot in a planned development in Belize in 2010. [read post]
19 Nov 2018, 9:05 pm
Her international research teams to Argentina, Belize and Mexico have helped establish sustainable agricultural systems in impoverished areas. [read post]
26 Mar 2024, 11:47 am
With the notable exception of Belize, most jurisdictions in Latin America are party to the Convention on the Recognition and Enforcement of Foreign Arbitral Awards (New York Convention), which facilitates the recognition and enforcement of foreign arbitration awards among signatory countries. [read post]
12 Dec 2018, 9:05 pm
The company also sent the recalled canned corn to a dozen foreign countries: Bahamas, Barbados, Belize, Bermuda, El Salvador, Haiti, Guyana, Uruguay, Aruba, Panama, Saint Lucia, Suriname. [read post]
15 Jan 2017, 10:00 pm
The initial targeted counties include Panama, Costa Rica, the Dominican Republic, and Belize. [read post]
24 Sep 2015, 8:36 am
Mexico, Chile and Belize also have independence days during the celebration period. [read post]
27 Sep 2016, 6:53 am
He also acts as lead trial counsel for countless victims of general aviation and military accidents, many involving foreign claimants and in addition to his aviation, general personal injury and wrongful death practice, he also counsels foreign governments, including the Russian Federation, the Republic of Venezuela, Ecuador, Belize, Honduras and numerous Brazilian states. [read post]
25 Feb 2010, 1:39 am
And the Mercury will set sail again, this time for a 10 day cruise to Mexico, Belize, the Bahamas, and Key West. [read post]
5 Apr 2012, 4:06 pm
I didn’t actually eat it…but in 1992 I went to Belize (before it was a tourist destination). [read post]
10 Feb 2012, 1:29 pm
The two-week course (6-17 February), organized by INTERPOL’s Capacity Building and Training Directorate, brings together 18 law enforcement officials from different enforcement agencies in Central America and the Caribbean (Antigua and Barbuda, Belize, British Virgin Islands, Colombia, Curacao, El Salvador, Guatemala, Jamaica and St Lucia) involved in transnational investigations against illicit drugs and organized crime. [read post]
28 Jul 2007, 1:11 am
RetentionistCountries and territories which retain the death penalty for ordinary crimesAFGHANISTAN, ANTIGUA AND BARBUDA, BAHAMAS, BAHRAIN, BANGLADESH, BARBADOS, BELARUS, BELIZE, BOTSWANA, BURUNDI, CAMEROON, CHAD, CHINA, COMOROS, CONGO (Democratic Republic), CUBA, DOMINICA, EGYPT, EQUATORIAL GUINEA, ERITREA, ETHIOPIA, GUATEMALA, GUINEA, GUYANA, INDIA, INDONESIA, IRAN, IRAQ, JAMAICA, JAPAN, JORDAN, KAZAKSTAN, KOREA (North), KOREA (South), KUWAIT, LAOS, LEBANON, LESOTHO, LIBYA, MALAYSIA,… [read post]