Search for: "Government of Cayman Island"
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22 Jul 2016, 11:01 am
On June 8, 2016, the Cayman Islands introduced the highly anticipated Cayman Islands Limited Liability Companies Law, developed in a joint effort by the Cayman Islands Government and the Cayman Islands Monetary Authority in response to requests from the investment funds industry. [read post]
6 Jun 2013, 11:35 pm
She gets a free week in the Cayman Islands, courtesy of resort contractors keen that she recommends them to her corporate clients. [read post]
11 Feb 2019, 7:07 am
A map of registered events shows how the Friday actions are scheduled or have taken place in Australia, the UK, Germany, Finland, Sweden, the U.S., Canada, and the Cayman Islands. [read post]
5 Nov 2007, 10:58 pm
The company's Cayman Island unit is also coming under scrutiny for possibly inflating premiums and inflating expenses.Amidst all the drama surrounding Wellcare, the stock recently had a surge in trading, according to a recent article by Wall Street Journal reporter, Nick Timiraos. [read post]
18 Mar 2013, 2:43 pm
CMW (Cayman Islands) Co., Ltd. [read post]
26 Jul 2010, 2:10 pm
The bank was organized in Switzerland and based in the Cayman Islands. [read post]
27 Jun 2011, 6:56 am
But this premise doesn’t apply to tax havens, like the Cayman Islands, where the tax rate is minimal, or a reasonable official rate isn’t enforced. [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]
6 Sep 2011, 3:00 am
Myron Gushlak was an investment banker who, according to the New York Daily News, “live[d] in a mansion in the Cayman Islands and pa[id] no taxes. [read post]
30 Jan 2012, 5:08 am
Profile : Former Lord Advocate Elish Angiolini : Former Lord Advocate now Dame Elish Angiolini employed Cayman Islands hopping lawyers from Glasgow. [read post]
19 Jan 2012, 6:13 am
The Romneys' investments in funds established in the Cayman Islands are taxed in the very same way they would be if those funds were established in the United States. [read post]
10 Aug 2012, 8:06 am
This clearly shows a positive effort by the Indian government. [read post]
30 Apr 2009, 9:43 am
The Cayman Islands and Australia have also recently loosened their rules. [read post]
12 Jul 2012, 11:03 am
The case is rooted in transactions that involved a company called Xinhua Finance Limited, which was organized under the laws of the Cayman Islands and based in Shanghai, China, and its wholly-owned affiliate, Xinhua Financial Network Limited. [read post]
23 Jan 2012, 12:33 pm
The Cayman islands deferral strategy is like an unlimited IRA. [read post]
28 Nov 2017, 7:48 am
According to IOSCO, the Cayman Islands remains the domicile of choice for hedge funds, with 53 percent of the global total by NAV, and the portion of funds domiciled in Europe and Asia continues to be very limited.IOSCO found that values for interest rate derivatives dominate as to gross exposures per asset class. [read post]
3 Aug 2021, 7:35 am
This arrangement involves a China-based operating company establishing an offshore shell company in another jurisdiction such as the Cayman Islands, Gensler explained. [read post]
1 Nov 2013, 3:54 pm
She then had the currency transported to offshore accounts that were deceptively created and set up by her with locations in Panama, Andorra, and the Cayman Islands. [read post]
31 Jul 2013, 11:18 am
He moved money to offshore accounts and set plans to move to the Cayman Islands. [read post]
24 Oct 2014, 7:34 pm
Through this structure, foreign shareholders do not buy into Alibaba, but rather buy into Alibaba Holdings, an offshore “holding company” that is registered in the Cayman Islands. [read post]
