Search for: "The Belize"
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1 Aug 2018, 3:16 pm
Rooted in the English common law traditions of wealth and property protections, the offshore tax-exempt Foreign Asset Protection Trust (“FAPT”) of trusts in Belize, the Cayman Islands, Cook Islands, Isle of Man, or Luxembourg is a customary “institution” dating several centuries. [read post]
21 Jul 2018, 6:44 am
The SEC alleges that between 2014 and 2017, Borland sold more than $21 million of promissory notes in two companies – Borland Capital Group LLC and Belize Infrastructure Fund I, LLC – to dozens of investors as bridge financing for development of an international airport in Placencia, Belize. [read post]
21 Jul 2018, 6:44 am
The SEC alleges that between 2014 and 2017, Borland sold more than $21 million of promissory notes in two companies – Borland Capital Group LLC and Belize Infrastructure Fund I, LLC – to dozens of investors as bridge financing for development of an international airport in Placencia, Belize. [read post]
18 Jul 2018, 9:18 am
While national attention has focused on the United States’ border with Mexico, I spent a few weeks this past month hopping on and off colectivos (small buses) along the 700-mile boundary that separates southern Mexico from Belize and Guatemala. [read post]
30 Jun 2018, 3:42 pm
The Getaway left Miami last Sunday, June 24th, for a one week cruise which included ports in Mexico, Belize and Honduras. [read post]
25 Jun 2018, 9:01 pm
“At this time, the Ministry is uncertain of the availability of this product, but the Public Health Department is on heightened surveillance for the presence of this cereal and batch series in Belize,” according to a report by Breaking Belize News. [read post]
6 Jun 2018, 9:49 am
Belize KGA58 .B45 Statutory Instruments of Belize KGJ22.A2 W47 The West Indian reports. [read post]
23 May 2018, 8:14 am
Houston-based Constellation filed for bankruptcy in March, a little more than a year after the January 2017 acquisition.Owner of Alternative Investment Firm Charged in Belize Airport Financing ScamThe owner of a Manhattan-based alternative investment firm has been charged with misappropriating close to $6 million in investor funds earmarked to finance the construction of an international airport in Belize. [read post]
15 May 2018, 12:30 pm
The promissory notes were sold through Borland Capital and the Belize Infrastructure Fund I, LLC. [read post]
16 Apr 2018, 1:29 pm
In a referendum Sunday, Guatemalans voted [results, in Spanish] overwhelmingly to request that the International Court of Justice (ICJ) [official website] resolve the country's centuries-old territorial dispute with Belize. [read post]
27 Mar 2018, 9:21 am
California Court Rules Colleges Should Protect Students I’m Ed Smith, a Personal Injury Lawyer in Sacramento. [read post]
1 Mar 2018, 10:23 am
So, if you bought an apartment in Belize for $50,000, and you opened a bank account in that country in order to purchase that apartment, you still have a reporting requirement for that offshore account even if you wired the money in one day and out the next. [read post]
21 Feb 2018, 10:03 am
Samoa and Belize were also removed from the eligible country list. [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]
5 Feb 2018, 7:04 am
This region represents the modern-day countries of Belize, Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua, and the Mexican state of Chiapas. [read post]
30 Jan 2018, 8:34 am
Harris announced that Denea Joseph, a Deferred Action for Childhood Arrivals (DACA) recipient who immigrated to the United States from Belize and was raised in South Central, Los Angeles, will be her guest... [read post]
17 Jan 2018, 2:05 am
Last summer, three NCL crew members on the Escape were arrested in Belize for smuggling cocaine. [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]
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]
20 Dec 2017, 4:44 pm
The Quintana Roo state prosecutor's office had reported that seven injured tourists had returned to the cruise ships while 13 remained hospitalized, six of them in Tulum and seven in the city of Chetumal, near the Belize border. [read post]
