Search for: "Government of Cayman Island"
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23 Feb 2016, 12:04 pm
Cost-sharing is a device that they use to shunt as much of the overall profits as possible to tax haven subsidiaries in, say, the Cayman Islands. [read post]
18 Feb 2016, 4:48 pm
Other valuable assistance was provided by the British Virgin Islands Financial Services Commission, Caymans Islands Monetary Authority, Bermuda Monetary Authority, and Central Bank of Ireland, Estonia Financial Supervisory Authority (Finantsinspektioon), Comisión Nacional del Mercado de Valores (Spain), Latvian Financial and Capital Market Commission, UAE Securities and Commodities Authority, Banking Commission of the Marshall Islands, and Gibraltar… [read post]
10 Jan 2016, 8:28 pm
And I’ve had clients invest in China through Seychelles companies, Cayman Islands, BVI. [read post]
11 Dec 2015, 10:37 am
" But the governing authority is the weak Department of the Environment of the Cayman Islands which did not even bothered to hold anyone responsible for last year's massive damage to the coral reef by the dropping of the Carnival anchor. [read post]
1 Oct 2015, 7:33 am
According to the Cayman Compass, the premier of the Cayman Islands says the government intends to build a huge, monolithic concrete cruise pier in George Town harbor. [read post]
California Stem Cell Agency Backs Calabasas Firm with $20 Million in Search for Brain Cancer Therapy
24 Sep 2015, 10:48 am
Capital Ventures International, another Cayman Island firm, owns 5.54 percent. [read post]
10 Sep 2015, 11:20 pm
Last year it was the Cayman Islands and California the year before that but what irks is the text messages saying how tired she is and what hard work it all becomes visiting swanky resorts and restaurants whilst looking at pictures on facebook of her laying in a hammock with a cocktail. [read post]
8 Sep 2015, 4:28 am
They instead invest from their subsidiary entities located in tax havens such as Hong Kong, the Cayman Islands and BVI. [read post]
15 Jul 2015, 5:47 am
To deal with this issue, most Chinese companies (private and government owned) make their overseas investments with funds already located outside of China, usually in Hong Kong, Cayman Islands or BVI. [read post]
6 Jul 2015, 6:00 am
India is seeking $2.5 billion from Vodafone in a long-running dispute over that company’s 2007 acquisition of telecom assets from another company based in the Cayman Islands and Mauritius. [read post]
26 Jun 2015, 12:49 pm
Improving EU coordination A map of non-cooperative tax jurisdictions has also been published, in a move to reinforce the EU's response to external threats to Member States' tax bases.The Commission also adopted a decision to prolong the Platform on Tax Good Governance, and revise its scope and working methods.For further informationAction Plan for a Fair and Efficient Corporate Tax System in the EU (COM/2015/302 -Annex )Commission Staff… [read post]
24 Jun 2015, 8:12 pm
The Cayman Islands is now in the cruise lines' cross-hairs. [read post]
11 Jun 2015, 12:09 pm
People with $18M disposable keep it in the Caymans or Cook Islands, not some bank in Africa that is subject to the winds of political change. [read post]
5 Jun 2015, 3:45 am
” *”Well, our HR rep was on her honeymoon in the Caymans. [read post]
26 May 2015, 2:50 pm
The SEC recently announced its 2015 examination priorities, which are intended to address market-wide issues, such as fraud detection/prevention and corporate governance, as well as those specific to particular business models and organizations. [read post]
26 May 2015, 2:50 pm
The SEC recently announced its 2015 examination priorities, which are intended to address market-wide issues, such as fraud detection/prevention and corporate governance, as well as those specific to particular business models and organizations. [read post]
28 Mar 2015, 4:13 am
In a release sent this week government officials said the UK had extended its current copyright Act to the Cayman Islands. [read post]
19 Mar 2015, 9:40 am
What was the purpose of your June 15, 2006 trip to the Cayman Islands? [read post]
20 Feb 2015, 3:19 pm
According to the press release, the government is seeking forfeiture of Muskey’s assets, properties in Pennsylvania, a time share in the Grand Cayman Island and two boats. [read post]
24 Jan 2015, 2:48 pm
In both cases, the offshore parent--a Cayman Islands company listed in the US--is controlled by Chinese citizens. [read post]
