Search for: "Government of Cayman Island"
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15 Mar 2024, 3:52 pm
The government now evaluates things like whether businesses incur expenses in the Cayman Islands, employ Caymans, hold board meetings there, etc. [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]
13 Mar 2018, 2:27 pm
U.S. court documents reveal that Equanimity is registered in the Cayman Islands and was purchased by Malaysian businessman Jho Low. [read post]
17 Nov 2023, 8:30 am
The government also says that OneCoin laundered money including transfers of $110 million to a Cayman Island corporation. [read post]
25 Aug 2008, 2:16 am
According to the government, the scheme relied in part on offshore companies, offshore bank accounts in the Cayman Islands and Nevis, services of offshore nominees, and opinion letters that purportedly authorized the fraudulent transactions. [read post]
13 Mar 2018, 2:27 pm
U.S. court documents reveal that Equanimity is registered in the Cayman Islands and was purchased by Malaysian businessman Jho Low. [read post]
23 Aug 2011, 4:46 am
One recent example is Greenfields Petroleum Corporation that used to be based in Delaware but has now moved to the Cayman Islands. [read post]
21 Mar 2019, 8:45 am
Grouping of the larger islands in the Caribbean Sea with Cuba, Hispaniola, Puerto Rico, Jamaica and the Cayman Islands. [read post]
21 Mar 2019, 8:45 am
Grouping of the larger islands in the Caribbean Sea with Cuba, Hispaniola, Puerto Rico, Jamaica and the Cayman Islands. [read post]
12 Dec 2017, 7:37 pm
"Oxfam lamented that some notorious tax havens -- the Cayman Islands, Bermuda and Jersey -- avoided the blacklist. [read post]
13 Jun 2008, 3:36 pm
The Children's Investment Fund (TCI), a London-based equity group, and Cayman Islands-based 3G Capital Partners say they're seeking board seats because CSX has refused to engage in dialogue about the firm's business model. [read post]
12 Aug 2007, 3:16 pm
According to that same special agent, seized documents demonstrated that Major Cockerham had even opened offshore bank accounts in the Cayman Islands at Butterfield Bank (Cayman) Ltd. [read post]
19 Jun 2019, 5:51 am
In recent decades, entrepreneurial foreign nations in offshore islands—principally the Cayman Islands, the British Virgin Islands, and Bermuda—have attracted publicly traded American corporations by offering permissive corporate governance rules and specialized business courts. [read post]
11 Mar 2013, 6:50 am
We also owe a chunk to “Caribbean Banking Centers” made up of the Bahamas, Bermuda, Cayman Islands, Netherlands Antilles and Panama (a couple of well-known tax havens in that mix). [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]
20 Mar 2013, 5:59 pm
In an American context, you might compare Cyprus to the Cayman Islands, which have been so vilified just having a bank account there is enough to end a politician's career. [read post]
17 Jul 2012, 3:12 pm
As everybody who has followed anything about this election cycle knows, Mitt Romney--likely the wealthiest man to run for president, the only bankster/private equity fund founder (sole shareholder, CEO and manager) to run for president, and probably the only person with multiple multi-million dollar accounts stashed away in tax havens like Bermuda, Cayman Islands and Swiss banks to run for president--still thinks the kinds of information that one can glean from full disclosure of… [read post]
25 Feb 2009, 3:44 pm
Operations Cayman Islands Bank Gets Wikileaks Taken Offline in U.S. [read post]
9 May 2013, 11:20 am
They have agreed to share information about trusts and companies holding assets in tax havens like the British Virgin Islands, the Cayman Islands, and Singapore. [read post]
31 Oct 2019, 5:50 pm
Under the terms of the settlement, Low, his family members, and FFP, a Cayman Islands entity serving as the trustees overseeing the assets at issues in these forfeiture actions, agreed to forfeit all assets subject to pending forfeiture complaints in which they have a potential interest. [read post]
