• Ralph Nader Goes to Cayman Island Offshore Tax Haven

    In 2015, Laura Flanders and Ralph Nader found themselves on Grand Cayman Island, at once a tropical tourist paradise and the home of one of the biggest tax havens in the world, Ugland House.

    published: 12 Mar 2016
  • Cayman Islands tax haven under pressure - 05 May 09

    Barack Obama, the US president, is taking new steps to crack down on offshore tax havens. One target is the Cayman Islands, which have become one of the world's top destinations for hidden money. Al Jazeera's Sebastian Walker reports from the islands' capital, George Town

    published: 05 May 2009
  • Is banking in the Cayman Islands safe?

    Check out Nomad Capitalist's page: http://nomadcapitalist.com/offshore-banking/

    published: 23 Dec 2015
  • Top 10 Offshore Tax Havens You Can Still Stash Your Cash

    Get more Tips here! www.destinationtips.com Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts. Here is a list of the top 10 Biggest Tax Havens in the World. (Ranking is based on a combination of its secrecy score and scale weighting) #10 United Arab Emirates One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement. A large slice of the inbound money comes in the form gold. Secrecy Score: 77% Tax Haven Status: Tiny #9 Bahrain An island of hospitality to banks and businesse...

    published: 26 Apr 2016
  • Cayman Islands - Offshore

    The main features of company formation in the Cayman Islands brought to you by GR Morgan Formations www.ukincorporation.co.uk

    published: 25 Apr 2016
  • These Corporations Have Money in the Cayman Islands

    Dave and his panel discuss "Are you with America or The Cayman Islands?" ►►Subscribe to Rubin Report for more: http://www.youtube.com/subscription_center?add_user=RubinReport Dave and his guests discuss the startling facts that Sen. Bernie Sanders presented in his article on The Huffington Post. How should we feel about our banks going "offshore" to avoid paying U.S. taxes? Is this the new American way of doing business? -In 2008, Congress approved a $700 billion gift to Wall Street. Another $16 trillion in virtually zero interest loans and other financial assistance came from the Federal Reserve. -In 2010, Bank of America set up more than 200 subsidiaries in the Cayman Islands (which has a corporate tax rate of 0.0 percent) to avoid paying U.S. taxes. On top of that, they received a ...

    published: 22 Feb 2013
  • Captain Jimmy Nelson | Cayman Offshore Part 1

    Join Extreme Fishing Adventures, with Captain Jimmy Nelson for offshore fishing in the Cayman Islands! For the best apparel for living the salt life, visit ►► http://bit.ly/1Nld8VH Learn more about Salt Life: http://bit.ly/1RjFvd1 Follow us on social media! Instagram | https://goo.gl/85rEru Facebook | https://goo.gl/Yb0TFW Join Club Salt Life | http://goo.gl/MQCalx Twitter | https://goo.gl/yVOIse Blog | http://goo.gl/YfSsUq Pinterest | https://goo.gl/jQ1VFJ

    published: 12 Mar 2015
  • Cayman Islands Offshore Accounts TAX HAVENS GIBRALTAR BAHAMAS BELIZE HMRC Offshore Tax Evasion Case

    UK GOVERNMENT DA-NOTICE NEW BLACKOUT-MAINSTREAM MEDIA EXTRACTS: I The sensational Carroll Foundation Trust multi-billion dollar tax fraud bribery scandal has revealed that a startling litany of UK banking institutions are seriously implicated in this case which stretches the globe. Sources have confirmed that the explosive FBI Scotland Yard criminal standard of proof prosecution files contain a staggering twenty eight forged and falsified UK Companies House and State of Delaware registered Carroll Trust Corporations which directly linked to the fraudulent incorporation of HSBC International offshore accounts Barclays International offshore accounts Lloyds Bank accounts and Queen's bankers Coutts & Co that effectively impulsed this massive City of London bank fraud heist spanning sixteen ...

    published: 13 Nov 2012
  • Cayman Islands in the Crosshairs of the IRS

    Two Cayman Island investment and trust companies pleaded guilty in a New York federal court to helping American clients evade tax. The first conviction of its kind outside Switzerland. - See more at: http://www.international-adviser.com/news/1028026/cayman-island-companies-admit-helping-us-clients-avoid-tax#sthash.yKSlseWa.dpuf

    published: 12 Mar 2016
  • Tax Haven * CAYMAN ISLANDS * BELIZE * BRITISH VIRGIN ISLANDS IRS Offrshore Accounts Case

    UK GOVERNMENT DA-NOTICE NEWS BLACKOUT-MAINSTREAM MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is now encircling the beleaguered Coutts & Co chairman Lord Home has recently disclosed that the UK Government’s Royal United Services Institute has been named as an expert witness in this case of international importance. Sources have confirmed that the new explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald Carroll accounts which are “directly linked” to the fraudulent incorporation of a Withers Worldwide law firm shadow “criminal parallel trust” that effectively embezzled a min...

    published: 17 Mar 2011
Ralph Nader Goes to Cayman Island Offshore Tax Haven

Ralph Nader Goes to Cayman Island Offshore Tax Haven

  • Order:
  • Duration: 2:15
  • Updated: 12 Mar 2016
  • views: 4642
videos
In 2015, Laura Flanders and Ralph Nader found themselves on Grand Cayman Island, at once a tropical tourist paradise and the home of one of the biggest tax havens in the world, Ugland House.
https://wn.com/Ralph_Nader_Goes_To_Cayman_Island_Offshore_Tax_Haven
Cayman Islands tax haven under pressure - 05 May 09

Cayman Islands tax haven under pressure - 05 May 09

  • Order:
  • Duration: 5:51
  • Updated: 05 May 2009
  • views: 36791
videos
Barack Obama, the US president, is taking new steps to crack down on offshore tax havens. One target is the Cayman Islands, which have become one of the world's top destinations for hidden money. Al Jazeera's Sebastian Walker reports from the islands' capital, George Town
https://wn.com/Cayman_Islands_Tax_Haven_Under_Pressure_05_May_09
Is banking in the Cayman Islands safe?

Is banking in the Cayman Islands safe?

  • Order:
  • Duration: 2:05
  • Updated: 23 Dec 2015
  • views: 1316
videos
Check out Nomad Capitalist's page: http://nomadcapitalist.com/offshore-banking/
https://wn.com/Is_Banking_In_The_Cayman_Islands_Safe
Top 10 Offshore Tax Havens You Can Still Stash Your Cash

Top 10 Offshore Tax Havens You Can Still Stash Your Cash

  • Order:
  • Duration: 5:48
  • Updated: 26 Apr 2016
  • views: 7499
videos
Get more Tips here! www.destinationtips.com Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts. Here is a list of the top 10 Biggest Tax Havens in the World. (Ranking is based on a combination of its secrecy score and scale weighting) #10 United Arab Emirates One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement. A large slice of the inbound money comes in the form gold. Secrecy Score: 77% Tax Haven Status: Tiny #9 Bahrain An island of hospitality to banks and businesses and also one of the biggest global centers for Islamic finance. There is no corporate income tax, personal income tax or capital gains tax. Bahrain also has a wide network of tax treaties with a number of developing countries. Secrecy Score: 74% Tax Haven Status: Small #8 Germany Between $2.81 to $3.38 trillion of tax exempt interest-bearing assets held by non-residents as of August 2013. Germany does not sufficiently exchange tax-related information with a multitude of other jurisdictions and despite recent progress with its anti-money laundering framework, major loopholes and many implementation deficits still exist Secrecy Score: 56% Tax Haven Status: Huge but Shifty #7 Lebanon Many members of the population are high-net worth individuals. Beirut’s offshore financial services sector has been growing at an average of nearly 12 percent per year since 2006. Lebanon’s political and military troubles over recent decades have disrupted the offshore financial sector, but it has proved astonishingly resilient. Secrecy Score: 79% Tax Haven Status: Small and Secure #6 Luxembourg The most important private banking and wealth management center in the Eurozone. It has 143 banks holding almost $800 billion in assets, over $300 billion of which are in the secretive private banking sector and is a center of lax financial regulation and is still one of the world’s most important financial centers. Breaking professional secrecy can result in a prison sentence Secrecy Score: 55% Tax Haven Status: Huge #5 The Cayman Islands Banking assets worth $1.4 trillion in June 2014. Hoststing over 11,000 mutual and other funds with a net asset value of $2.1 trillion. It has 200 banks, over 140 trust companies and over 95,000 registered companies and retains many secrecy features plus laws that can put people in jail not only for exposing confidential information, but merely for asking for it. Secrecy Score: 65% Tax Haven Status: Aggressively Protective #4 Singapore A major wealth management center, with $1.4 trillion in assets under management in 2013. In 2014 it become Asia’s largest foreign exchange trading center. It hosts a lack of serious reforms to its corporate secrecy regime and a lack of interest in creating public registries of beneficial ownership. Secrecy Score: 69% Tax Haven Status: Intentionally Blind? #3 USA The U.S. has led the charge in combating international tax evasion using offshore financial accounts. However, the U.S. also provides a multitude of secrecy and tax-free facilities for non U.S. residents It's one of the few places left where advisers are actively promoting accounts that will remain secret from overseas authorities. Secrecy Score: 60% Tax Haven Status: Ironic #2 Hong Kong Hong Kong has the second largest stock exchange in Asia after Tokyo with $2.1 trillion under management in April 2015 and over $350 billion in private banking assets. China’s control over Hong Kong has shielded it from global transparency initiatives. It also has not signed the multilateral agreement to initiate automatic information exchange via the CRS. Secrecy Score: 72% Tax Haven Status: See-No-Evil #1 Switzerland Switzerland is the grandfather of the world’s tax havens, known to have introduced Banking Secrecy Laws as far back as 1934 However, in 2010, the US enacted the Foreign Account Tax Compliance Act and the Swiss government was ultimately forced to bow to US pressure In 2013, the US government signed a tax treaty that calls for Swiss banks to provide details on their American account holders Secrecy Score: 73% Tax Haven Status: BOSS
https://wn.com/Top_10_Offshore_Tax_Havens_You_Can_Still_Stash_Your_Cash
Cayman Islands - Offshore

Cayman Islands - Offshore

  • Order:
  • Duration: 1:28
  • Updated: 25 Apr 2016
  • views: 38
videos
The main features of company formation in the Cayman Islands brought to you by GR Morgan Formations www.ukincorporation.co.uk
https://wn.com/Cayman_Islands_Offshore
These Corporations Have Money in the Cayman Islands

These Corporations Have Money in the Cayman Islands

  • Order:
  • Duration: 7:08
  • Updated: 22 Feb 2013
  • views: 2247
videos
Dave and his panel discuss "Are you with America or The Cayman Islands?" ►►Subscribe to Rubin Report for more: http://www.youtube.com/subscription_center?add_user=RubinReport Dave and his guests discuss the startling facts that Sen. Bernie Sanders presented in his article on The Huffington Post. How should we feel about our banks going "offshore" to avoid paying U.S. taxes? Is this the new American way of doing business? -In 2008, Congress approved a $700 billion gift to Wall Street. Another $16 trillion in virtually zero interest loans and other financial assistance came from the Federal Reserve. -In 2010, Bank of America set up more than 200 subsidiaries in the Cayman Islands (which has a corporate tax rate of 0.0 percent) to avoid paying U.S. taxes. On top of that, they received a rebate from the IRS worth $1.9 billion. -In 2010, JP Morgan Chase operated 83 subsidiaries incorporated in offshore tax havens to avoid paying some $4.9 billion in U.S. taxes. -Goldman Sachs operated 39 subsidiaries in offshore tax havens to avoid an estimated $3.3 billion in U.S. taxes. -Citigroup has paid no federal income taxes for the last four years after receiving a total of $2.5 trillion in financial assistance from the Federal Reserve during the financial crisis. Follow Dave on Twitter: https://twitter.com/RubinReport More Dave Rubin: http://daverubin.tv/ Subscribe to The Rubin Report: http://www.youtube.com/subscription_center?add_user=RubinReport Guests: Dave Holmes: @DaveHolmes Jackie Monahan: @JackieMonahan Marcellas Reynolds: @MarqueeMarc
https://wn.com/These_Corporations_Have_Money_In_The_Cayman_Islands
Captain Jimmy Nelson | Cayman Offshore Part 1

Captain Jimmy Nelson | Cayman Offshore Part 1

  • Order:
  • Duration: 21:41
  • Updated: 12 Mar 2015
  • views: 17885
videos
Join Extreme Fishing Adventures, with Captain Jimmy Nelson for offshore fishing in the Cayman Islands! For the best apparel for living the salt life, visit ►► http://bit.ly/1Nld8VH Learn more about Salt Life: http://bit.ly/1RjFvd1 Follow us on social media! Instagram | https://goo.gl/85rEru Facebook | https://goo.gl/Yb0TFW Join Club Salt Life | http://goo.gl/MQCalx Twitter | https://goo.gl/yVOIse Blog | http://goo.gl/YfSsUq Pinterest | https://goo.gl/jQ1VFJ
https://wn.com/Captain_Jimmy_Nelson_|_Cayman_Offshore_Part_1
Cayman Islands Offshore Accounts TAX HAVENS GIBRALTAR BAHAMAS BELIZE HMRC Offshore Tax Evasion Case

Cayman Islands Offshore Accounts TAX HAVENS GIBRALTAR BAHAMAS BELIZE HMRC Offshore Tax Evasion Case

  • Order:
  • Duration: 1:52
  • Updated: 13 Nov 2012
  • views: 653
videos
UK GOVERNMENT DA-NOTICE NEW BLACKOUT-MAINSTREAM MEDIA EXTRACTS: I The sensational Carroll Foundation Trust multi-billion dollar tax fraud bribery scandal has revealed that a startling litany of UK banking institutions are seriously implicated in this case which stretches the globe. Sources have confirmed that the explosive FBI Scotland Yard criminal standard of proof prosecution files contain a staggering twenty eight forged and falsified UK Companies House and State of Delaware registered Carroll Trust Corporations which directly linked to the fraudulent incorporation of HSBC International offshore accounts Barclays International offshore accounts Lloyds Bank accounts and Queen's bankers Coutts & Co that effectively impulsed this massive City of London bank fraud heist spanning sixteen years. Further sources have disclosed that the Coutts & Co chairman Lord Home in concert with the HSBC Bank former chairman Lord Green currently the UK Trade Minister are seriously implicated in the fraudulent incorporation of Gerald Carroll banking arrangements which provided a diversionary corporate smokescreen for the embezzlement of a bewildering two hundred million dollars of the Carroll Foundation Trust's huge treasury investment holdings. In a stunning twist it has been revealed that the 10 Downing Street Cabinet Office Gerald Carroll files embrace compelling forensic evidential material concerning the ongoing obstruction offences which effectively impulsed the co-ordinated break-ins burglaries and seizures that were targeted at the Carroll Foundation Trust's multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a six to eight year period. UK GOVERNMENT DA-NOTICE NEWS BLACKOUT-MAINSTREAM MEDIA EXTRACTS: II The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is now encircling the beleaguered UK Attorney General Jeremy Wright has recently disclosed that the Secret Intelligence Service former MI6 Director General Sir John Scarlett currently with the PWC international accounting firm is understood to be deeply involved in this case of international importance. Sources have confirmed that the Carroll Global Corporation industrial empire’s auditors for many years were PWC who are known to be seriously implicated in the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank City of London branches. Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre in Hampshire England was “targeted” by BAE Systems within the framework of a systematic break-up seizure and embezzlement operation “centered around” PWC fraudulently incorporated UK Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures. Scotland Yard “leaked” sources have disclosed that the new explosive Carroll Foundation Trust criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which effectively impulsed this City of London bank fraud heist spanning a staggering sixteen years. This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences following a complete refusal by the Metropolitan Police to provide assistance covering a bizarre six to eight years. The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner Sir Bernard Hogan-Howe who has an intimate knowledge of this case which stretches the globe. International News Networks: I http://cayman-bvi.blogspot.co.uk/ International News Networks: II http://biggest-bank-job.blogspot.com International News Networks: III http://news-carrolltrust.com
https://wn.com/Cayman_Islands_Offshore_Accounts_Tax_Havens_Gibraltar_Bahamas_Belize_Hmrc_Offshore_Tax_Evasion_Case
Cayman Islands in the Crosshairs of the IRS

Cayman Islands in the Crosshairs of the IRS

  • Order:
  • Duration: 6:12
  • Updated: 12 Mar 2016
  • views: 149
videos
Two Cayman Island investment and trust companies pleaded guilty in a New York federal court to helping American clients evade tax. The first conviction of its kind outside Switzerland. - See more at: http://www.international-adviser.com/news/1028026/cayman-island-companies-admit-helping-us-clients-avoid-tax#sthash.yKSlseWa.dpuf
https://wn.com/Cayman_Islands_In_The_Crosshairs_Of_The_Irs
Tax Haven * CAYMAN ISLANDS * BELIZE * BRITISH VIRGIN ISLANDS IRS Offrshore Accounts Case

Tax Haven * CAYMAN ISLANDS * BELIZE * BRITISH VIRGIN ISLANDS IRS Offrshore Accounts Case

  • Order:
  • Duration: 5:52
  • Updated: 17 Mar 2011
  • views: 6942
videos
UK GOVERNMENT DA-NOTICE NEWS BLACKOUT-MAINSTREAM MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is now encircling the beleaguered Coutts & Co chairman Lord Home has recently disclosed that the UK Government’s Royal United Services Institute has been named as an expert witness in this case of international importance. Sources have confirmed that the new explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald Carroll accounts which are “directly linked” to the fraudulent incorporation of a Withers Worldwide law firm shadow “criminal parallel trust” that effectively embezzled a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at Coutts & Co and Barclays Bank City of London branches. In a stunning twist it has also emerged that the former Foreign Secretary Lord Hurd until quite recently was the vice chairman of Coutts & Co and his son Thomas Hurd has “close links” with the Foreign & Commonwealth Office controlled MI6 security service. These latest disturbing insights into the Gerald Carroll debacle has prompted well seasoned political observers in Washington DC to remark that this case has firmly highlighted the serious level of white collar organised crime penetration with the UK Government’s law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies. UK GOVERNMENT DA-NOTICE NEWS BLACKOUT-MAINSTREAM MEDIA EXTRACTS: II The Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal has recently disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centered around” HM Ministry of Defence high level officials and Her Majesty’s Inspectorate of Constabulary chairmen in this case of international importance. Sources have revealed that the sudden death of a HM Ministry of Defence retired Permanent Secretary who was Chairman of the Carroll Aircraft Corporation is fueling feverish speculation that his demise was actually cold blooded murder in a bungled attempt to cover-up the criminal liquidation of major operating divisions of the Carroll Global Corporation’s worldwide interests spanning an incredible sixteen years. Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre in Hampshire England was “targeted” by BAE Systems and HSBC International within the framework of a systematic break-up embezzlement operation which effectively was impulsed by the fraudulent incorporation of UK Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures. Scotland Yard “leaked” sources have disclosed that the Carroll Foundation Trust criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which embezzled a staggering two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings. This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences following a complete refusal by the Metropolitan Police to provide assistance covering a bizarre six to eight years. The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Sir Bernard Hogan-Howe who has an intimate knowledge of this case which stretches the globe. International News Networks: I http://biggest-bank-job.blogspot.com International News Networks: II http://news-carrolltrust.com International News Networks: III http://carrolltrustcase.com
https://wn.com/Tax_Haven_Cayman_Islands_Belize_British_Virgin_Islands_Irs_Offrshore_Accounts_Case