• 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
  • 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

    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
  • 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
  • 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
  • Offshore Fishing in the Cayman Islands

    Me and my family went on a vacation to the Cayman Islands and of course we had to do some fishing. So me my dad and my brother went out with a guide ( his information below) and it was a killer day. We caught yellowfin tuna, mahi mahi, wahoo, and barracuda. I had a blast and look forward to going back. Thanks for watching and please like and subscribe! Guide service: http://baysidewatersports.com/

    published: 19 Aug 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
  • 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
  • Cayman Islands Offshore Fishing for Tuna and Mahi

    We were fishing at 12 mile bank off grand cayman and we caught some small blackfin tuna, 3 mahi, and some jacks. Not all of the fish were on video because by gopro battery ran out towards the end of the trip. Rods and Reels: Penn squall (30ld and 60ld) offshore angler power stick okuma andros jigging rod penn spinsher V 5500 star rod light jigging rod ugly stik tiger jigging rod

    published: 26 Sep 2015
  • Hillary Clinton Denounces Offshore Tax Havens In Cayman Islands

    published: 12 Jan 2016
  • Offshore Bank Account | Be Careful Where You Open It

    http://www.offshorecompanyregistration.ae/offshore-banking/offshore-bank-account Offshore bank account: Advantages, where to open, fund transfers, presence required Offshore bank account: Advantages 1. If you are residing in a country that does not have a freely convertible currency an offshore account allows easy travel. 2. You can use your offshore account to buy property or invest in shares and mutual funds. 3. There are many offshore funds that have higher yields because they are taxed at a lower rate. In most cases they are easier to buy via offshore accounts. 4. Offshore bank accounts are generally confidential. However make sure that your offshore tax haven hasn’t entered into a Tax Information Exchange Treaty (TIET) with your home country. Offshore bank account: Where to ope...

    published: 30 Dec 2014
  • Swiss tax haven is over and Cayman Islands too

    Switzerland will now assist international tax authorities in disclosing information on bank accounts held by foreigners who avoid taxation at home. http://rt.com/business/news/swiss-tax-haven-over-226/ The Cayman Islands are poised to break with decades of secrecy by opening thousands of companies and hedge funds domiciled on the offshore Caribbean territory to greater scrutiny. http://www.ft.com/cms/s/0/22f602b2-60d4-11e2-a31a-00144feab49a.html#axzz2JrlPDhCi Asset Protection that you can Trust (free report) when you subscribe to the Newsletter at http://www.investoffshore.com

    published: 03 Feb 2013
  • How the Rich Beat the Taxman (2010)

    With more than 20 millionaires in the UK cabinet, reporter Antony Barnett examines the financial affairs of some ministers and others who have helped the government. George Osborne says 'we're all in this together' but are ministers and top Tories paying the same rates of tax as the rest of us? Barnett visits a number of offshore tax havens around the world still under control of Britain, including the Cayman Islands and the British Virgin Islands, to find out more about tax avoidance ploys. http://www.thedossier.info/ https://twitter.com/theDossier_info

    published: 25 Aug 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
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

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
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
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
Offshore Fishing in the Cayman Islands

Offshore Fishing in the Cayman Islands

  • Order:
  • Duration: 7:36
  • Updated: 19 Aug 2016
  • views: 341
videos
Me and my family went on a vacation to the Cayman Islands and of course we had to do some fishing. So me my dad and my brother went out with a guide ( his information below) and it was a killer day. We caught yellowfin tuna, mahi mahi, wahoo, and barracuda. I had a blast and look forward to going back. Thanks for watching and please like and subscribe! Guide service: http://baysidewatersports.com/
https://wn.com/Offshore_Fishing_In_The_Cayman_Islands
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
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
Cayman Islands Offshore Fishing for Tuna and Mahi

Cayman Islands Offshore Fishing for Tuna and Mahi

  • Order:
  • Duration: 2:46
  • Updated: 26 Sep 2015
  • views: 913
videos
We were fishing at 12 mile bank off grand cayman and we caught some small blackfin tuna, 3 mahi, and some jacks. Not all of the fish were on video because by gopro battery ran out towards the end of the trip. Rods and Reels: Penn squall (30ld and 60ld) offshore angler power stick okuma andros jigging rod penn spinsher V 5500 star rod light jigging rod ugly stik tiger jigging rod
https://wn.com/Cayman_Islands_Offshore_Fishing_For_Tuna_And_Mahi
Hillary Clinton Denounces Offshore Tax Havens In Cayman Islands

Hillary Clinton Denounces Offshore Tax Havens In Cayman Islands

  • Order:
  • Duration: 1:53
  • Updated: 12 Jan 2016
  • views: 633
videos
https://wn.com/Hillary_Clinton_Denounces_Offshore_Tax_Havens_In_Cayman_Islands
Offshore Bank Account | Be Careful Where You Open It

Offshore Bank Account | Be Careful Where You Open It

  • Order:
  • Duration: 2:07
  • Updated: 30 Dec 2014
  • views: 5012
videos
http://www.offshorecompanyregistration.ae/offshore-banking/offshore-bank-account Offshore bank account: Advantages, where to open, fund transfers, presence required Offshore bank account: Advantages 1. If you are residing in a country that does not have a freely convertible currency an offshore account allows easy travel. 2. You can use your offshore account to buy property or invest in shares and mutual funds. 3. There are many offshore funds that have higher yields because they are taxed at a lower rate. In most cases they are easier to buy via offshore accounts. 4. Offshore bank accounts are generally confidential. However make sure that your offshore tax haven hasn’t entered into a Tax Information Exchange Treaty (TIET) with your home country. Offshore bank account: Where to open There are over 40 countries that offer offshore bank account services by law. Some of the offshore centres that provide bank account services include Guernsey, Cayman Islands, Panama, United Arab Emirates (UAE) and Belize. To provide an additional layer of protection between you and those seeking information about your activities, it is better to open the bank account in the name of an offshore company. Many offshore banks have minimum deposit requirements. Switzerland requires at least US$ 500,000. However UAE has a much lower minimum starting at US$ 10,000. Before you choose the country for your offshore account check: Know Your Client (KYC) documentation required Minimum deposit requirements Whether the offshore jurisdiction has a TIET agreement with your country Confidentiality laws of the offshore jurisdiction Offshore bank account: Funds Post 9/11 banks have become more leery of being prosecuted for money laundering and have become obsessive about the source of funds. They have become reluctant to take large cash deposits and will ask you questions about where your funds are coming from. Be aware that confidentiality doesn’t always mean that your transactions are known only to you. Offshore bank account: Presence In most instances your presence will be required at the time of bank account opening. This is part of the KYC due diligence undertaken by the banks. Seychelles and Mauritius don’t require your presence. Dubai, United Arab Emirates is also a tourist and business destination in addition to being an offshore center. Dubai also has many Swiss banks registered in its financial center. So if you travel to Dubai you are not obviously travelling to a tax haven. Many offshore banks allow internet banking and some also offer credit and debit cards. So you may only need to visit your bank occasionally.
https://wn.com/Offshore_Bank_Account_|_Be_Careful_Where_You_Open_It
Swiss tax haven is over and Cayman Islands too

Swiss tax haven is over and Cayman Islands too

  • Order:
  • Duration: 2:28
  • Updated: 03 Feb 2013
  • views: 3112
videos
Switzerland will now assist international tax authorities in disclosing information on bank accounts held by foreigners who avoid taxation at home. http://rt.com/business/news/swiss-tax-haven-over-226/ The Cayman Islands are poised to break with decades of secrecy by opening thousands of companies and hedge funds domiciled on the offshore Caribbean territory to greater scrutiny. http://www.ft.com/cms/s/0/22f602b2-60d4-11e2-a31a-00144feab49a.html#axzz2JrlPDhCi Asset Protection that you can Trust (free report) when you subscribe to the Newsletter at http://www.investoffshore.com
https://wn.com/Swiss_Tax_Haven_Is_Over_And_Cayman_Islands_Too
How the Rich Beat the Taxman (2010)

How the Rich Beat the Taxman (2010)

  • Order:
  • Duration: 49:29
  • Updated: 25 Aug 2011
  • views: 110599
videos
With more than 20 millionaires in the UK cabinet, reporter Antony Barnett examines the financial affairs of some ministers and others who have helped the government. George Osborne says 'we're all in this together' but are ministers and top Tories paying the same rates of tax as the rest of us? Barnett visits a number of offshore tax havens around the world still under control of Britain, including the Cayman Islands and the British Virgin Islands, to find out more about tax avoidance ploys. http://www.thedossier.info/ https://twitter.com/theDossier_info
https://wn.com/How_The_Rich_Beat_The_Taxman_(2010)