• 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
  • Is banking in the Cayman Islands safe?

    http://www.nomadcapitalist.com Andrew discusses is banking in the Caribbean or anywhere offshore something that is unsafe to do. Reality would be far far from that if you consider two main criteria for offshore banking - the quality of jurisdiction and quality of the bank. Find out more. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple second passports. He also learned the hard w...

    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
  • 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
  • Banking in the Cayman Islands and Caribbean: an introduction

    http://www.nomadcapitalist.com Is banking in the Caribbean and specifically, in the Cayman Islands good for your money? Andrew suggests getting away from these countries because of the problems that might affect them in the near future. As the Cayman Islands have never been a cheap option, he suggests much better places with better service, lower taxes and something more onshore. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, ope...

    published: 12 May 2017
  • 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
  • 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
  • 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
  • 15 Things You Didn't Know About The Cayman Islands

    15 Things You Didn't Know About The Cayman Islands SUBSCRIBE to ALUX: https://goo.gl/KPRQT8 In this Alux.com video we'll try to answer the following questions: What are the best Cayman Islands facts? Why do billionaires hide money in the Cayman Islands? Why is Cayman Islands a fiscal paradise? Why are the Cayman islands an offshore heaven? How much does it cost to live in the Cayman Islands? Why do people hide money in the Cayman Islands? What is the biggest tax heaven in the world? Are the Cayman Islands a tax heaven? WATCH MORE VIDEOS ON ALUX.COM! Most Expensive Things: https://www.youtube.com/watch?v=Ay0u3dJRZas&list=PLP35LyTOQVIu4tNnitmhUqIjySwUhfOyl Luxury Cars: https://www.youtube.com/watch?v=m5GhenZZs1k&index=1&list=PLP35LyTOQVItrVHGzdB9KY-Sbjq4gU-Ym Becoming a Billionaire: h...

    published: 05 Mar 2017
  • 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

    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
  • 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
  • Offshore Maven talks about Swiss Bankers and Cayman Islands

    Atlantic Forest: http://en.wikipedia.org/wiki/Atlantic_forest 'Blackout' imposed as George W. Bush speaks at Cayman Islands investment conference http://worldnews.nbcnews.com/_news/2012/11/02/14875519-blackout-imposed-as-george-w-bush-speaks-at-cayman-islands-investment-conference American Citizens Abroad: http://americansabroad.org/ Bush Family in South America: http://fromtheleft.wordpress.com/2006/11/29/bush-family-purchases-100000-acres-in-paraguay/ Learn how to invest offshore - http://www.investoffshore.com

    published: 24 Jan 2013
  • The Bizarre Economics of Tax Havens and Pirate Banking: James S. Henry at TEDxRadboudU 2013

    James S. Henry introduces a hot topic: offshore banking. The G8 and G20 are planning meetings to discuss it. Even the Netherlands is a tax haven for certain types of companies. The huge amount of numbers and graphs tells us that we are confronted with nothing less than a global tax haven industry. For example, Apple makes 100 billion dollars a year of tax free profits because of the games private bankers know how to play. In medieval times people couldn't hide their wealth when tax collectors came to inventory it. Nowadays they can. It is said that 64 percent of the global profits are parked offshore, for an important part by multinationals from the first world. The third world is the victim of this practise. An example from the banana industry: exporting a banana from the Cayman Islands...

    published: 23 May 2013
  • No They Can't: The Cayman Islands

    Money flows to The Cayman Islands - NOT because they are a tax haven, but because they have simple rules. My investigation:

    published: 15 Sep 2016
  • Paradise Papers: Queen's private estate invested £10m in offshore funds - BBC News

    About £10m of the Queen's private money was invested offshore, leaked documents show. The Duchy of Lancaster, which provides the Queen with an income, held funds in the Cayman Islands and Bermuda. Please subscribe HERE http://bit.ly/1rbfUog World In Pictures https://www.youtube.com/playlist?list=PLS3XGZxi7cBX37n4R0UGJN-TLiQOm7ZTP Big Hitters https://www.youtube.com/playlist?list=PLS3XGZxi7cBUME-LUrFkDwFmiEc3jwMXP Just Good News https://www.youtube.com/playlist?list=PLS3XGZxi7cBUsYo_P26cjihXLN-k3w246

    published: 06 Nov 2017
  • Offshore - Elmer und das Bankgeheimnis (ORF, 2017)

    Rudolf Elmer entschied sich dazu, als Whistleblower ein Kritiker der Offshore-Geschäfte zu werden. Zuvor arbeitete er in der Zürcher Privatbank Julius Bär. Als er auf die Cayman Islands entsandt wurde, entdeckte er dubiose Methoden, Konten und Kunden. Die Informationen spielte er über WikiLeaks der Öffentlichkeit zu. Rudolf Elmer wurde daraufhin von der Bank wegen Verletzung des Bankgeheimnisses angeklagt. Sendung vom So, 05.11.2017

    published: 06 Nov 2017
  • 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
  • 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
  • 12 Best Tax Haven in the World | Offshore Tax Havens | Tax Havens Countries

    The world of offshore accounts, shell companies and tax havens extends far beyond the fictional legal thrillers you see on the silver screen. Offshore tax havens — countries or territories where taxes are assessed at a low or nonexistent rate — are very much a reality, and U.S.-based multinational corporations play a starring role in the real-life drama. According to a 2016 report by Citizens for Tax Justice, 367 companies in the Fortune 500 operate subsidiaries in tax-haven nations around the globe. Just like major corporations, individuals can take advantage of the web of financial loopholes and legislation that foreign countries offer. Click through to discover 12 of these tax havens, which might help you pay less on your tax bill this year or at some point in the future. BERMUDA Ber...

    published: 29 May 2017
  • Do you have an offshore bank account?

    Learn More: http://OFA.BO/1AhG8X Vanity Fair and the Associated Press have reported that Mitt Romney has put huge sums of money into investments in offshore tax havens like the Cayman Islands and Bermuda. Is he avoiding paying U.S. taxes by having money in those tax havens? Was he trying to hedge against the dollar by having a Swiss bank account? We asked some ordinary Americans what they think of Mitt Romney's financial arrangements.

    published: 05 Jul 2012
  • Winding-Up Cayman and BVI Companies: Winning Strategies

    GUY MANNING Partner, Campbells (Cayman Islands) HUGH DICKSON Partner, Grant Thornton (Cayman Islands) RUSSELL CRUMPLER Director, KPMG (BVI) CALLUM MCNEIL Partner, Campbells (BVI)

    published: 05 May 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
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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: 5300
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
Is banking in the Cayman Islands safe?

Is banking in the Cayman Islands safe?

  • Order:
  • Duration: 2:05
  • Updated: 23 Dec 2015
  • views: 2984
videos
http://www.nomadcapitalist.com Andrew discusses is banking in the Caribbean or anywhere offshore something that is unsafe to do. Reality would be far far from that if you consider two main criteria for offshore banking - the quality of jurisdiction and quality of the bank. Find out more. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple second passports. He also learned the hard way that perpetual information seeking is often the biggest barrier to getting the results you want. Many entrepreneurs spend months and even years constantly researching how to pay less in tax or live overseas, but are afraid to make the jump. As a result, they get stuck and keep paying a fortune in taxes and never get the lifestyle they deserve. Nomad Capitalist's Youtube channel is based on Andrew's vision that focusing on the end result, rather than the latest shiny object, is the best way to actually obtain the benefits of the Nomad Capitalist lifestyle. About Andrew: http://www.nomadcapitalist.com/about/ Our website: http://www.nomadcapitalist.com Our blog: http://www.nomadcapitalist.com/blog/ Work with Andrew: http://www.holanomad.com/
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: 22710
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
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: 3276
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
Banking in the Cayman Islands and Caribbean: an introduction

Banking in the Cayman Islands and Caribbean: an introduction

  • Order:
  • Duration: 5:23
  • Updated: 12 May 2017
  • views: 2540
videos
http://www.nomadcapitalist.com Is banking in the Caribbean and specifically, in the Cayman Islands good for your money? Andrew suggests getting away from these countries because of the problems that might affect them in the near future. As the Cayman Islands have never been a cheap option, he suggests much better places with better service, lower taxes and something more onshore. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple second passports. He also learned the hard way that perpetual information seeking is often the biggest barrier to getting the results you want. Many entrepreneurs spend months and even years constantly researching how to pay less in tax or live overseas, but are afraid to make the jump. As a result, they get stuck and keep paying a fortune in taxes and never get the lifestyle they deserve. Nomad Capitalist's Youtube channel is based on Andrew's vision that focusing on the end result, rather than the latest shiny object, is the best way to actually obtain the benefits of the Nomad Capitalist lifestyle. About Andrew: http://www.nomadcapitalist.com/about/ Our website: http://www.nomadcapitalist.com Our blog: http://www.nomadcapitalist.com/blog/ Work with Andrew: http://www.holanomad.com/
https://wn.com/Banking_In_The_Cayman_Islands_And_Caribbean_An_Introduction
How the Rich Beat the Taxman (2010)

How the Rich Beat the Taxman (2010)

  • Order:
  • Duration: 49:29
  • Updated: 25 Aug 2011
  • views: 121988
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)
Offshore Fishing in the Cayman Islands

Offshore Fishing in the Cayman Islands

  • Order:
  • Duration: 7:36
  • Updated: 19 Aug 2016
  • views: 1193
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
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: 37965
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
15 Things You Didn't Know About The Cayman Islands

15 Things You Didn't Know About The Cayman Islands

  • Order:
  • Duration: 12:08
  • Updated: 05 Mar 2017
  • views: 66874
videos
15 Things You Didn't Know About The Cayman Islands SUBSCRIBE to ALUX: https://goo.gl/KPRQT8 In this Alux.com video we'll try to answer the following questions: What are the best Cayman Islands facts? Why do billionaires hide money in the Cayman Islands? Why is Cayman Islands a fiscal paradise? Why are the Cayman islands an offshore heaven? How much does it cost to live in the Cayman Islands? Why do people hide money in the Cayman Islands? What is the biggest tax heaven in the world? Are the Cayman Islands a tax heaven? WATCH MORE VIDEOS ON ALUX.COM! Most Expensive Things: https://www.youtube.com/watch?v=Ay0u3dJRZas&list=PLP35LyTOQVIu4tNnitmhUqIjySwUhfOyl Luxury Cars: https://www.youtube.com/watch?v=m5GhenZZs1k&index=1&list=PLP35LyTOQVItrVHGzdB9KY-Sbjq4gU-Ym Becoming a Billionaire: https://www.youtube.com/watch?v=Skwfwf2SNpw&index=6&list=PLP35LyTOQVIsO8kOTx8-YOgwkGvrPtJ3M World's Richest: https://www.youtube.com/watch?v=rAy_G-1JF74&index=1&list=PLP35LyTOQVIvthSKr0S3JdjWw3qA9foBa Inspiring People: https://www.youtube.com/watch?v=lMjO3Gg45pM&list=PLP35LyTOQVItaKCX5o3yaje6_H9D-GuEM Travel the World: https://www.youtube.com/watch?v=-Blsz2JbdgM&t=2s&index=23&list=PLP35LyTOQVIt823Sy_C3-166RLzONbw6W Dark Luxury: https://www.youtube.com/watch?v=ch7JWVk8Ldk&index=6&list=PLP35LyTOQVIvQU6lzpW5_lryMmdB6zncU Celebrity Videos: https://www.youtube.com/watch?v=UuhPRVdDli0&list=PLP35LyTOQVIuJuINlyvSU2VvP6pk9zjUk Businesses & Brands: https://www.youtube.com/watch?v=Xr2YdBz2uWk&list=PLP35LyTOQVIv0fNwEgqmkrDd9d9Nkl7dz - Follow us on INSTAGRAM for amazing visual inspiration: https://www.instagram.com/aluxcom/ & Don't miss the latest Luxury News only on Facebook: https://www.facebook.com/ealuxe --- Alux.com is the largest community of luxury & fine living enthusiasts in the world. We are the #1 online resource for ranking the most expensive things in the world and frequently refferenced in publications such as Forbes, USAToday, Wikipedia and many more, as the GO-TO destination for luxury content! Our website: https://www.alux.com is the largest social network for people who are passionate about LUXURY! Join today! SUBSCRIBE so you never miss another video: https://goo.gl/KPRQT8 -- For businesses inquiries we're available at: https://www.alux.com/contact/
https://wn.com/15_Things_You_Didn't_Know_About_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: 20317
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
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: 108
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
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: 3463
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
Offshore Maven talks about Swiss Bankers and Cayman Islands

Offshore Maven talks about Swiss Bankers and Cayman Islands

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  • Duration: 9:01
  • Updated: 24 Jan 2013
  • views: 650
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Atlantic Forest: http://en.wikipedia.org/wiki/Atlantic_forest 'Blackout' imposed as George W. Bush speaks at Cayman Islands investment conference http://worldnews.nbcnews.com/_news/2012/11/02/14875519-blackout-imposed-as-george-w-bush-speaks-at-cayman-islands-investment-conference American Citizens Abroad: http://americansabroad.org/ Bush Family in South America: http://fromtheleft.wordpress.com/2006/11/29/bush-family-purchases-100000-acres-in-paraguay/ Learn how to invest offshore - http://www.investoffshore.com
https://wn.com/Offshore_Maven_Talks_About_Swiss_Bankers_And_Cayman_Islands
The Bizarre Economics of Tax Havens and Pirate Banking: James S. Henry at TEDxRadboudU 2013

The Bizarre Economics of Tax Havens and Pirate Banking: James S. Henry at TEDxRadboudU 2013

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  • Duration: 16:50
  • Updated: 23 May 2013
  • views: 15885
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James S. Henry introduces a hot topic: offshore banking. The G8 and G20 are planning meetings to discuss it. Even the Netherlands is a tax haven for certain types of companies. The huge amount of numbers and graphs tells us that we are confronted with nothing less than a global tax haven industry. For example, Apple makes 100 billion dollars a year of tax free profits because of the games private bankers know how to play. In medieval times people couldn't hide their wealth when tax collectors came to inventory it. Nowadays they can. It is said that 64 percent of the global profits are parked offshore, for an important part by multinationals from the first world. The third world is the victim of this practise. An example from the banana industry: exporting a banana from the Cayman Islands costs 13 pence. When it arrives in the UK to be consumed, the costs have grown to 60 pence. All of this money goes to other parties than the Cayman Islands. Because of the tax havens, countries from the Third World are not able to receive the tax incomes they are entitled to. Henry even concludes that the debt problem of the third world is not a debt problem, but a tax problem. Both amount to almost the same. About TEDx In the spirit of ideas worth spreading, TEDx is a program of local, self-organized events that bring people together to share a TED-like experience. At a TEDx event, TEDTalks video and live speakers combine to spark deep discussion and connection in a small group. These local, self-organized events are branded TEDx, where x = independently organized TED event. The TED Conference provides general guidance for the TEDx program, but individual TEDx events are self-organized.* (*Subject to certain rules and regulations)
https://wn.com/The_Bizarre_Economics_Of_Tax_Havens_And_Pirate_Banking_James_S._Henry_At_Tedxradboudu_2013
No They Can't: The Cayman Islands

No They Can't: The Cayman Islands

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  • Duration: 5:14
  • Updated: 15 Sep 2016
  • views: 24735
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Money flows to The Cayman Islands - NOT because they are a tax haven, but because they have simple rules. My investigation:
https://wn.com/No_They_Can't_The_Cayman_Islands
Paradise Papers: Queen's private estate invested £10m in offshore funds - BBC News

Paradise Papers: Queen's private estate invested £10m in offshore funds - BBC News

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  • Duration: 2:00
  • Updated: 06 Nov 2017
  • views: 11030
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About £10m of the Queen's private money was invested offshore, leaked documents show. The Duchy of Lancaster, which provides the Queen with an income, held funds in the Cayman Islands and Bermuda. Please subscribe HERE http://bit.ly/1rbfUog World In Pictures https://www.youtube.com/playlist?list=PLS3XGZxi7cBX37n4R0UGJN-TLiQOm7ZTP Big Hitters https://www.youtube.com/playlist?list=PLS3XGZxi7cBUME-LUrFkDwFmiEc3jwMXP Just Good News https://www.youtube.com/playlist?list=PLS3XGZxi7cBUsYo_P26cjihXLN-k3w246
https://wn.com/Paradise_Papers_Queen's_Private_Estate_Invested_£10M_In_Offshore_Funds_BBC_News
Offshore - Elmer und das Bankgeheimnis (ORF, 2017)

Offshore - Elmer und das Bankgeheimnis (ORF, 2017)

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  • Duration: 53:08
  • Updated: 06 Nov 2017
  • views: 14
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Rudolf Elmer entschied sich dazu, als Whistleblower ein Kritiker der Offshore-Geschäfte zu werden. Zuvor arbeitete er in der Zürcher Privatbank Julius Bär. Als er auf die Cayman Islands entsandt wurde, entdeckte er dubiose Methoden, Konten und Kunden. Die Informationen spielte er über WikiLeaks der Öffentlichkeit zu. Rudolf Elmer wurde daraufhin von der Bank wegen Verletzung des Bankgeheimnisses angeklagt. Sendung vom So, 05.11.2017
https://wn.com/Offshore_Elmer_Und_Das_Bankgeheimnis_(Orf,_2017)
Cayman Islands in the Crosshairs of the IRS

Cayman Islands in the Crosshairs of the IRS

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  • Duration: 6:12
  • Updated: 12 Mar 2016
  • views: 331
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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

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  • Duration: 2:46
  • Updated: 26 Sep 2015
  • views: 1567
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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
Offshore Bank Account | Be Careful Where You Open It

Offshore Bank Account | Be Careful Where You Open It

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  • Duration: 2:07
  • Updated: 30 Dec 2014
  • views: 9304
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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
12 Best Tax Haven in the World | Offshore Tax Havens | Tax Havens Countries

12 Best Tax Haven in the World | Offshore Tax Havens | Tax Havens Countries

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  • Duration: 11:03
  • Updated: 29 May 2017
  • views: 275
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The world of offshore accounts, shell companies and tax havens extends far beyond the fictional legal thrillers you see on the silver screen. Offshore tax havens — countries or territories where taxes are assessed at a low or nonexistent rate — are very much a reality, and U.S.-based multinational corporations play a starring role in the real-life drama. According to a 2016 report by Citizens for Tax Justice, 367 companies in the Fortune 500 operate subsidiaries in tax-haven nations around the globe. Just like major corporations, individuals can take advantage of the web of financial loopholes and legislation that foreign countries offer. Click through to discover 12 of these tax havens, which might help you pay less on your tax bill this year or at some point in the future. BERMUDA Bermuda earned the dubious distinction of ranking No. 1 on Oxfam’s 2016 list of the world’s worst corporate tax havens. Bermuda features a zero percent corporate tax rate, as well as no personal income tax rate. Due to the lack of corporate taxes, U.S. multinational companies have raked in huge amounts of money in Bermuda, notably recording profits of $80 billion in 2012. That amount exceeded their profits reported in Japan, China, France and Germany combined. NETHERLANDS The most popular tax haven among the Fortune 500 is the Netherlands, with more than half of the Fortune 500 reporting at least one subsidiary there. Oxfam’s list of the worst corporate tax havens placed this Benelux country at No. 3. National governments often use tax incentives to lure businesses to invest in their country. However, far too often tax incentives have been found to be ineffective, inefficient and costly, according to Oxfam. In the Netherlands, one such tax incentive cost an estimated 1.2 billion euros in 2016. That is equivalent to 7.6 percent of what the Netherlands receives in total income from corporation tax. LUXEMBOURG Like the Netherlands, Luxembourg is one of the three countries that form the Benelux countries, which also have a reputation for being tax shelters. Luxembourg’s tax-haven status comes from its business-friendly laws that allow international companies to park portions of their business in the nation and dodge billions in tax bills. Tax-friendly characteristics include tax incentives, zero percent withholding taxes and evidence of large-scale profit shifting, according to Oxfam. CAYMAN ISLANDS The Cayman Islands offer “probably the biggest (tax) loophole now for individuals as well as the multinational corporations,” said Crystal Stranger, Los Angeles-based tax operations director at 1st Tax Inc. The Cayman Islands come in at No. 2 on Oxfam’s list of the worst tax havens. The Caymans are a British Overseas Territory, a designation that seems to be a common thread running through several tax havens on the Oxfam list. The Caymans and other countries with laws that allow a corporation to be formed and retain assets without paying tax, Stranger said. “When held for business purposes, this is perfectly legal and not a tax-avoidance strategy,” she said. However, the tax advantages and implications are complex, and a professional is probably best equipped to handle them, she said. The tax benefits can be worthwhile to the many businesses from the U.S. and around the world that have assets in the Caymans. In 2012, American multinational companies reported $46 billion in profits from subsidiaries based in the Cayman Islands, according to a report by Citizens for Tax Justice. That compared to a gross domestic product of just $3 billion for the territory. SINGAPORE This tiny sovereign city-state was once a British colony, and now is a hub for multinational corporate subsidiaries. Like the Netherlands and Luxembourg, Singapore actually has “reasonable” nominal corporate tax rates, according to Oxfam. Yet, like those nations, Singapore still finds a way to be one of the top tax havens in the world. Singapore circumvents its “reasonable” corporate tax rates through tax incentives, lack of withholding taxes and what appears to be substantial profit shifting, according to the Oxfam report. CHANNEL ISLANDS Located between England and France, the Channel Islands host hundreds of international corporate subsidiaries. For example, Morgan Stanley alone has 33 tax haven subsidiaries in the Channel Islands, according to a report by the Citizens for Tax Justice. The Channel Islands consist of two British Crown dependencies: The Bailiwick of Jersey, consisting of Jersey The Bailiwick of Guernsey, consisting of three separate jurisdictions: Guernsey, Alderney and Sark Crown dependencies are not part of the United Kingdom, but are instead self-governing territories. Jersey’s status as a tax haven rose in the mid-20th century, when many rich British citizens moved their wealth to the island. At that time
https://wn.com/12_Best_Tax_Haven_In_The_World_|_Offshore_Tax_Havens_|_Tax_Havens_Countries
Do you have an offshore bank account?

Do you have an offshore bank account?

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  • Duration: 1:20
  • Updated: 05 Jul 2012
  • views: 252251
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Learn More: http://OFA.BO/1AhG8X Vanity Fair and the Associated Press have reported that Mitt Romney has put huge sums of money into investments in offshore tax havens like the Cayman Islands and Bermuda. Is he avoiding paying U.S. taxes by having money in those tax havens? Was he trying to hedge against the dollar by having a Swiss bank account? We asked some ordinary Americans what they think of Mitt Romney's financial arrangements.
https://wn.com/Do_You_Have_An_Offshore_Bank_Account
Winding-Up Cayman and BVI Companies: Winning Strategies

Winding-Up Cayman and BVI Companies: Winning Strategies

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  • Duration: 1:01:17
  • Updated: 05 May 2016
  • views: 227
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GUY MANNING Partner, Campbells (Cayman Islands) HUGH DICKSON Partner, Grant Thornton (Cayman Islands) RUSSELL CRUMPLER Director, KPMG (BVI) CALLUM MCNEIL Partner, Campbells (BVI)
https://wn.com/Winding_Up_Cayman_And_Bvi_Companies_Winning_Strategies
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

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  • Duration: 1:52
  • Updated: 13 Nov 2012
  • views: 876
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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