Latest News for: Cayman islands offshore

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Legion Partners Nominates Four Highly-Qualified Independent Candidates for Election to the OneSpan Board

The Marshall News Messenger 25 Feb 2021
II, a Delaware limited partnership (“Legion Partners II”), Legion Partners Offshore I SP I, a segregated portfolio company of Legion Partners Offshore Opportunities SPC I, a company organized under the laws of the Cayman Islands (“Legion Partners Offshore I”), Legion Partners, ...
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The Spoils of War: Afghanistan’s Multibillion Dollar Heroin Trade

GlobalResearch 23 Feb 2021
Most of the large international banks together with their affiliates in the offshore banking havens launder large amounts of narco-dollars ... Drug money is laundered in the numerous offshore banking havens in Switzerland, Luxembourg, the British Channel Islands, the Cayman Islands and some 50 other locations around the globe.
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Seychelles must now engage in a Capital Flow Reversal exercise | 17 February 2021

Nation 17 Feb 2021
It is a known fact that rich people do not spend their money in our economy instead they put their money in Numbered Swiss Bank Accounts (NSBAs) or in Offshore Tax Havens like Andorra, the Bahamas, Belize, Bermuda, the British Virgin Islands, the Cayman Islands, the Channel ...
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Media companies facing more than R850m in legal claims

Independent online (SA) 29 Jan 2021
“We picked up the story from Offshore Alert, which published articles on Kellermann's now defunct companies after the authorities in Mauritius, Guernsey and the Cayman Islands closed them down and withdrew all of Mr Kellermann's licences to operate,” said Hogg.
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TD Bank faces Stanford Ponzi scheme liquidators seeking $5.5 billion in trial

Metro USA 11 Jan 2021
Correspondent banking is the business of providing services to offshore financial institutions. The joint liquidators are Grant Thornton in the British Virgin Islands and the Cayman Islands. The trial is scheduled to last three months, a spokesman for one of the plaintiffs’ lawyers said ... Schneps Connects ... Subscribe.. RSS iTunes Spotify Stitcher ... .
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People: Fletcher Day; Weightmans; Hilton Smythe; Throgmorton Capital Management; Zymurgorium

The Business Desk 08 Jan 2021
Joining Weightmans from Shoosmiths, where she was a senior associate, Kirsty also worked as an attorney overseas in the Cayman Islands for a number of years and has a particular insight into the dynamics of expatriate families and offshore arrangements.
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Biden's Treasury nominee Yellen discloses paid speaking gigs for financial firms

The Jakarta Post 01 Jan 2021
Shares ... She also outlined several divestments in public company stock that she would implement if she is confirmed ... In his confirmation hearings, Mnuchin was attacked for failing to promptly disclose that he was a director of an offshore business vehicle domiciled in the Cayman Islands and owned more than $100 million in real estate ...   Topics .. .
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Biden’s Treasury nominee Yellen discloses paid speaking gigs for financial firms

Metro USA 01 Jan 2021
Senate. In another filing to the U.S ... The Treasury Department has broad regulatory powers over financial companies ... In his confirmation hearings, Mnuchin was attacked for failing to promptly disclose that he was a director of an offshore business vehicle domiciled in the Cayman Islands and owned more than $100 million in real estate ... .
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Janet Yellen has made at least $7m from speaking fees, records show

The Irish Times 01 Jan 2021
The documents were submitted to the US Office for Government Ethics as part of Yellen’s efforts to secure the top role at the US Treasury ... He was later criticised for failing to properly disclose he owned nearly $100 million worth of real estate and held a directorship with offshore business vehicle based in the Cayman Islands, a tax haven ... .
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Gabriela Noriega Named LATAM Business Development Manager by Vantage FX

Finance Magnates 08 Dec 2020
Vantage FX announced that it has named Gabriela Noriega as its new Business Development Manager for the Latin American region ... The Year in Review for FintechGo to article >> ... Vantage FX spun off Moneta Markets as a new offshore retail FX brand. The company is based and licensed in the Cayman Islands to service clients outside of Australia ... ....
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John le Carré, often places his spies in Vienna. So does Kim Jong Un

The Irish Times 05 Dec 2020
The bestselling author of espionage novels, John le Carré, often places his spies in Vienna. So does Kim Jong Un ... Central ... Intelligence report ... It can be a means of sustenance ... Several embassy staff in Vienna each acquired €50,000 ($70,000 at the time), wired through multiple offshore entities based in places such as the Cayman and Virgin Islands ... .
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Inside Kelly Loeffler's offshore tax shelter scheme

Alternet 21 Nov 2020
tax laws, ICE created an offshore entity in the Cayman Islands, and registered it in a building known as Ugland House — one of the most notorious locations for offshore tax shelters ... why those 9,000 Americans chose to conduct business out of the Ugland House in the Cayman Islands.
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Kelly Loeffler marketed derivatives during Great Recession at world's most notorious tax haven

Democratic Underground 21 Nov 2020
tax laws, ICE created an offshore entity in the Cayman Islands, and registered it in a building known as Ugland House — one of the most notorious locations for offshore tax shelters ... of an offshore tax dodge in the world — sharpens questions about the company's true intent.
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