Latest News for: Cayman islands offshore

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How war over trans rights is killing free speech at 'world's most sanctimonious' paper: An ...

The Daily Mail 14 Nov 2022
The father of the late journalist Malcolm Muggeridge once advised him. ‘Never work for a liberal ... An obvious example is Guardian Media Group’s use of an offshore tax shelter in the Cayman Islands to avoid paying tax on the £302 million in profit it realised from the sale in 2007 of some of its shares in Auto Trader ... Katharine Viner, editor-in-chief) ... .
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Vantage Drilling International Reports Third Quarter Results for 2022

Eagle-Tribune 10 Nov 2022
HOUSTON, Nov ... The Company had $17.7 million in cash provided by operations during the third quarter of 2022 compared to $3.5 million used during the same period of 2021 ... Mr ... Vantage, a Cayman Islands exempted company, is an offshore drilling contractor, with a fleet of two ultra-deepwater drillships, and two premium jackup drilling rigs ... Douglas E ... .
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Banking dynasty scion Evelyn de Rothschild dies at 91The Rothschild Archive, which was founded by ...

Deccan Herald 09 Nov 2022
... computer transactions and offshore tax havens. “It has, I think, 400 banks,” he said, using the Cayman Islands as an example, “and you get all these people offshore paying no taxes, getting lines of credit — billions of dollars — and speculating against some poor country.”.
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Safe Hands Plans’ customer money ‘funnelled to offshore tax havens’

The Times/The Sunday Times 07 Nov 2022
... Safe Hands’ parent company, after customers’ funeral trust money was invested in “high-risk illiquid” funds in the Cayman Islands, an offshore tax haven.
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Debi Evans Blog: 1 November 2022

UK Column 02 Nov 2022
Track a SpAd. As predicted, Rishi Sunak is our new Prime Minister ... Despite his having left the firm in 2013 to pursue his political career, there are reports that he may retain some investment in Theleme, which is registered in the Cayman Islands (a British offshore tax haven) and which never makes its company records public ... Stephen Barclay ... ....
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Vantage Drilling International Schedules Third Quarter 2022 Earnings Release Date and ...

Eagle-Tribune 28 Oct 2022
HOUSTON, Oct ... To access the conference call, U.S ... callers and 44 (0) 20 3451 9993 for international callers.�The access code for the replay is 9596381#. About the Company. Vantage, a Cayman Islands exempted company, is an offshore drilling contractor, with a fleet of two ultra-deepwater drillships and two premium jackup drilling rigs ... Contact Info. ... Tel.
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Rishi Sunak Could Become the UK’s New Prime Minister. Here’s What He Doesn’t Want You ...

Scheerpost 24 Oct 2022
TCI is ultimately owned by a company registered in the Cayman Islands, according to its accounts ... Sunak then left to co-found his own firm Theleme, which had an initial fund of £536m – and is also registered in the Cayman Islands ... The Cayman Islands are one of the world’s top offshore tax and secrecy havens.
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Rishi Sunak may be the UK’s next leader. Here’s what he doesn’t want you to know

Mail Guardian South Africa 24 Oct 2022
TCI is ultimately owned by a company registered in the Cayman Islands, according to its accounts ... Sunak then left to co-found his own firm, Theleme, which had an initial fund of £536-million and is also registered in the Cayman Islands ... The Cayman Islands are one of the world’s top offshore tax and secrecy havens.
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Offshore firm buys indirect stake in K-Electric

Dawn 21 Oct 2022
K-Electric’s holding company is Cayman Islands-registered KES Power Ltd, with a shareholding of 66.4 per cent ... The regulatory disclosure included no dollar value, thanks to the high level of secrecy enjoyed by offshore entities registered in global tax havens like British Virgin Islands and Cayman Islands.
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DeFi-focused Hedge Fund Edge Capital Management Raises $66.8M

Coinspeaker 21 Oct 2022
Edge Capital has very little information about its products but markets itself as an alternative investment manager specializing in digital assets and DeFi protocols ... Reportedly, the firm raised one offshore fund in the Cayman Islands from eight investors for a total of $38.6 million ... MSTR) and Tesla Inc (NASDAQ. TSLA) ... next ....
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Crypto hedge fund Edge Capital raises $66 million for two DeFi funds

The Block 20 Oct 2022
The hedge fund has raised one offshore fund in the Cayman Islands from eight investors for $38.6 million and another Delaware-incorporated fund for $28.1 million from six investors, according to Securities and Exchange Commission filings dated Oct. 19 ... The raise follows previous endeavors by hedge funds in the crypto space ... ....
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Foreign funding case: Tariq Shafi emerges as main ‘cash boy’ of PTI

The News International 11 Oct 2022
File photo. ISLAMABAD ... There are two FIRs registered against Shafi; one in Lahore and Karachi each ... Through this, he received $625,000 from Wooton Cricket Limited, an offshore company set up in Cayman Islands by Naqvi ... The amount ($1.84 million) was credited by offshore companies namely Miltblue Limited, Trident Trust and Harbor Services Limited ... .
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Charleston’s tourism machine raises questions

Progressive Journal 10 Oct 2022
Concerns about Explore Charleston grew after its 2019 federal financial filings revealed the organization had about $2 million in an offshore bank account in the Cayman Islands. Explore Charleston CEO Helen Hill told The Post and Courier that it “sounds shady” to have an account in the Caymans.
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Lines between hero and villain are blurred in new Football Leaks film

The Observer 09 Oct 2022
It has been a while since football heard from Nélio Lucas ... Read more ... After Pinto’s arrest in 2019, allegations were made that €34,627 had been paid into a Deutsche Bank Lisbon account registered to him by the Caledonian Bank, an offshore company registered in the Cayman Islands, in September 2013 after someone hacked into their banking system ... .
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Pelosi, Pallone raise concerns about $5.4B acquisition of Tegna

The Hill 06 Oct 2022
House Speaker Nancy Pelosi (D-Calif.) and Rep ... in a letter to the Federal Communications Commission (FCC) ... Rep ... “The proposed transaction also threatens to undermine localism, competition, and diversity by obscuring ownership of the airwaves through offshore holding companies in the Cayman Islands and British Virgin Islands.” ... .

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