Latest News for: Cayman islands offshore

Edit

The Great British Betrayal, by Keith Woods

The Unz Review 05 Jul 2024
Britain has created, since the 1950s, a deeply complex financial ecosystem which makes use of deregulated offshore British jurisdictions like the Cayman Islands and Jersey, allowing the world’s super ...
Edit

Royal Navy ship heads for Cayman Islands to aid Hurricane Beryl relief efforts

AOL 04 Jul 2024
HMS Trent, an offshore patrol vessel, is scheduled to arrive in the Cayman Islands this weekend with the crew set to help communities affected by flooding and storm damage.
Edit

King sends ‘heartfelt condolences’ to those bereaved by Hurricane Beryl

AOL 04 Jul 2024
HMS Trent, an offshore patrol vessel, is scheduled to arrive in the Cayman Islands this weekend with the crew set to help communities affected by flooding and storm damage ... .
Edit

Hurricane Beryl sideswipes Jamaica with pounding rain, winds

Beijing News 04 Jul 2024
The Cayman Islands and Yucatan Peninsula will receive 5 to 10 centimeters of rainfall between Thursday and Friday ... levels in Jamaica, and up to one meter above normal tide levels on the Cayman Islands.
Edit

Royal Navy warship is dispatched to the Cayman Islands as 150mph Hurricane Beryl bears down on...

The Daily Mail 04 Jul 2024
HMS Trent, an offshore patrol vessel, is scheduled to arrive in the Cayman Islands this weekend with the crew set to help communities affected by flooding and storm damage.
Edit

Murder schemes, buried money and betrayal. How Bill Erpenbeck's lavish lifestyle unraveled

Cincinnati.com 14 Jun 2024
... Puerto Rico, the Cayman Islands and Mexico ... Then, Erpenbeck planned to pay the man another $500,000 from offshore accounts in the Cayman Islands after news of the kidnappings hit the newspapers.
Edit

Ministry of Finance stalls payment of JOHL proceeds into PHF for second time

B & FT Online 12 Jun 2024
By Juliet Aguiar DUGBARTEY, Takoradi ... She said JOHL, initially an offshore registered company in the Cayman Islands, was acquired by GNPC through over a US$164million ‘share purchase agreement’ between Ghana and Anadarko WCTP Company in 2021 ... FIN ....
Edit

FTX Bankruptcy Report Reveals the Exchange Loaned Millions to an Australian Influencer

LB News 10 Jun 2024
It goes even deeper as the report talks about an unnamed Australian law firm, referred to as “Law Firm-5,” for helping FTX create the offshore entity in the Cayman Islands to loan funds to Saunders.
Edit

Crude production drops for 4th consecutive year…as revenue also dips

B & FT Online 22 May 2024
JOHL, an offshore company initially registered in the Cayman Islands, was acquired by GNPC through a ‘share purchase agreement’ worth over US$164million between Ghana and Anadarko WCTP ...
Edit

How B.C. is using 'unexplained wealth orders' to pierce the secrets of suspected money launderers

Canoe 21 May 2024
Gallant says there is little doubt that it will be an effective tool because when money crosses borders, it’s difficult to see what happened, for example, in a trust in the Cayman Islands. The Caymans are another known offshore tax haven.
Edit

Siem Offshore changes name to Sea1 Offshore following Kristian Siem exit

Splash24/7 13 May 2024
Norwegian offshore vessel operator Siem Offshore has officially changed its name to Sea1 Offshore and was registered in the Cayman Islands Registrar of Companies ... The Sea1 Offshore fleet consists of 26 ...
Edit

OffshoreReviews.com Announces the Offshore Incorporators of 2023 With the Highest Client Reviews

ACCESSWIRE 10 May 2024
HFS specializes in offshore banking, offshore hedge fund licensing and formation in the British Virgin Islands and Cayman Islands, forming offshore corporations, establishing offshore trusts, setting ...
Edit

Manitowoc letter-writer calls for supporting Corporate Tax Dodging Prevention Act

Herald Times Reporter 05 May 2024
Corporations regularly use loopholes and aggressive tax breaks to avoid paying their fair share in taxes, from stashing profits in offshore tax havens like the Cayman Islands to getting tax incentives for shipping jobs overseas ... U.S. Sen ... Rep ... 991 & H.R.
Edit

Photographing The Invisible: How To Document A Tax Haven

Beijing News 19 Apr 2024
The pair joked that with the Cayman Islands just a short distance away, Galiberti should "just go and hide' his money there ... Two months later, the pair flew to the Cayman Islands to begin work on a project that became known as The Heavens.
Edit

Hong Kong Considers Changing Tax Rules to Lure Private Credit Business

Live Mint 10 Apr 2024
... While most alternative asset managers are domiciled in offshore havens like the Cayman Islands, they often set up dozens if not hundreds of special purpose vehicles for specific investments.
×