Latest News for: Cayman islands offshore

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Urgent US Review: Benchmark’s Investment in Chinese AI Startup Manus Faces Scrutiny

Bitcoin World 10 May 2025
Why is the US Treasury Reviewing This Investment? ... Manus AI is reportedly incorporated in the Cayman Islands ... The use of offshore structures like incorporation in the Cayman Islands is a common practice for Chinese companies seeking foreign capital.
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Carney’s victory owes much to circumstance – and to Trump

AOL 29 Apr 2025
“A plan beats no plan.” ... So too was Carney’s discomfort in answering persistent questions about decisions to move investments to offshore accounts in the Cayman Islands while working as an executive at investment firm Brookfield ... .
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Thieves rob Long Island hospital chairman’s house — and take only docs related to bombshell ...

New York Post 25 Apr 2025
... leadership allegedly “borrowed” what was supposed to be the state’s matching share from an offshore account tied to a Cayman Islands trust, originally set up to cover the medical center’s legal bills.
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Seychelles as a Smart Choice for Global Business

Khaleej Mag 24 Apr 2025
Compared to other offshore hubs (like the Cayman Islands or BVI), Seychelles offers affordable setup and renewal costs. ... Open bank accounts in multiple jurisdictions (including offshore banks in Belize, Mauritius, or Switzerland).
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