Latest News for: Cayman islands offshore

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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 ...
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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.
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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 ...
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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 ...
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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.
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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.
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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.
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Qatari royal invested about $50 million in pro-Trump network Newsmax

Detroit news 26 Mar 2024
... his stake to a Cayman Islands-based corporate structure ... Sultan reaped economic benefits from holding the investment in the Cayman Islands, one of the world’s most prominent offshore havens.
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Meet the new seafaring digital nomads who WFB (work from boat)

The Times/The Sunday Times 24 Mar 2024
“We had our last meeting when I was on passage from the Cayman Islands to Isla de Providencia in Colombia — it was quite surreal to have that kind of connectivity offshore.” ... Hvar island, Croatia.
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Siem Offshore secures more work for MPSV

Splash24/7 08 Mar 2024
The Cayman Islands-incorporated firm said the contract will commence in direct continuation of the vessel’s ...
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Empowering Latin American Investors: Baltico Investments Opens Doors to Wall Street Opportunities

GetNews 12 Feb 2024
The firm has struck several partnerships with key players in the US and abroad which allows them to offer Latin American’s bank account openings in the US, Switzerland, Uruguay, and certain offshore jurisdictions such as BVI and Cayman Islands.
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Gov’t concludes transfer of JOHL shares to GNPC Explorco

B & FT Online 16 Jan 2024
JOHL, the offshore company registered in the Cayman Islands, was acquired by GNPC through an over-US$164million ‘share purchase agreement’ between Ghana and Anadarko WCTP Company in 2021, when the latter announced plans to offload its interests.
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Government sends notice to 9 offshore crypto firms for PMLA non-compliance

Deccan Herald 28 Dec 2023
... of these offshore exchanges conduct global operations from tax havens like the Cayman or British Virgin Islands and have been a preferred destination for Indian crypto traders that don .
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Global Presence, local impact: Understanding the impact of UAE corporate tax on foreign entities

Khaleejtimes 28 Dec 2023
Article 11 of the UAE corporate tax federal decree law no ... This taxation mandate extends even to entities registered in renowned offshore jurisdictions such as the Cayman Islands, BVI, and Cyprus. Prateek Tosniwal, Partner, MI Capital Services.
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