| 单词 | Cayman Islands |
| 例句 | The Cayman Islands, surrounded by the Caribbean Sea, has the fewest drownings of all. All The Bright Places 2015-01-06T00:00:00Z Kittiwake, a submarine rescue ship, which the Cayman Islands government submerged off the coast of Seven Mile Beach last year for tourists to explore and for wildlife to inhabit. 10 Winter Getaways to Suit Every Age 2012-01-27T16:57:27Z After washing dishes for several years, Mr. Siv moved first to Bahrain and then to the Cayman Islands, working as a waiter. In Siem Reap, Cambodia, Local Fare Gets a Chance to Shine 2015-08-27T04:00:00Z A dozen of each variety — they have all identified themselves in advance — are deposited on a resort in the Cayman Islands. Can Cads Be Redeemed? A Raunchy Dating Show Investigates. 2021-08-20T04:00:00Z In fact, the wedding has prompted Bermuda, the Cayman Islands, the Turks and Caicos Islands and others to declare Friday a public holiday. Royal wedding fever hits some in UK Caribbean 2011-04-27T08:16:04Z Grand Cayman: Largest of the three Cayman Islands, Grand Cayman is known for its surrounding coral reefs and diveable shipwrecks. You’ve decided to visit a Caribbean island — but which one? Here’s our island-by-island guide. 2016-10-27T04:00:00Z Just this past July, tabloid photos and social media posts showed Hammer dressed in uniform and working at a hotel resort in the Cayman Islands. Armie Hammer's cannibalism, abuse allegations are explored in new "House of Hammer" trailer 2022-08-10T04:00:00Z Dilbar sails under the flag of the Cayman Islands, the offshore tax haven in the Caribbean, but its namesake is Russian — specifically the mother of its owner, billionaire Alisher Usmanov, according to the U.S. Yacht justice: A new front in the war drags Russia’s oligarchs into the spotlight 2022-03-12T05:00:00Z Dwayne Seymour, health minister of the Cayman Islands, issued a similar statement on behalf of Grand Cayman. Cruise ship MSC Meraviglia turned away from two Caribbean ports amid coronavirus concerns 2020-02-26T05:00:00Z On Grand Cayman, a new solar-powered station for electric vehicles recently made its debut, with 11 more to be installed across the Cayman Islands in 2012. In Transit Blog: To the Caribbean, by All Means 2011-11-24T18:44:53Z The buildings have since been patriated, but they and a handful of lesser-known freeports in different parts of Switzerland remain the closest thing to the Cayman Islands that the art world has to offer. Swiss Freeports Are Home for a Growing Treasury of Art 2012-07-21T18:52:48Z That changed recently, when I tested my parenting powers by traveling alone with him to Grand Cayman in the Cayman Islands for five days. How to travel solo with your child (so you both actually enjoy it) 2019-09-05T04:00:00Z A friend referred him to his doctor in the Cayman Islands, who ultimately diagnosed the Epstein-Barr virus. The Return of Werner Erhard, Father of Self-Help 2015-11-28T05:00:00Z The Cayman Islands is offering specials for fall island travel. This week's best travel bargains around the globe 2015-08-06T04:00:00Z The gold, weighing around 229 pounds, was on its way to Switzerland from the Cayman Islands when it was seized. Police seize $5 million in gold bars at Heathrow Airport, reportedly from drug cartel 2019-07-20T04:00:00Z More than two dozen hotels, condominiums and villas on the Cayman Islands support the Worry Free Hurricane Guarantee. How travelers can protect themselves during hurricane season 2018-06-11T04:00:00Z We had been living in the Cayman Islands for the past two years, where my dad was overseeing a project building hurricane-proof substations. My grandmom’s potato chip cookies are just as quirky as she was 2021-10-16T04:00:00Z But many islands, including Aruba, Bonaire and Curaçao in the southern Caribbean, and the central Cayman Islands and Jamaica were unaffected, prompting tourism officials to their bullhorns. What’s New in the Caribbean 2017-11-06T05:00:00Z For the time being, Hollywood's ex-Golden Boy is living a private life, working as a timeshare salesman in the Cayman Islands. The 8 most horrifying Armie Hammer docuseries revelations from "House of Hammer" 2022-09-07T04:00:00Z In its second iteration, the annual Cayman Islands’ Legends & Lions scuba festival will expand from one to four weeks, Sept. 5 to Oct. Resort and Tour News: Nighttime Climbing in Canada, Birding in Costa Rica 2015-08-28T04:00:00Z These include popular winter vacation choices in the Caribbean, such as Aruba, the Bahamas and the Cayman Islands. Perspective | Travelers face more uncertainty in 2022. Here’s how to make plans. 2021-11-23T05:00:00Z He had traveled on business to places like Thailand, Slovakia, and the Cayman Islands. My father loved epic solo road trips. But for his final journey, we all came along 2020-02-09T05:00:00Z The gold is now being treated as money laundering in an investigation by the Cayman Islands with the help of the NCA. Police seize $5 million in gold bars at Heathrow Airport, reportedly from drug cartel 2019-07-20T04:00:00Z Flying under the flag of the Cayman Islands and currently based in Vancouver’s Coal Harbour for the Olympics, the yacht is a classic Feadship, with a flared bow and a long, low profile. Mary Wells 2009-11-01T00:00:00Z This is the third of a series that last year included Ireland and the Cayman Islands. In Transit Blog: Orbitz Videos Hope Lookers Become Bookers 2013-01-17T18:00:32Z Her half brother, Derek — her father’s son from his first marriage in Singapore — recently stopped to see her in Harlem on his way from England to his home in the Cayman Islands. A Sibling Disappears, and the Mystery Repeats Itself 2022-09-24T04:00:00Z AP: What you just said about being comfortable is interesting because every cafe here plays “Cayman Islands” from your previous album. Q&A: Kings of Convenience on new album and key to longevity 2021-07-04T04:00:00Z Seven-night itineraries will visit St. Thomas, the Bahamas and Puerto Rico on eastern sailings, and Jamaica, the Cayman Islands, Cozumel and the Bahamas on western Caribbean routes. Cruise and Airline News: Crystal Cruises Goes Small 2016-01-04T05:00:00Z Bart writes a check to his hero, Krusty the Clown, in the hopes of getting the signature off the back, only to discover Krusty has signed with a stamp for his Cayman Islands holding corporation. The Simpsons Thanksgiving marathon: the 25 best episodes to gorge on 2016-11-24T05:00:00Z Leslie Wiercinski found out about United’s policy when she tried to get a refund for a canceled flight from Washington, D.C., to the Cayman Islands. Perspective | Confusing coronavirus refund policies frustrate travelers 2020-04-02T04:00:00Z Mr. Rosenberg, 29, works in Manhattan as the editor in chief of Real Vision, a subscription-based finance and business media company based in the Cayman Islands. Michelle Barras, Alexander Rosenberg 2018-12-16T05:00:00Z Those havens are typically places like Bermuda and the Cayman Islands where the companies actually do little or no business. Deal to force multinational companies to pay a 15% minimum tax is marred by loopholes, watchdog says 2023-10-22T04:00:00Z Courts in Hong Kong and the Cayman Islands will decide in early September whether to approve an offshore debt restructuring plan involving $31.7 billion worth of instruments including bonds, collateral and repurchase obligations. China Evergrande H1 net loss narrows to $4.5 bln 2023-08-27T04:00:00Z In a filing in the Manhattan bankruptcy court, Evergrande said that it was seeking recognition of restructuring talks underway in Hong Kong, the Cayman Islands and the British Virgin Islands. China Evergrande files for protection in US court as part of $32 bln debt overhaul 2023-08-18T04:00:00Z A separate hearing will also take place at a Cayman Islands court on Tuesday. Hong Kong court to hold hearings on China Evergrande restructuring plan in Sept 2023-07-24T04:00:00Z There are four islands with a substantial share of European settlers, mostly British: the Bahamas, Barbados, Bermuda and the Cayman Islands. Untangling the deep and troubled roots of democracy can help define its future 2023-07-22T04:00:00Z Hadid and her friend arrived in the Cayman Islands on July 10 and pleaded guilty on July 12 to importing a controlled drug and a drug utensil. American model Gigi Hadid and friend don’t let marijuana arrest spoil Cayman Islands vacation 2023-07-19T04:00:00Z American model Gigi Hadid was arrested and fined in the Cayman Islands earlier this month over cannabis possession, it has been revealed. Gigi Hadid arrested over drug possession in Cayman Islands 2023-07-19T04:00:00Z The same charge can carry a three-year prison sentence with hard labor and, for some, seven years and a $20,000 fine, according to Cayman Islands law. Gigi Hadid celebrates freedom after Cayman Islands arrest with thirst traps on the beach 2023-07-18T04:00:00Z The hearings will be held in a Hong Kong court on July 24, and a Cayman Islands court on July 25, for creditors to consider and approve the restructuring proposal. Evergrande's liabilities, depleted coffers raise business viability concerns 2023-07-18T04:00:00Z Friday's decision adds the southeast Asian nation to the "grey list" of two dozens countries across the world subject to closer scrutiny, including Panama, the Cayman Islands, the United Arab Emirates and Syria. Vietnam on financial grey list over weapons-proliferation risks 2023-06-24T04:00:00Z According to Boat International, a yachting news site, the Mayan Queen, which flies a Cayman Islands flag, is in the top 100 for the world’s largest superyachts. A Superyacht Gave a Lifeline to 100 Migrants Thrown Into the Sea 2023-06-21T04:00:00Z The Cayman Islands is a British overseas territory in the Caribbean that has beautiful beaches, coral reefs and abundant marine life. Gigi Hadid arrested over drug possession in Cayman Islands 2023-07-19T04:00:00Z Though the drug is legal for medicinal use in the Cayman Islands, transporting the drug into the islands is against the law. Gigi Hadid celebrates freedom after Cayman Islands arrest with thirst traps on the beach 2023-07-18T04:00:00Z The holding company of Binance is based in the Cayman Islands. Coinbase execs defend platform, call for clear crypto rules 2023-06-07T04:00:00Z Binance is a Cayman Islands limited liability company founded by Zhao and the charges are familiar to practices uncovered after the collapse of the second largest cryptocurrency exchange, FTX, last year. Binance mishandled funds and violated securities laws, according to SEC lawsuit 2023-06-05T04:00:00Z "I went from Denver to Miami, from Miami to my home in the Cayman Islands and dropped off the kids," he said. Larne FC: 'I travelled for two days to witness title celebrations' 2023-04-21T04:00:00Z While its holding company is based in the Cayman Islands, Binance says it does not have a headquarters and has declined to state the location of its main Binance.com exchange. Factbox: Binance, world's top crypto exchange, at the center of US investigations 2023-03-27T04:00:00Z ByteDance is based in Beijing but registered in the Cayman Islands, as is common for privately owned Chinese companies. Why does US see Chinese-owned TikTok as a security threat? 2023-03-24T04:00:00Z Senate last year that its parent company ByteDance had incorporated in the Cayman Islands. The influencers are coming, the influencers are coming: TikTok pushes lobbying ahead of Hill fight 2023-03-20T04:00:00Z TikTok has previously pointed to its parent company as being headquartered in the Cayman Islands, but Mr. Rubio and Ms. Ernst’s draft legislation does not permit companies to dodge the law by moving their headquarters. Senate’s crackdown on TikTok gains momentum as House gears up to question firm’s CEO 2023-03-17T04:00:00Z Fifteen days later, port records show, the boat returned to Florida under a new flag — the Cayman Islands — a different name and a new owner. Sold: Yacht with a waterfall. Price: $19 million. Broker: George Santos. 2023-03-15T04:00:00Z Just over a year later, in early 2021, Muilenburg launched a new investment venture: New Vista Acquisition Corp., headquartered in the Cayman Islands to avoid taxes. Former CEO Muilenburg’s venture after Boeing fails 2023-02-16T05:00:00Z After Hammer lost his representation and was dropped from numerous projects, he contemplated suicide while quarantining in the Cayman Islands in early 2021, he says. Armie Hammer admits he 'used people' in first interview about sexual abuse allegations 2023-02-04T05:00:00Z Defending champion Aaron Jarvis of the Cayman Islands had a 72 and fell 16 shots behind in his bid to become the first Latin America Amateur champion to win twice. Fernandez de Oliveira takes 4-shot lead in Latin Amateur 2023-01-14T05:00:00Z Aaron Jarvis of the Cayman Islands, the defending champion, had a 70 and was eight shots behind. Carrera leads Latin America Amateur with big perks in view 2023-01-13T05:00:00Z Defending champion Aaron Jarvis of the Cayman Islands opened with a 72. Fuenmayor opens with 66 to lead Latin America Amateur 2023-01-12T05:00:00Z Wilson’s lawyer, Michael Kendall, claimed in a letter to Zobel that Singer transferred money to his brother and stashed millions of dollars in Panama, Spain, the United Arab Emirates, the Cayman Islands and the Bahamas. Mastermind of college admissions scam sentenced to three years, six months in prison 2023-01-04T05:00:00Z The company points to its incorporation in the Cayman Islands and its offices in New York, Los Angeles, Singapore and Washington, D.C., as proof that the service’s operations are anchored outside China. Bans on TikTok Gain Momentum in Washington and States 2022-12-20T05:00:00Z TikTok has claimed, for instance, that it is not a Chinese company because the legal entity that owns TikTok and all of the businesses in China is actually registered in the Cayman Islands. How TikTok Became a Diplomatic Crisis 2022-12-20T05:00:00Z The Briton, 28, was second - 0.03secs behind Jordan Crooks, who earned a first ever swimming world championship medal for the Cayman Islands. GB's Proud narrowly misses out on world gold 2022-12-17T05:00:00Z The conservation projects range from supporting endangered sea turtles on the Cayman Islands to reintroducing threatened birds to the Falkland Islands. Biodiversity: Row over funding threatens to stall talks 2022-12-15T05:00:00Z Because FTX is based offshore in the Bahamas, most of its customers come from Europe, Asia and well-known tax havens like the Cayman Islands and British Virgin Islands. Ordinary Investors Who Jumped Into Crypto Are Saying: Now What? 2022-12-05T05:00:00Z Cayman Islands officials didn’t respond to an emailed inquiry about the ship’s status. U.S. Eyes $156 Million Yacht in Dubai Linked to a Russian Oligarch 2022-12-01T05:00:00Z And, if time and money are no obstacle, a process known as “blood washing” that’s available in Cyprus, or $25,000 stem cell treatments in the Cayman Islands. Desperate covid long-haulers turn to costly, unproven treatments 2022-11-25T05:00:00Z Company records show FTX customers were based in 27 separate countries with Cayman Islands, Virgin Islands, Great Britain and China having the highest proportion of users. FTX: Court says Sam Bankman-Fried ran FTX as a 'personal fiefdom' 2022-11-22T05:00:00Z They travelled from the Cayman Islands to support Wales in Qatar. World Cup: Wales returns to football's biggest stage in Qatar 2022-11-21T05:00:00Z The boat, which had flown the colours of the Cayman Islands, would now sail under the American flag. Inside the capture of a Russian oligarch's superyacht 2022-11-10T05:00:00Z Binance has offices all over the world — in the past it has been licensed in the Cayman Islands and Seychelles — though Zhao has declined to say where the private company is based. Binance agrees to buy rival FTX in major crypto shake-up 2022-11-08T05:00:00Z It will pass south of Jamaica on Monday, south of the Cayman Islands on Tuesday, and approach Central America on Wednesday. Tropical Storm Lisa Forms in the Atlantic 2022-10-31T04:00:00Z There was no, "I'm going to the Cayman Islands to my house because I love the Cayman Islands so much." Abigail Disney’s dream: Living wages for workers 2022-10-19T04:00:00Z I’ve enjoyed empty beaches on the Cayman Islands and had practically whole days to myself while friends slept off hangovers in Las Vegas. Perspective | Listen to your dad: Get up early on vacation "Plaintiff traveled to Colombia on October 27, 2015, and remained in Colombia until November 16, 2016, only returning to the U.S. or the Cayman Islands at the behest of defendant CRAIG." How a legendary Harvard swim coach became an international fugitive 2022-10-15T04:00:00Z On Friday morning, well before Ian approached the Cayman Islands and Cuba, forecasters warned it would likely feed off warm Gulf of Mexico waters and become a major hurricane approaching Florida within five days. How climate change is rapidly fueling super hurricanes 2022-09-29T04:00:00Z The “business plot” included companies based in the United States, the British Virgin Islands, Cayman Islands, Malta, Panama and Luxembourg, prosecutors said, with shell companies that “she used for her own profit and benefit.” Shakira Is Accused of Tax Evasion in Spain. Here’s What We Know. 2022-09-29T04:00:00Z Heavy rainfall is also forecast over the Cayman Islands, where 3 to 6 inches — and a maximum of 8 inches — are possible. Florida prepares for Ian’s impact ‘one way or the other’ as hurricane strengthens 2022-09-26T04:00:00Z Ian was forecast to move northwest through the Caribbean, near Cuba and the Cayman Islands, and reach the state's west coast by Wednesday. Floridians brace for 'strengthening' Hurricane Ian 2022-09-26T04:00:00Z Heavy rainfall is also forecast over Jamaica and the Cayman Islands, where 4 to 8 inches is possible. Ian strengthens on perilous path toward Florida 2022-09-25T04:00:00Z The center of Ian is forecast to pass well southwest of Jamaica on Sunday and pass near or west of the Cayman Islands early on Monday, the agency said in its latest advisory. Tropical storm Ian to become hurricane on Sunday, NHC says 2022-09-25T04:00:00Z The NHC said that a hurricane watch is in effect for Cayman Islands. Canada braces for possibly historic storm in Hurricane Fiona 2022-09-24T04:00:00Z A hurricane watch was issued for the Cayman Islands. Fiona rushes at Atlantic Canada with strong rains and wind 2022-09-23T04:00:00Z Authorities in the Cayman Islands, a British territory, are working to provide plywood, sandbags and other supplies to local residents, Floridians brace for 'strengthening' Hurricane Ian 2022-09-26T04:00:00Z Forecasters said Ian was expected to move across the central Caribbean Sea through Saturday, then pass southwest of Jamaica and near or over the Cayman Islands on Sunday before approaching western Cuba on Monday. Tropical Storm Ian Forms, and Florida Prepares for Its Effects 2022-09-23T04:00:00Z The Hurricane Center said on Friday that a likely path for the storm could take it through the Cayman Islands and to western Cuba, including Havana, on Sunday and Monday. Tropical Storm Hermine Forms as Florida Prepares for Its Potential Effects 2022-09-23T04:00:00Z Last week brought rumors — backed by photos — that actor Armie Hammer was working at a Cayman Islands resort. Allegations against Armie Hammer are 'the tip of iceberg' in 'House of Hammer' trailer 2022-08-10T04:00:00Z The yacht is registered in the Cayman Islands but has most recently been docked at Port Rashid in Dubai. US obtains warrant to seize $90M jet of Russian oligarch 2022-08-08T04:00:00Z But Chinese investors only sought 10 investments in critical sectors including technology, infrastructure and data businesses in 2021, behind the United Kingdom, Japan, South Korea, the Cayman Islands and Israel. Chinese requests for U.S. clearance on investments doubled in 2021 2022-08-02T04:00:00Z The Cayman Islands issued a hurricane watch and Jamaica issued a tropical storm watch. Tropical Storm Ian Forms, and Florida Prepares for Its Effects 2022-09-23T04:00:00Z I've got to get on a private jet and fly to the Cayman Islands?' - but just thinking 'I've got the local pub quiz on Tuesday.' Richard Osman to embark on new series of crime novels 2022-07-21T04:00:00Z Embattled actor Armie Hammer raised some eyebrows last week with what looked to be a new career at a Cayman Islands resort. Armie Hammer working at a Cayman resort? A Morritt's boss explains those photos 2022-07-11T04:00:00Z Binance, whose holding company is based in the Cayman Islands, says it does not have a single headquarters. Exclusive: Binance served crypto traders in Iran for years despite U.S. sanctions, clients say 2022-07-11T04:00:00Z Last month, he raced in an ocean swim in the Cayman Islands and finished 14th. Ryan Lochte’s 6 Olympic swimming medals up for auction 2022-07-03T04:00:00Z This was important, she says, not only because Nevada has no income tax, but because it has become a recognized tax haven thanks to financial secrecy laws not unlike those of the Cayman Islands. Column: The Getty oil fortune, a family scandal and an alleged multimillion-dollar tax scam 2022-06-21T04:00:00Z Those accounts, many of which are in the Cayman Islands or Jersey, have been frozen because of British sanctions. U.S. moves to seize 2 planes believed to belong to Roman Abramovich. 2022-06-06T04:00:00Z “My friends’ parents went on vacation in the Cayman Islands and Armie Hammer was their concierge I’m still not over it,” Mire wrote. Armie Hammer working at a Cayman resort? A Morritt's boss explains those photos 2022-07-11T04:00:00Z His “calling” began in 2010 when an earthquake hit Haiti while he was vacationing in the Cayman Islands. Review: 'We Feed People' chronicles chef José Andrés' efforts to help people in crisis 2022-05-26T04:00:00Z The company appears to have been incorporated in December in the Cayman Islands. Here are the investors putting $1 billion into Trump Media 2022-05-24T04:00:00Z The vessel, which is flagged in the Cayman Islands, had turned off its automated information system on Feb. 24, which is the day Russia launched its invasion of Ukraine. US announces seizure of superyacht owned by Russian oligarch 2022-05-05T04:00:00Z On paper, the superyacht is registered in the Cayman Islands and owned by Millemarin Investments Ltd., also based in the Cayman Islands. US tries to seize yacht in Fiji. But which oligarch owns it? 2022-04-28T04:00:00Z Hammer’s Cayman Islands buzz comes more than a year after various women accused him of sexual misconduct in January 2021, about six months after he and TV host Elizabeth Chambers announced they were divorcing. Armie Hammer working at a Cayman resort? A Morritt's boss explains those photos 2022-07-11T04:00:00Z Until he releases his full returns, voters will assume that Cayman Islands Caruso is a tax dodger who spends millions more on TV ads than he does on his taxes.” Caruso says he paid $1.6 million in income tax over five years, but won't release returns 2022-04-15T04:00:00Z Last week, the authorities in the Cayman Islands, a British territory in the Caribbean, said financial service providers there had frozen $7.3 billion in assets belonging to Russians who had sanctions imposed on them. British territory freezes $7 billion in assets believed to be tied to Roman Abramovich. 2022-04-13T04:00:00Z One of the reports submitted by the bank centered on the 2013 transfer of $270 million to a shell company in the Cayman Islands. U.S. hunt for Russian oligarchs’ huge fortunes faces barriers offshore The Independent suggested he had, with a report claiming he was listed as a beneficiary of tax haven trusts in the British Virgin Islands and Cayman Islands in 2020. Rishi Sunak: What we know about his family’s wealth 2022-04-11T04:00:00Z Other tricks employed include incorporating units in tax havens such as the Cayman Islands, making it harder to identify money inflows from China. 'Tip of the iceberg': Taiwan's spy catchers hunt Chinese poachers of chip talent 2022-04-08T04:00:00Z Caruso’s yacht is registered in the Cayman Islands, a well-known tax haven. Caruso says he paid $1.6 million in income tax over five years, but won't release returns 2022-04-15T04:00:00Z The actions in Jersey and the Cayman Islands — both British territories — reflect the significant role such localities play in the management of oligarchs’ fortunes. British territory freezes $7 billion in assets believed to be tied to Roman Abramovich. 2022-04-13T04:00:00Z In a letter to Mr Sunak, Labour asked if his wife paid all foreign tax in India or in a tax haven such as the Cayman Islands. Chancellor's wife pays £30,000 a year for non-dom status 2022-04-07T04:00:00Z The Olympia, which sails under a Cayman Islands registration, was last known to be in the Baltic Sea near St. Petersburg. Why Tracking Putin’s Wealth Is So Difficult 2022-04-06T04:00:00Z British Overseas Territories such as the British Virgin Islands and the Cayman Islands, are also favourite destinations. Russian oligarchs: Where do they hide their 'dark money'? 2022-03-27T04:00:00Z The foundation that definitely does not control ApeCoin The legal entity that exists to implement the ApeCoin DAO’s decisions is something called the Ape Foundation, which is based in the Cayman Islands. Will ApeCoin and Yuga Labs make the regulators go ape? 2022-03-25T04:00:00Z “I’m not an expert on yacht tax law,” Feuer said, “but I do know that registering in the Cayman Islands is done for a reason.” Debate takeaways: With a billionaire onstage, the talk turns to yachts and taxes 2022-03-23T04:00:00Z “I think you have a $100-million yacht that is registered under the flag of the Cayman Islands,” Feuer said, in issuing his challenge. 'It felt like an attack': Rivals take aim in Caruso's first debate, talking crime and a yacht 2022-03-22T04:00:00Z In July 2012, a shell company registered in the British Virgin Islands wired $20 million to an investment vehicle in the Cayman Islands that was controlled by a large American hedge fund firm. How One Oligarch Used Shell Companies and Wall Street Ties to Invest in the U.S. 2022-03-21T04:00:00Z The case has riled some in the Cayman Islands, where several legislators accused of being homophobic sought to have Raznovich deported several years ago given his involvement in the case. UK court blocks gay marriage for Cayman Islands, Bermuda 2022-03-14T04:00:00Z The yacht’s management company, which Captain Bennett-Pearce says is also registered in the Cayman Islands, works from the ship and uses his rental villa in nearby Lucca as its address. A 459-Foot Mystery in a Tuscan Port: Is It a Russian’s Superyacht? 2022-03-08T05:00:00Z Dilbar is flagged in the Cayman Islands and registered to a holding company in Malta, two secretive banking havens where the global ultra-rich often park their wealth. Fleeing sanctions, oligarchs seek safe ports for superyachts 2022-03-05T05:00:00Z Kotick and Kelly’s plan included forming a private entity in the Cayman Islands, separate from Activision Blizzard, that they would use to purchase billions of dollars’ worth of shares for themselves and outside investors. ‘Scorched earth’ and big profits: How embattled gaming titan Bobby Kotick outlasts his opponents 2022-02-11T05:00:00Z He will be the first player from the Cayman Islands to compete at the Masters and British Open. Jarvis wins Latin America Am to earn spots in Masters, Open 2022-01-23T05:00:00Z The Privy Council also ruled that gays don’t have the right to marry in the Cayman Islands based on its Constitution. UK court blocks gay marriage for Cayman Islands, Bermuda 2022-03-14T04:00:00Z The capitals of the Falkland Islands, Cayman Islands and Gibraltar are among 39 places vying to win official UK city status in a new competition. City status: Falklands Islands capital among 39 bidders for title 2021-12-22T05:00:00Z A Cayman Islands trust funded by the Seagram spirits heir was among the investors in what became Progress Residential. This block used to be for first-time homebuyers. Then global investors bought in. The Cayman Islands partnership then sent the money to a “domestically controlled” entity in Delaware, allowing investors to avoid steep taxes imposed on foreigners who profit from the sale of U.S. real estate, Avi-Yonah said. This block used to be for first-time homebuyers. Then global investors bought in. 2021-12-16T05:00:00Z Chinese law largely forbids foreign investors to own shares of Chinese companies in certain sensitive industries, so many instead use variable interest entities — essentially shell companies, often set up in places like the Cayman Islands. With Didi Leaving Wall Street, Trading Edges Closer to Beijing’s Thumb 2021-12-13T05:00:00Z “I’m in shock,” Leonardo Raznovich, an attorney who represented a gay couple seeking to get married in the Cayman Islands, told The Associated Press. UK court blocks gay marriage for Cayman Islands, Bermuda 2022-03-14T04:00:00Z “We’re not talking about the Cayman Islands. I said South Dakota … the Grand Cayman of the Great Plains.” House Democrats denounce South Dakota, other U.S. states as hubs for financial secrecy 2021-12-08T05:00:00Z Several of those at the top of the structure are based overseas in the Cayman Islands - a tax haven. Care homes: Following the money trail 2021-12-05T05:00:00Z In June, he guided them to their first win in three years, a 3-1 victory over the Cayman Islands in World Cup qualification. The former Ajax keeper who struck back at racist abusers 2021-12-01T05:00:00Z It made landfall initially in the Cayman Islands on 26 August as a tropical storm. 2021 hurricane season was third most active 2021-12-01T05:00:00Z Barbados, the Cayman Islands and the Dominican Republic are also reporting high rates of new infections. As cases climb in Americas, health agency warns Europe’s COVID surge could be ‘window into the future’ 2021-11-25T05:00:00Z While most countries accept the white paper CDC vaccination card, some places, like the Cayman Islands, require digital certificates and impose quarantine restrictions on people who are unable to provide them. The U.S. Is Reopening. Here’s What Travelers Need to Know About Testing, Boosters and More. 2021-11-05T04:00:00Z Dart filed his U.S. tax return from an address in the Cayman Islands, but got a stimulus payment just the same. These billionaires received taxpayer-funded stimulus checks during the pandemic 2021-11-04T04:00:00Z By 2016, over half of all U.S. corporate profits were booked in seven tax havens: Bermuda, the Cayman Islands, Ireland, Luxembourg, the Netherlands, Singapore and Switzerland. EXPLAINER: How G20-backed corporate minimum tax would work 2021-10-30T04:00:00Z For instance, U.S. companies operating in the Cayman Islands are theoretically supposed to pay the minimum tax. Billionaire tax out, corporate minimum tax in: Where the White House landed on tax plans 2021-10-28T04:00:00Z Lawyers for the shareholders called the all-cash settlement filed on Monday night an "excellent result," citing Luckin's liquidation proceeding in the Cayman Islands and its related filing for protection under the U.S. Luckin Coffee reaches $175 million class action settlement over accounting fraud 2021-10-26T04:00:00Z Yet for many, offshore doesn’t mean the Cayman Islands or Switzerland. Opinion | States must stop letting the ultrawealthy dodge taxes — and the law 2021-10-17T04:00:00Z By 2016, over half of all U.S. corporate profits were booked in seven tax havens: Bermuda, the Cayman Islands, Ireland, Luxembourg, the Netherlands, Singapore, and Switzerland. Global deal aims to deter multinationals’ use of tax havens 2021-10-08T04:00:00Z Bancorp said on Tuesday it had launched a cryptocurrency custody service for institutional investment managers who have private funds in the United States and Cayman Islands. U.S. Bancorp launches cryptocurrency custody service for investment managers 2021-10-05T04:00:00Z Hiding wealth is a specialty offered by tax havens such as Panama, Dubai, Monaco, Switzerland and the Cayman Islands, as well as some American states like South Dakota and Delaware. Pandora Papers: A Money Bomb With Political Ripples 2021-10-04T04:00:00Z Tony Knowles, a Democrat, agreed, saying parts of the legislation were more liberal than laws in Bermuda and the Cayman Islands. Foreign money secretly floods U.S. tax havens. Some of it is tainted. 2021-10-04T04:00:00Z But their absence from the files also may mean that very wealthy Americans turn to different offshore jurisdictions — including the Cayman Islands — and different companies than those represented in the Pandora documents. Billions hidden beyond reach Some countries, like the Cayman Islands, shut their borders to tourists, but others like Jamaica continued to welcome them, allowing the country of 3 million people to salvage some earnings. Caribbean tourism recovery punctured by new coronavirus spike 2021-09-03T04:00:00Z It seems Hammer has moved on from the marriage as well, as he's reportedly dating a dental hygenist in the Cayman Islands. Armie Hammer's estranged wife Elizabeth Chambers is dating again amid actor's scandals: report 2021-08-31T04:00:00Z A tropical storm warning was lifted for the Cayman Islands, the hurricane center said. Ida Strengthens Into a Hurricane as Louisiana Orders Evacuations 2021-08-26T04:00:00Z The Cayman Islands government said nonessential government offices closed early on Thursday and several shelters were opened. Tropical Storm Ida a hurricane menace to New Orleans 2021-08-26T04:00:00Z Many Chinese VIEs are incorporated in tax havens such as the Cayman Islands. EXCLUSIVE SEC gives Chinese companies new requirements for U.S. IPO disclosures 2021-08-23T04:00:00Z Its holding company is registered in the Cayman Islands, according to British court documents and Malaysia's securities watchdog. Major crypto exchange Binance to step up anti-money laundering checks 2021-08-20T04:00:00Z Its holdings company is registered in the Cayman Islands, according to British court documents and Malaysia's securities watchdog. Explainer: Binance: The crypto giant facing pressure from regulators 2021-08-19T04:00:00Z Life-threatening heavy rains, floods and mudslides were expected in Jamaica, the Cayman Islands and western Cuba. Ida Strengthens Into a Hurricane as Louisiana Orders Evacuations 2021-08-26T04:00:00Z A tropical storm watch was in effect for the entire southern coast of Haiti, most of the southern coast of Cuba and the Cayman Islands. Haiti braces for Grace, Florida for Fred as storms brew 2021-08-16T04:00:00Z Under these deals, the Chinese business forms a shell company in the Cayman Islands or somewhere else. US regulators step up scrutiny of IPO hopefuls from China 2021-07-30T04:00:00Z From 2000-2018, U.S. companies booked half of all foreign profits in seven low-tax jurisdictions: Bermuda, the Cayman Islands, Ireland, Luxembourg, the Netherlands, Singapore and Switzerland. G-20 finance ministers back deterring use of tax havens 2021-07-10T04:00:00Z They are joined by a number of Caribbean destinations, including Bermuda, the Cayman Islands, Antigua, Barbuda, Dominica, Barbados and Grenada. What are the rules for travelling to green, amber and red list countries? 2021-07-08T04:00:00Z Given its role in the global financial industry, the Cayman Islands may seem like the last place in the world where rule of law and good governance would be a problem. As tourism returns, we can’t allow cruise companies to destroy coral reefs for profit 2021-07-07T04:00:00Z Opening up Facebook, notifications pop up of family summer beach vacations: photo after photo of his mother, grandmother and son beaming in front of clear Caribbean water of Turks and Caicos and the Cayman Islands. ‘A limbo that’s a living nightmare’: One family's wait for the missing of a collapsed Florida condo 2021-07-03T04:00:00Z From 2000-2018, U.S. companies booked half of all foreign profits in just seven low-tax jurisdictions: Bermuda, the Cayman Islands, Ireland, Luxembourg, the Netherlands, Singapore and Switzerland. EXPLAINER: Deterring tax avoidance by global companies 2021-07-02T04:00:00Z Binance’s corporate structure is opaque, with its holding company widely reported to be registered in the Cayman Islands. Explainer: Binance, the giant crypto exchange under regulatory scrutiny 2021-07-01T04:00:00Z They are joined by a number of UK overseas territories, including Bermuda, the Cayman Islands, Antigua, Barbuda, Dominica, Barbados and Grenada. Covid: Malta, Madeira and Balearics on green travel list 2021-06-30T04:00:00Z When and if the vote happens, I encourage the people of the Cayman Islands to vote no on the referendum. As tourism returns, we can’t allow cruise companies to destroy coral reefs for profit 2021-07-07T04:00:00Z It’s a step toward cracking down on companies that dodge taxes by basing their headquarters in tax havens like the Cayman Islands. The Week in Business: Prices Are Rising on Cars, Groceries and Even Burritos 2021-06-13T04:00:00Z And by 2000-2018, U.S. companies booked half of all foreign profits in just seven low-tax jurisdictions: Bermuda, the Cayman Islands, Ireland, Luxembourg, the Netherlands, Singapore and Switzerland. EXPLAINER: Curbing tax avoidance by multinational companies 2021-06-11T04:00:00Z In 2000-2018, U.S. companies booked half of all foreign profits in just seven low-tax jurisdictions: Bermuda, the Cayman Islands, Ireland, Luxembourg, the Netherlands, Singapore and Switzerland. EXPLAINER: Curbing tax avoidance by multinational companies 2021-06-03T04:00:00Z The Petion made a stop on Monday for about 18 hours near the Cayman Islands in the Caribbean, changing its status from “underway using engine” to “not under command.” Cuban tanker en route to Venezuela reports missing sailor at sea -document 2021-05-12T04:00:00Z Likewise, I urge the people of the Cayman Islands to unite against companies violating their environmental laws. As tourism returns, we can’t allow cruise companies to destroy coral reefs for profit 2021-07-07T04:00:00Z Armie Hammer is reportedly dating a woman in the Cayman Islands. Armie Hammer dating a dental hygienist in Cayman Islands amid rape accusations 2021-05-12T04:00:00Z Despite her presence in the Cayman Islands, Chambers, 38, has been rather mum on the subject of her husband's scandal. Armie Hammer spotted in Cayman Islands; first time seen since rape allegations 2021-05-08T04:00:00Z Dubai in the United Arab Emirates subsequently launched a similar programme, as did the Cayman Islands and Estonia. 'We are desperate to go travelling again' 2021-05-05T04:00:00Z The six other top tax havens are the Cayman Islands, Ireland, Luxembourg, the Netherlands, Singapore and Switzerland. A look at how US corporations manage the tax system 2021-04-30T04:00:00Z A lot of companies evade taxes through tax havens from Switzerland to Bermuda to the Cayman Islands, and they benefit from tax loopholes and deductions that allow for offshoring jobs and shifting profits overseas. Five key moments from Biden's first speech to Congress 2021-04-29T04:00:00Z Some of those places, like Gibraltar, Bermuda and the Cayman Islands, are easy to reach. Covid: How the UK has been getting jabs to remote territories 2021-04-28T04:00:00Z The post was denounced by the Miss Cayman Islands Universe Committee, prompting the actor to apologize. Armie Hammer spotted in Cayman Islands; first time seen since rape allegations 2021-05-08T04:00:00Z A lot of companies evade taxes through tax havens from Switzerland to Bermuda to the Cayman Islands. Text of Biden’s first address to joint session of Congress 2021-04-28T04:00:00Z The two Alden funds that received the pension investments were the Adfero fund and the CRE fund, an investment vehicle focused on commercial real estate and based in the Cayman Islands. The hedge fund set to buy Tribune Publishing mismanaged employees’ pensions, federal investigators found 2021-04-23T04:00:00Z President Biden wants to stop U.S. companies from hiding their profits in offshore tax havens such as the Cayman Islands and Bermuda. Biden wants to crack down on corporate tax loopholes, resuming a battle his predecessors lost 2021-04-20T04:00:00Z Every year, American firms, especially in the technology and pharmaceutical sectors, brazenly pretend to earn billions of dollars in microstates like Barbados, Bermuda and the Cayman Islands, which are more than happy to play along. Opinion | Make Tax-Dodging Companies Pay for Biden’s Infrastructure Plan 2021-04-17T04:00:00Z Based on their first generation mosquito OX513A, Oxitec says it has shown that the approach reduces a targeted mosquito population in trials in both Brazil and the Cayman Islands. First GMO mosquitoes to be released in the Florida Keys 2021-04-14T04:00:00Z “Companies aren’t going to be able to hide their income in places like the Cayman Islands and Bermuda in tax havens,” Mr. Biden said on Wednesday during remarks at the White House. Biden’s Tax Plan Aims to Raise $2.5 Trillion and End Profit-Shifting 2021-04-07T04:00:00Z Investment funds are flocking to Hong Kong, too, after officials in August lowered regulatory barriers to setting up legal structures similar to those used in low-tax, opaque jurisdictions like the Cayman Islands and Bermuda. Hong Kong Courts the Rich as China Tightens Its Grip 2021-04-07T04:00:00Z The game was moved to the United States from the Cayman Islands because of coronavirus-caused travel restrictions. Canada-Cayman Islands World Cup qualified delayed to Monday 2021-03-28T04:00:00Z My colleagues joked about stiffing the charity and slipping off to the Cayman Islands. Why Did Someone Pay $560,000 for a Picture of My Column? 2021-03-26T04:00:00Z And U.S. travelers can’t visit the Cayman Islands unless they conform to strict eligibility criteria. In Search of a Vaccine, Some Tourists Find Luck in the Caribbean 2021-03-24T04:00:00Z The Cayman Islands government said it “supports a fair tax system” and was committed to “international tax standards”. United Arab Emirates attracts corporate billions to climb tax-haven ranking 2021-03-09T05:00:00Z His comments were decried by the Miss Cayman Islands Universe Committee, prompting the actor to publicly apologize. Armie Hammer dropped by talent agency WME: reports 2021-02-06T05:00:00Z A financial filing Monday identifies Muilenburg as chairman and CEO of New Vista Acquisition, newly incorporated in the Cayman Islands, which will seek to invest in “emerging and transformational technologies.” Former Boeing CEO Muilenburg heads $200M “blank check” venture 2021-02-02T05:00:00Z "Miss Cayman" is similar to the title bestowed upon the winner of the Miss Cayman Islands Universe pageant. Armie Hammer's scandal involving allegations of disturbing fantasies, cannibalism explained 2021-02-02T05:00:00Z The video shows a woman, whom Hammer referred to as "Miss Cayman," a similar title bestowed upon the winner of the Miss Cayman Islands Universe pageant. Armie Hammer investigated by police over Miss Cayman video scandal 2021-01-21T05:00:00Z He was later criticised for failing to properly disclose he owned nearly $100m worth of real estate and held a directorship with offshore business vehicle based in the Cayman Islands, a tax haven. Janet Yellen has made at least $7m from speaking fees, records show 2021-01-01T05:00:00Z The Cayman Islands Court of Appeal on Tuesday reduced the sentence of a Georgia teen who pleaded guilty to flouting coronavirus quarantine rules from four months in prison to two months, her attorneys said. Cayman Islands court reduces American teen’s sentence for breaking coronavirus rules 2020-12-22T05:00:00Z In late November, with her semester at Mercer University in Georgia complete, Mack flew to the Cayman Islands to watch her boyfriend compete in the islands’ Jet Ski racing national championship. U.S. student, 18, jailed for quarantine violation in Cayman Islands 2020-12-22T05:00:00Z The clearinghouse was set up through a holding company in the Cayman Islands, a tax haven; the company said there had been “no avoidance of U.S. taxation whatsoever” by the clearinghouse. Kelly Loeffler, a Wall Street Senator With a Hardscrabble Pitch 2020-12-21T05:00:00Z The video was also denounced by the Miss Cayman Islands Universe Committee. Armie Hammer investigated by police over Miss Cayman video scandal 2021-01-21T05:00:00Z Officials in the Cayman Islands say Skylar Mack violated local quarantine requirements just two days after arriving at the Caribbean Britsh territory in late November. Grandmother of Georgia student jailed in Cayman Islands is seeking the White House's help 2020-12-21T05:00:00Z Mack, a pre-med student at Mercer University, landed in the Cayman Islands on Nov. 27. Cayman Islands court reduces American teen’s sentence for breaking coronavirus rules 2020-12-22T05:00:00Z Mack arrived in the Cayman Islands on Nov. 27 and was supposed to undergo a two-week quarantine as mandated by the government, which electronically tracks anyone who arrives in the British Caribbean territory. Cayman Islands jails US college student in coronavirus case 2020-12-17T05:00:00Z The amount could be offset by payments made to its investors as a result of bankruptcy and restructuring proceedings under way in the Cayman Islands. China’s Luckin Coffee to pay $180 million fine in fraud case 2020-12-16T05:00:00Z After the princess filed the Cayman Islands petition in 2017, the prince responded with a Delaware lawsuit seeking to prevent his ex-wife from selling the property without his consent. Judge won’t appoint receiver in Saudi royal divorce feud 2020-12-07T05:00:00Z The ICE Cayman Islands arrangement incentivized the largest American financial institutions to execute CDS trades around the world by allowing them to dodge U.S. taxes on their profits. Kelly Loeffler marketed derivatives during Great Recession at world's most notorious tax haven 2020-11-21T05:00:00Z Days after Mack’s sentencing, Martyn Roper, governor of the Cayman Islands, posted a video calling on travelers to adhere to the rules. Cayman Islands court reduces American teen’s sentence for breaking coronavirus rules 2020-12-22T05:00:00Z The center of Eta was expected to approach the Cayman Islands Saturday, be near Cuba Saturday night and Sunday, and approach the Florida Keys or south Florida late Sunday. Guatemala searches for bodies as strengthening Eta eyes Cuba 2020-11-07T05:00:00Z Flash flooding and river overflows were also possible across Jamaica, southeast Mexico, the Cayman Islands and western Cuba, NHC added. 'Worst storm in decades': Central America reels from calamitous floods and landslides 2020-11-06T05:00:00Z But Fioravanti said the request for a receiver was beyond the scope of the order by the Cayman Islands judge asking the Delaware court to resolve the liabilities issue. Judge won’t appoint receiver in Saudi royal divorce feud 2020-12-07T05:00:00Z Today, we will hear a lot of complicated reasons for why those 9,000 Americans chose to conduct business out of the Ugland House in the Cayman Islands. Kelly Loeffler marketed derivatives during Great Recession at world's most notorious tax haven 2020-11-21T05:00:00Z Through Sunday, flash and river flooding is also possible across Jamaica, southeast Mexico, El Salvador, southern Haiti, and the Cayman Islands, NHC said. Storm Eta dumps heavy rain on Central America, sets path to Florida 2020-11-04T05:00:00Z Jamaica, southern Haiti, the Cayman Islands, El Salvador and southern Mexico may also be hit. Evacuations underway in Nicaragua, Honduras as Hurricane Eta barrels near 2020-11-02T05:00:00Z There was also a tropical storm warning for the Cayman Islands including Little Cayman and Cayman Brac. Strengthening Hurricane Delta roars toward Mexico’s Yucatan 2020-10-06T04:00:00Z Meanwhile, Tropical Depression Delta formed on Monday and expected to become a hurricane endangering the Cayman Islands and Cuba on a path into the Gulf of Mexico, the U.S. Tropical Storm Delta joins Gamma in busy hurricane season 2020-10-05T04:00:00Z In June 2009, the year after the bottom fell out of the global economy and a few months after ICE registered its Cayman Islands holding company, the couple purchased their $10.5 million Atlanta mansion. Kelly Loeffler marketed derivatives during Great Recession at world's most notorious tax haven 2020-11-21T05:00:00Z Tropical storm warnings have been posted for the Cayman Islands, while a hurricane watch has been issued for western portions of Cuba. Gulf Coast faces hurricane threat as 'strengthening' tropical system moves through Caribbean 2020-10-05T04:00:00Z Meanwhile, at least six former British colonies in the Caribbean continue to be non-self-governing territories, including Anguilla, Bermuda and the Cayman Islands. Barbados seeks to drop Queen Elizabeth II as head of state 2020-09-16T04:00:00Z Sen. Kelly Loeffler, the appointed Georgia Republican who faces a tough election race this fall, helped her company establish a Cayman Islands offshore tax dodge months after the Great Recession hit. Sen. Kelly Loeffler helped big banks get offshore tax relief after the Great Recession 2020-09-11T04:00:00Z A tropical storm warning is also in effect for the Cayman Islands. Hurricane warnings issued as Gulf Coast prepares for back-to-back strikes from Marco and Laura 2020-08-23T04:00:00Z Nearly 100,000 companies worldwide avail themselves of the Cayman Islands' 0% tax rate to duck corporate taxes — twice the size of the territory's population. Kelly Loeffler marketed derivatives during Great Recession at world's most notorious tax haven 2020-11-21T05:00:00Z Mr. Melchiorre manages more than $4 billion in assets for clients through various funds, including some listed under an address in the Cayman Islands, where more favorable tax rates apply. National Enquirer Chief David Pecker Loses Top Job in Company Merger 2020-08-21T04:00:00Z En route, it is likely to soak flood-prone eastern Honduras, the Cayman Islands and parts of the Yucatán. US faces threat of two Caribbean storms hitting simultaneously as hurricanes 2020-08-21T04:00:00Z Some of its clients are listed under a Cayman Islands address, where more favorable tax rates apply. McClatchy, Family-Run News Chain, Goes to Hedge Fund in Bankruptcy Sale 2020-08-04T04:00:00Z GM’s motion alleges that payments were made to accounts in places like Switzerland, Luxembourg, Italy, Singapore and the Cayman Islands. GM alleges Fiat Chrysler spent millions to bribe UAW leaders 2020-08-03T04:00:00Z Corporate parent ByteDance is incorporated in the Cayman Islands, but was founded in China and is based there. Influencer exits. Ban threats. Can TikTok weather the storm? 2020-07-31T04:00:00Z Mr. Melchiorre manages over $4 billion in assets for clients through various funds, including some listed under a Cayman Islands address, where more favorable tax rates apply. Under Hedge Fund Set to Own McClatchy, Canadian Newspapers Endured Big Cuts 2020-07-16T04:00:00Z The HC-One group includes 62 companies, 19 of them registered offshore, and its parent company is based in the Cayman Islands. On a Scottish Isle, Nursing Home Deaths Expose a Covid-19 Scandal 2020-05-25T04:00:00Z Swimming Canada also said it will look to return to the Cayman Islands for the open water Olympic trials April 17-18. Swimming: Canada reschedules Olympic trials 2020-04-22T04:00:00Z Since then it has moved its headquarters to the Cayman Islands and as such is no longer a US-controlled entity. MPs summon China-owned firm over security concerns 2020-04-13T04:00:00Z Webb, from the Cayman Islands, pleaded guilty in November 2015 to several counts and awaits sentencing. Fifa exco members took bribes for Qatar World Cup votes, US prosecutors allege 2020-04-06T04:00:00Z If he refuses, he will be publicly humiliated, including the exposure of a secret bank account in the Cayman Islands. Review: Readers will find much to like in `The K Team’ 2020-03-25T04:00:00Z An investment company in Qatar, the Korea Exchange Bank on behalf of the country’s national pension, shell companies in California, the Cayman Islands and the British Virgin Islands — all contributed to Colony American Homes. A $60 Billion Housing Grab by Wall Street 2020-03-04T05:00:00Z Long ago, people went to foreign jurisdictions, like Switzerland or the Cayman Islands, to protect their wealth from creditors. Don’t Let the Wrong State Get Between You and Your Assets 2020-02-21T05:00:00Z Bloomberg was a key case study, with more than 40 limited liability companies in Delaware and dozens of others in places like the Cayman Islands and Bermuda. Despite his claims, Bloomberg didn't disclose taxes as NYC mayor — and I have the receipts 2020-02-21T05:00:00Z As well as the Cayman Islands, additions this year include Panama, Palau and the Seychelles. EU puts Cayman Islands on tax haven blacklist 2020-02-18T05:00:00Z Adding financial centres like the Cayman Islands and Panama marks a shift for the EU. EU adds Seychelles, Cayman Islands, Panama to tax haven blacklist, spares Turkey 2020-02-18T05:00:00Z Kenneth Dart, who renounced his American citizenship, decamped to the Cayman Islands and now develops real estate there. The foam coffee cup is fighting for its life 2020-02-10T05:00:00Z Folks in Cuba, Jamaica, and the Cayman Islands were going about life as usual on the afternoon of January 28th, 2020, when everything began rocking. Cracks in the Caribbean: “The Building Was Shaking Like Paper” 2020-02-01T05:00:00Z The magnitude 7.7 quake hit Tuesday afternoon in the Caribbean Sea between Jamaica, the Cayman Islands and Cuba, bursting drains and ripping open sinkholes. Shaken Caribbean tiptoes back to normal after shock of major quake 2020-01-29T05:00:00Z The Cayman Islands is the first UK territory to be added to the EU blacklist. EU puts Cayman Islands on tax haven blacklist 2020-02-18T05:00:00Z The Cayman Islands, a British overseas territory in the Caribbean, was listed because investment funds based there do not reflect real economic activity on the archipelago, the document said. EU adds Seychelles, Cayman Islands, Panama to tax haven blacklist, spares Turkey 2020-02-18T05:00:00Z It also hit the Cayman Islands, leaving cracked roads and what appeared to be sewage spilling from cracked mains. World Digest: Jan. 28, 2020 2020-01-28T05:00:00Z It's pretty huge: 950 kilometers long, running from the Cayman Islands along the northern boundary of the Cayman Trough, then along the southern Cuba coast. Cracks in the Caribbean: “The Building Was Shaking Like Paper” 2020-02-01T05:00:00Z Several aftershocks followed, including a magnitude 6.1 tremor closer to the Cayman Islands, unnerving people for hours afterwards. Shaken Caribbean tiptoes back to normal after shock of major quake 2020-01-29T05:00:00Z Mikhail Campbell, a police media relations officer in the Cayman Islands, told Reuters news agency he was not immediately aware of any reports of serious damage. Powerful earthquake strikes near Jamaica and Cuba 2020-01-28T05:00:00Z The quake also hit the Cayman Islands, leaving cracked roads and what appeared to be sewage spilling from cracked mains. Earthquake triggers tsunami warning for Cuba, Jamaica and Caymans 2020-01-28T05:00:00Z Meanwhile, Mikhail Campbell, a police media relations officer in the Cayman Islands, said he was not immediately aware of any reports of serious damage. Major earthquake strikes in Caribbean between Jamaica and Cuba 2020-01-28T05:00:00Z And the aftershocks, including a whopping M6.1 that struck along the fault southeast of the Cayman Islands just a few hours after the mainshock, are all businesses usual for a quake this size. Cracks in the Caribbean: “The Building Was Shaking Like Paper” 2020-02-01T05:00:00Z In the Cayman Islands, home to about 62,000 people, many schools remained closed but most businesses were open, according to Sandra Hill, editor with Cayman Marl Road, a local news website. Shaken Caribbean tiptoes back to normal after shock of major quake 2020-01-29T05:00:00Z Shaxson, who works with an entity called the Tax Justice Network, which focuses on the damaging effects of tax avoidance, also is obsessed with offshore tax havens like the Cayman Islands. Review | The financial system is supposed to serve the economy — not harm it 2019-12-26T05:00:00Z The quake also hit the Cayman Islands, leaving cracked roads and what appeared to be sewage spilling from cracked mains. Earthquake triggers tsunami warning for Cuba, Jamaica and Caymans 2020-01-28T05:00:00Z The disaster management agency for the Cayman Islands government on Twitter urged people to move away from coastal areas and said that those in low-lying areas should “evacuate vertically” in strong multi-story buildings. Major earthquake strikes in Caribbean between Jamaica and Cuba 2020-01-28T05:00:00Z Several of the subsidiaries listed on those disclosure forms were based in places like the Cayman Islands, Bermuda, and Jersey, off the coast of Britain — places known as offshore tax havens. Mike Bloomberg doesn't understand he is part of the problem 2019-12-08T05:00:00Z Since the accusations emerged, the company, which is listed on the Hong Kong Stock Exchange but incorporated in the Cayman Islands, stopped responding to requests for comment as new details emerged. Claims of China’s Meddling Roil Taiwan Ahead of Elections 2019-12-06T05:00:00Z Hundreds of tourists in the Cayman Islands are disembarking from a fleet of small tenders from two enormous ships, anchored just off George Town harbour, that loom like giant white whales. News Daily: Your five-minute briefing 2019-12-04T05:00:00Z “There was nothing horrible. It just wasn’t that same edge, that same humble focus” as in the Cayman Islands. George Mason continues its best start in 36 years with a 67-60 win over Jacksonville State 2019-12-03T05:00:00Z To help fund the project, its agreed that part of the tax tourists pay to visit the Cayman Islands will be given to Verdant Isle - for 25 years. Coral dredging: 'It's going to cause irreversible damage' 2019-12-03T05:00:00Z The jumpers have won countless trophies and have competed in tournaments as far afield as Japan, the Cayman Islands and Turks and Caicos. Changing a Brooklyn Neighborhood ‘One Rope at a Time’ 2019-11-27T05:00:00Z China Innovation Investments is registered in the Cayman Islands and publicly traded in Hong Kong. Would-Be Chinese Defector Details Covert Campaigns in Hong Kong and Taiwan 2019-11-22T05:00:00Z Nebraska — The Huskers will play their next five games on the road, three in the Cayman Islands Classic, at Georgia Tech and at Creighton. Nebraska comes alive in overtime, defeats Southern 93-86 2019-11-22T05:00:00Z Just as Panama and the Cayman Islands specialize in helping people hide money, it’s not hard to imagine some developing countries recognizing a revenue stream in serving as a home base for robocallers. Column: We're swamped with 182 million robocalls a day. Is a solution finally here? 2019-11-22T05:00:00Z Only 1% of the Cayman Islands' reef will be affected, he says. Coral dredging: 'It's going to cause irreversible damage' 2019-12-03T05:00:00Z The company was listed as being controlled by the Candlewood Investment Group, based in New York but registered in the tax haven of the Cayman Islands. XXIII Capital: the company changing the face of football transfers 2019-11-21T05:00:00Z Josh Sargent scored the first of his two goals 34 seconds in and Jordan Morris also had two goals Tuesday night in a 4-0 rout of Cuba at George Town, Cayman Islands. US beats Cuba 4-0 to reach Nations League semifinals 2019-11-20T05:00:00Z The match on Tuesday has been moved to George Town, Cayman Islands, because of problems with the stadium lights in Havana. U.S. Men Defeat Canada in Nations League Match 2019-11-15T05:00:00Z The U.S., rebuilding after its failure to reach last year’s World Cup, hosts Canada on Friday night at Orlando in another Nations League match, then finishes group play against Cuba at George Town, Cayman Islands. Dest: Best decision was stay with US and not switch to Dutch 2019-11-13T05:00:00Z And because of that ailment, he had to withdraw from consideration for must-win games against Canada on Friday in Orlando and Cuba next Tuesday in the Cayman Islands. Christian Pulisic ruled out of USMNT’s Nations League matches 2019-11-11T05:00:00Z The Americans will conclude Nations League group play against Cuba on Nov. 19 in the Cayman Islands. U.S. men's soccer adds Sergino Dest and Christian Pulisic to roster for Nations League 2019-11-07T05:00:00Z The U.S. plays Canada in Orlando on Nov. 15 and meets Cuba four days later at George Town, Cayman Islands. Steffen hurt and will miss US Nations League games 2019-11-07T05:00:00Z WSU travels to the Caribbean in late November for the Cayman Islands Classic, where the Cougars open against Nebraska. What can the Cougars expect in first year of Kyle Smith era at WSU? 2019-11-05T05:00:00Z If not for the Maryland game, the Patriots hope to get him back for the Cayman Islands Classic during Thanksgiving week. With Justin Kier sidelined, George Mason hopes others will grow into roles 2019-11-03T04:00:00Z The US sanctions name three private jets and a luxury yacht allegedly used by Mr Prigozhin, his family and associates - luxuries registered in the Seychelles and Cayman Islands offshore tax havens. Powerful 'Putin's chef' cooks up murky deals 2019-11-03T04:00:00Z An expected appearance in a Nations League match against Canada on Nov. 15 in Orlando or against Cuba four days later in the Cayman Islands would limit him to the U.S. program forever. Ajax’s Sergiño Dest commits to U.S. Soccer 2019-10-28T04:00:00Z According to materials shared or published by Dart Enterprises, the company has invested more than $1.5 billion in the Cayman Islands, with another $1 billion in the development pipeline. Why Is a Secretive Billionaire Buying Up the Cayman Islands? 2019-10-18T04:00:00Z “Accordingly, we follow certain corporate governance practices of our home country, the Cayman Islands,” the report states. £511m debt but dividends galore: the Glazers’ legacy at Manchester United | David Conn 2019-10-17T04:00:00Z The other U.S. match is with Cuba on Nov. 19 in the Cayman Islands. USMNT heads north for Nations League test vs. Canada 2019-10-13T04:00:00Z Next month, they will face Canada in Orlando and Cuba in the Cayman Islands because Havana’s stadium no longer meets requirements. U.S. soccer kicks off Nations League, where matches are meaningful but competition is meh 2019-10-10T04:00:00Z They host Canada on Nov. 15 at Orlando, Florida, and play Cuba four days later at George Town, Cayman Islands. Altidore hurt again, will miss US Nations League games 2019-10-08T04:00:00Z Until the 1960s, when the first banking laws were put in place to attract international capital, the Cayman Islands was a backwater, with an economy dependent on seamen who would send their remittances back home. Why Is a Secretive Billionaire Buying Up the Cayman Islands? 2019-10-18T04:00:00Z Shares of Ambarella, whose U.S. regulatory filings showed it is registered in the Cayman Islands but headquartered in Santa Clara, California, fell around 12% in Monday after-hours trade. South Korea's Hanwha likely to win from surveillance rivals' blacklisting: industry experts 2019-10-08T04:00:00Z They host Canada on Nov. 15 at Orlando, Florida, and play Cuba four days after at George Town, Cayman Islands. Zimmerman to miss US Nations League games 2019-10-07T04:00:00Z The U.S. group stage finale will be against Cuba on Nov. 19, a game to be played at George Town, Cayman Islands. US men’s soccer to play Canada in Orlando in November 2019-09-20T04:00:00Z Even before Oxitec conducted pilot releases of its altered mosquitoes in Brazil, Malaysia, and the Cayman Islands, it knew the inserted gene wasn’t inevitably lethal. Study on DNA spread by genetically modified mosquitoes prompts backlash 2019-09-17T04:00:00Z The documents also show that he made millions more through foreign investments, including stakes in companies headquartered in the Cayman Islands, Bermuda and China. Tom Steyer’s tax records show earnings from Chinese equity firms, tech startups 2019-08-29T04:00:00Z The U.S. closes Nov. 19 against Cuba, a game that may be played at George Town, Cayman Islands. US to play Cuba in new Nations League at Washington, DC 2019-08-19T04:00:00Z Anne Applebaum’s June 16 op-ed, “A perfectly legal form of bribery,” missed the mark about conducting business in the Cayman Islands. Opinion | The Cayman Islands is a strong partner in combating financial crime 2019-06-21T04:00:00Z Although that sounds like a motorboat with blackout curtains, this one is in fact a kind of bank account, based in the Cayman Islands, a tax haven where business deals are legally shrouded in secrecy. Opinion | Want to secretly, legally send money to Jared Kushner? Here’s how to do it. 2019-06-13T04:00:00Z According to corporate filings and interviews, the investment was funnelled to the firm, Cadre, via a vehicle run by Goldman Sachs in the Cayman Islands, a tax haven that guarantees corporate secrecy. US briefing: Kushner company, Hong Kong protests and US-Mexico deal 2019-06-10T04:00:00Z The vehicle is managed by accountants on the Cayman Islands and is owned by another offshore Goldman Sachs entity. Company part-owned by Jared Kushner got $90m from unknown offshore investors since 2017 2019-06-10T04:00:00Z The top three are the British Virgin Islands, Bermuda and the Cayman Islands, with Guernsey in 15th place and the Isle of Man in 17th. Jersey is 'seventh worst tax haven' 2019-05-29T04:00:00Z By law, information collected through Cayman’s verified ownership regime is available to law enforcement and tax authorities through existing information-sharing channels between the Cayman Islands government and other countries, including the United States. Opinion | The Cayman Islands is a strong partner in combating financial crime 2019-06-21T04:00:00Z By some calculations, more than 10 percent of the world’s wealth is held offshore, in places such as the Cayman Islands. Opinion | Want to secretly, legally send money to Jared Kushner? Here’s how to do it. 2019-06-13T04:00:00Z “He encountered data showing billions of dollars moving into and out of big economies and smaller ones such as Bermuda, the Cayman Islands, Hong Kong and Singapore. He’d never seen studies of these flows before.” California Inc.: Legal weed apparently makes homes more valuable 2019-05-27T04:00:00Z Funding from the Cayman Islands vehicle goes into Cadre’s real estate purchases in the US, according to sources familiar with the company’s work. Company part-owned by Jared Kushner got $90m from unknown offshore investors since 2017 2019-06-10T04:00:00Z The following day, he received a transfer of €34,627 from a client account at Caledonian Bank, a small private bank in the Cayman Islands. How Football Leaks Is Exposing Corruption in European Soccer 2019-05-27T04:00:00Z Just last month, senior FBI official Steven M. D’Antuono told a Senate committee that the Cayman Islands provides “immense value” in combating financial crime. Opinion | The Cayman Islands is a strong partner in combating financial crime 2019-06-21T04:00:00Z Also, the founder of dating app Tinder and an accountant from the Cayman Islands, because who else would you invite to a hedge fund conference in Vegas? Anthony Scaramucci was fired from the Trump White House after 11 days. Now, he’s convening A-listers for bipartisan healing. 2019-05-10T04:00:00Z The UK created a public registry in 2016, but has struggled to extend the rules to overseas territories like the Cayman Islands. The unlikely city gangs love to invest in 2019-05-10T04:00:00Z And, let’s face it, many are likely to stash as much money as they can in the Cayman Islands before we tax it all off them – nobody’s going to go hungry here. By all means keep the Queen, but can we have our land back? | Phil McDuff 2019-05-10T04:00:00Z The party is also embroiled in a scandal dubbed “Watergate” involving the $80m purchase of water from a company with links to the Cayman Islands that was co-founded by the energy minister. Climate change takes centre stage in Australia's election 2019-05-07T04:00:00Z Although the Cayman Islands charges zero corporate income tax, investments are subject to all the relevant taxes owed in their home jurisdiction. Opinion | The Cayman Islands is a strong partner in combating financial crime 2019-06-21T04:00:00Z That’s one reason the U.K.-based Tax Justice Network last year named the United States the globe’s second most financially secretive jurisdiction, behind Switzerland and ahead of the Cayman Islands. Criminals and kleptocrats will find it harder to launder money in U.S. if bill passes 2019-05-06T04:00:00Z According to securities filings, both were registered in the Cayman Islands, a common location for hedge funds. The hedge fund trying to buy Gannett faces federal probe after investing newspaper workers’ pensions in its own funds 2019-04-17T04:00:00Z The pair have already succeeded in getting Britain's overseas territories such as Bermuda, Anguilla and the Cayman Islands to establish public registers of ultimate business owners. Can MPs force laws on the Crown dependencies? 2019-04-02T04:00:00Z Other qualifiers include the July 6-7 North American tournament in the Cayman Islands, the Oceania tournament in Fiji on Nov. 7-9 and in Asia from Nov. 9. Qualifiers kick off in June for Olympic rugby 7s in Tokyo 2019-04-01T04:00:00Z Under the Foreign Account Tax Compliance Act, the Cayman Islands proactively shares tax information with the relevant U.S. tax authorities. Opinion | The Cayman Islands is a strong partner in combating financial crime 2019-06-21T04:00:00Z And almost all of the dark soy and beef money entering Brazil originated in the Cayman Islands, one of the most notorious tax havens in the world. How shadowy tax havens skirt conservation efforts 2019-03-29T04:00:00Z Cayman is the flag carrier of Cayman Islands, a British overseas territory. Countries and carriers around the globe ground the 737 Max 8 2019-03-12T04:00:00Z The airline is the flag carrier of the Cayman Islands, a British Overseas Territory. The Latest: Cayman Airways grounds 2 737 Max 8s after crash 2019-03-11T04:00:00Z Oh, and that the investment was made via a Cayman Islands offshoot long beloved of thriller writers looking for signs of covert ops. Is Meghan, Duchess of Sussex, too modern for the British press? 2019-03-03T05:00:00Z But she said some obvious candidates were inexplicably left off the list, like Azerbaijan, the Cayman Islands and Russia. Europe Flags American Territories in ‘Dirty Money’ List, Deepening Rift With U.S. 2019-02-13T05:00:00Z According to the NCA, the son’s accounts and expenses were funded by large deposits from overseas companies, including in Turkey and the Cayman Islands. Court orders son of Moldova's former PM to pay £466,000 2019-02-07T05:00:00Z Crown dependencies of the UK are the Isle of Man, Jersey and Guernsey, while the UK overseas territories include the likes of the British Virgin Islands, the Cayman Islands, the Falklands and Gibraltar. New £1 coin to be rolled out overseas 2019-01-05T05:00:00Z Tencent, which is incorporated in the Cayman Islands, said it plans to use the money to expand its music catalogue, develop new services, market the company and finance potential investments. China's Tencent Music jumps on US launch 2018-12-12T05:00:00Z Wellcome also notes that its investment profits—directly from Shell or indirectly through Cayman Islands funds that invest in energy firms—fuel the trust's good works, including projects that fight the impacts of global warming. Private research funders court controversy with billions in secretive investments 2018-12-06T05:00:00Z Georgia: After two one-sided losses in the Cayman Islands to No. 16 Clemson and Georgia State, the Bulldogs found firmer footing in Stegeman Coliseum, site of its next three games. Georgia dominates Kennesaw State 84-51 2018-11-27T05:00:00Z The game was part of the Cayman Islands Classic tournament. Banks, Utomi lead Akron over Chicago State 87-46 2018-11-16T05:00:00Z Sam Houston State: The game was linked with the Cayman Islands Classic, which continues when the Bearkats face Jackson State on Monday. Claxton sparks 11-0 run that lifts Georgia past Bearkats 2018-11-16T05:00:00Z Late Thursday, Faraday Future’s Cayman Islands parent company filed a “petition to confirm arbitration award” against Season Smart Limited, a proxy for Evergrande, in California’s Central District Court. Faraday Future says its main investor is ‘deliberately starving’ it into bankruptcy 2018-11-08T05:00:00Z The Cayman Islands, for example, "has risen to the top" in popularity among money managers because it has scant reporting requirements, Ghisu says. Private research funders court controversy with billions in secretive investments 2018-12-06T05:00:00Z Georgia will play in the Cayman Islands Classic on Nov. 19-21. First-year coach Crean says Georgia has ‘a lot to learn’ 2018-10-24T04:00:00Z Akron faces Clemson in a tournament game at the Grand Cayman Islands on Monday. Banks, Utomi lead Akron over Chicago State 87-46 2018-11-16T05:00:00Z The tournament also featured teams from the Bahamas, Jamaica and the Cayman Islands. Passion for rugby leads teen to Mexico City 2018-10-07T04:00:00Z These, though, are only the most visible symptoms of a cultural dislocation which radiates from the top in New York and Old Trafford, via the Cayman Islands. Manchester United have been owned by the Glazers for 13 years. No wonder they’re struggling | David Conn 2018-10-04T04:00:00Z Some small nations and territories—including the Cayman Islands, Bermuda, and Malta—have aggressively moved to become offshore havens by promising secrecy, light regulation, and low or no taxes on profits. Private research funders court controversy with billions in secretive investments 2018-12-06T05:00:00Z After not playing against Ecuador and posting two goals against the Cayman Islands, Mattocks returned to Washington on Tuesday evening and was in uniform 24 hours later. After losing players to international play, D.C. United faces Red Bulls with full squad 2018-09-14T04:00:00Z British law enforcement officers fighting money laundering are being frustrated by a lack of co-operation by the authorities in the Cayman Islands. UK frustrated in money laundering battle 2018-09-14T04:00:00Z Jamaican forward Darren Mattocks will also rejoin the club as previously scheduled after scoring twice in a 4-0 victory over the Cayman Islands on Sunday. Paul Arriola released from USMNT, rejoins D.C. United for Wednesday’s match 2018-09-10T04:00:00Z JD.com, for instance, is domiciled in the Cayman Islands, where companies aren’t required to host annual meetings. JD.com hasn’t had one since going public more than four years ago. Billionaire Founder Locked Up? JD.com’s Board Can’t Meet Without Its Mighty Boss 2018-09-06T04:00:00Z Tax returns show that since at least 2014, the foundation has invested heavily in Cayman Islands funds managed by GSO Capital Partners, a unit of the investment titan Blackstone Group, headquartered in New York City. Private research funders court controversy with billions in secretive investments 2018-12-06T05:00:00Z Because of Jamaica’s schedule — Ecuador on Sept. 7 at Red Bull Arena and the Cayman Islands two days later at home — Fisher and Mattocks will return to Washington in time for the Minnesota match. MLS matches during FIFA fixture window will play havoc with D.C. United lineup 2018-08-30T04:00:00Z The eight charges against Mr. Jho Low accuse him of laundering $450 million in stolen funds through bank accounts in Singapore, the United States, the Cayman Islands and Switzerland. Fugitive Malaysian Moneyman, Jho Low, Is Charged With Money Laundering 2018-08-24T04:00:00Z NIO Inc, which is the entity that will be listed on the NYSE, is actually registered in the Cayman Islands. China’s NIO files for IPO in the US in push to compete with Tesla 2018-08-19T04:00:00Z Most funds for beef and soy went via the Cayman Islands, Bahamas and Netherlands. Illegal fishing, harm to Amazon forest linked to tax havens: study 2018-08-13T04:00:00Z The biggest provider for these activities was the Cayman Islands. Tax haven link to forest destruction 2018-08-13T04:00:00Z Indonesian police working with the FBI seized the yacht off Bali in February but faced a legal challenge from its Cayman Islands owner. Indonesia returning yacht at center of Malaysia graft probe 2018-08-04T04:00:00Z When work first started on a 2,000-bed hospital called Health City Cayman Islands, the $2bn project was expected to attract more than 17,000 foreign patients annually, mostly from America. How the medical-tourism business thrives 2018-07-28T04:00:00Z The departures, which industry sources fear will continue, mean Switzerland is losing business to offshore rivals including Liechtenstein, Gibraltar and the Cayman Islands, where banks are more welcoming. Switzerland seeks to regain cryptocurrency crown 2018-07-19T04:00:00Z The Nevis financial system is rudimentary compared to the large tax havens – places such as Jersey, or the Cayman Islands, which have major accountancy firms, fund managers, large banks and other global behemoths. Nevis: how the world’s most secretive offshore haven refuses to clean up 2018-07-12T04:00:00Z Cox has appeared in many high profile claims in the court of appeal, supreme court and Privy Counci as well as in financial cases in the Cayman Islands. Theresa May meets new cabinet after Boris Johnson's Brexit resignation – live 2018-07-10T04:00:00Z After halting fund raising activities and shaking up management, Abraaj last month filed for provisional liquidation in the Cayman Islands as it seeks an agreement with creditors and is selling parts of its businesses. Exclusive: Dubai investigates Abraaj over alleged mismanagement -... 2018-07-04T04:00:00Z The latest criticisms center on news reports that her husband has invested $1 million in Matrix Capital Management, a U.S.-based fund that feeds into a “master fund” located in the Cayman Islands. GOP again criticizes Sen. McCaskill over personal wealth 2018-06-28T04:00:00Z He’s good at moving money, so he gets it to the Cayman Islands. Adrift in Los Angeles: Mark Haskell Smith and his book, 'Blown' 2018-06-22T04:00:00Z These apex predators are surrounded by clouds of pilot fish that snap up the scraps: places such as Monaco, Jersey and the Cayman Islands. Nevis: how the world’s most secretive offshore haven refuses to clean up 2018-07-12T04:00:00Z On May 22nd Kuwait’s social-security fund filed a petition in a court in the Cayman Islands, where Abraaj is incorporated, seeking to force it into bankruptcy proceedings. Abraaj, a Middle Eastern private-equity firm, files for bankruptcy 2018-06-21T04:00:00Z The premier of the Cayman Islands, another British tax haven affected by the measure, attacked the vote as “reminiscent of the worst injustices of a bygone era of colonial despotism”. Panama Papers firm did not know who 75% of its clients were 2018-06-20T04:00:00Z The measure targeted the Cayman Islands among several countries identified as tax havens “engaged in economic warfare against the United States, and honest, hardworking Americans.” McCaskill’s husband invested $1M in offshore hedge fund 2018-06-20T04:00:00Z I was on another nude cruise and they stopped in the Cayman Islands and saw these small, three-story buildings with 300 banks having their address there. Adrift in Los Angeles: Mark Haskell Smith and his book, 'Blown' 2018-06-22T04:00:00Z On a schooner from Key West, Florida, to the Cayman Islands, he took pictures of giant sea turtles. Combat war photographer David Douglas Duncan dies at 102 2018-06-07T04:00:00Z At last, after the longest trial in Cayman Islands’ history, it is one step closer to resolution. A judge blames all parties in the Gulf’s biggest-ever corporate scandal 2018-06-07T04:00:00Z A start-up company based in the Cayman Islands is on track to raise more than $4 billion through a yearlong sale of digital tokens—the largest fundraising of its kind. Investors Bet $4 Billion on a Cryptocurrency Startup 2018-05-29T04:00:00Z “If somebody in France clicks on a Google ad and Google gets money,” Siegel says, “where does Google report that sale? Probably in the Cayman Islands.” Silicon Valley cities, San Francisco look at a head tax like Seattle 2018-05-23T04:00:00Z In the years before the financial crisis, Seattle’s retirement system bet on a series of complex investments that backfired, from a local biofuels company to a Cayman Islands hedge fund. Behind Seattle’s rising pension costs: Past mismanagement adds to taxpayers’ burden 2018-05-11T04:00:00Z Calder, who is rarely interviewed, was reached at his home in the Cayman Islands. How the music industry overlooked R. Kelly’s alleged abuse of young women 2018-05-04T04:00:00Z There is an automatic right of appeal in the Cayman Islands. A judge blames all parties in the Gulf’s biggest-ever corporate scandal 2018-06-07T04:00:00Z Adding to the China Horse Club’s mystery, Mr. Teo runs it through a complicated network of companies that are registered in Hong Kong, China, Singapore and the Cayman Islands. China Horse Club Makes a Run for the Roses 2018-05-04T04:00:00Z Legislation before the House of Commons requires British Overseas Territories such as the Cayman Islands and British Virgin Islands to set up public “beneficial ownership” registers. UK to back more transparency for its overseas tax havens 2018-05-01T04:00:00Z He used the money for his own expenses, including transferring money to the Cayman Islands to buy and furnish a beach house. Ex-CFO sentenced for embezzling $6.5 million from employer 2018-04-14T04:00:00Z Financial crimes rely on exploiting anonymous companies and trusts, and secrecy jurisdictions like the British Virgin Islands, the Cayman Islands and the states of Delaware and Nevada are partners in those crimes. Oligarchs hide billions in shell companies. Here's how we stop them | Frederik Obermaier and Bastian Obermayer 2018-04-03T04:00:00Z China Medical was placed into liquidation in 2012 by courts in the Cayman Islands, New York and Hong Kong, following accusations the NASDAQ-listed firm was a fraud. KPMG hit by Hong Kong High Court in $400 million China Medical fraud 2018-03-30T04:00:00Z A large portion of HNA’s shares were then shifted offshore, to Pan American Aviation, a company registered in the Cayman Islands, according to a review of corporate filings in China and Hong Kong. Behind the Rise of China’s HNA: The Chairman’s Brother 2018-03-27T04:00:00Z The company is headquartered in the Cayman Islands for tax and regulatory reasons. Inside a $1.5 billion cryptocurrency startup in Virginia 2018-03-24T04:00:00Z While the bulk of Alibaba’s business and operations are in China, the nearly 20-year-old company is incorporated in the Cayman Islands. China Tech Titan Alibaba Plans Stock-Market Homecoming 2018-03-15T04:00:00Z Webb, a Cayman Islands banker, already agreed to forfeit more than $6.7 million. Former FIFA VP Webb loses appeal against $1M bribery fine 2018-03-12T04:00:00Z Of course, the same is true in every country aside from the United States and a few other global superpowers like the Cayman Islands and Belize. Letter of Recommendation: Celsius 2018-02-28T05:00:00Z The yacht flew a Cayman Islands flag astern and an Indonesian flag at midship. FBI, Indonesian Police Search Yacht Seized in 1MDB Scandal in Bali 2018-03-01T05:00:00Z Block.one is headquartered in the Cayman Islands to avoid government oversight and taxes and has even blocked U.S. and Chinese citizens from purchasing tokens just to steer clear of securities laws. Inside a $1.5 billion cryptocurrency startup in Virginia 2018-03-24T04:00:00Z Switzerland, the US and the Cayman Islands are the biggest contributors to global financial secrecy according to the survey, which is published every two or three years. UN urged to launch global effort to end offshore tax evasion 2018-01-30T05:00:00Z The industrial giant last year sold the dams to Cube Yadkin Generation, a Maryland-based private company with seven layers of corporate ownership ultimately controlled by entities based in the Cayman Islands. Power sales from dams top $225M in revenues; lawsuit pending 2018-01-23T05:00:00Z FirstCaribbean also has operations in the Bahamas and Cayman Islands but its biggest market is Barbados, which has experienced an ongoing decline in its credit profile due to a mounting debt problem. CIBC eyes FirstCaribbean valuation around $1.4 billion: sources 2018-01-18T05:00:00Z The latest effort in the Cayman Islands focuses on getting youth involved in soccer. With no World Cup for US this year, Altidore shifts focus 2018-01-16T05:00:00Z A similar case was filed in the Cayman Islands in 2014. Russian tycoon sues former Trump campaign manager Manafort 2018-01-10T05:00:00Z That means the college sports machine keeps cranking out expensive entertainment, and the scandals that go with it, while sheltered by the scholastic equivalent of a Cayman Islands tax dodge. Opinion | The College Sports Tax Dodge 2017-12-28T05:00:00Z So a U.S. multinational could lower its tax bill by shifting profit from U.S. locations to tax havens such as the Cayman Islands. Trump promised ‘America First’ would keep jobs here. But the tax plan might push them overseas. 2017-12-15T05:00:00Z However, Butterfield does most of its business in Bermuda and the Cayman Islands, which have thriving economies, built on providing financial services for international business and luxury facilities for tourists. CIBC eyes FirstCaribbean valuation around $1.4 billion: sources 2018-01-18T05:00:00Z Airlines added another 200,000 seats on flights to Caribbean islands that suffered less hurricane damage, including Aruba, Bermuda, the Cayman Islands and Jamaica. Mexico scores big tourism gains after hurricanes devastate Caribbean islands 2017-12-15T05:00:00Z The "grey list" includes several with UK links, including Hong Kong, Jersey, Bermuda and the Cayman Islands, as well as Switzerland and Turkey. First tax havens blacklist published by EU 2017-12-05T05:00:00Z No British overseas territories such as the Cayman Islands or Bermuda, nor the Channel Islands were put on the blacklist, in what was seen as a diplomatic victory for London. EU adopts tax haven blacklist, British territories spared 2017-12-05T05:00:00Z The commission fired off letters to a further 12 tax havens, including the Isle of Man, Bermuda and the Cayman Islands. From paradise to blacklist: EU’s net starts to close on tax havens 2017-12-02T05:00:00Z FirstCaribbean also has operations in the Bahamas and Cayman Islands but its biggest market is Barbados, which has experienced an ongoing decline in its credit profile due to a mounting debt problem. CIBC eyes FirstCaribbean valuation around $1.4 billion: sources 2018-01-18T05:00:00Z No. 12 Cincinnati 75, Richmond 48: Cane Broome led a balanced attack with 13 points and the Bearcats used a dominant first half to roll into the championship game of the Cayman Islands Classic. College basketball: No. 22 Baylor beats Creighton for Hall of Fame Classic title 2017-11-22T05:00:00Z The Gamecocks play in the title game of the Cayman Islands Classic’s “Mainland Bracket” on Tuesday while Savannah State plays for third place. Gregory, Spears help Jacksonville State to 86-71 victory 2017-11-20T05:00:00Z No British overseas territories such as the Cayman Islands or Bermuda, nor the Channel Islands were put on the blacklist, in what was seen as a diplomatic victory for London. EU adopts tax haven blacklist, British territories spared 2017-12-05T05:00:00Z Also, endowments are tax exempt entities, so what taxes are they avoiding by investing through a Cayman Islands company anyway? Endowments Boom as Colleges Bury Earnings Overseas 2017-11-08T05:00:00Z However, Butterfield does most of its business in Bermuda and the Cayman Islands, which have thriving economies, built on providing financial services for international business and luxury facilities for tourists. CIBC eyes FirstCaribbean valuation around $1.4 billion: sources 2018-01-18T05:00:00Z As WL Ross & Co. expanded over the years, it used Appleby, the offshore specialist, to set up an increasing number of entities in tax havens, many in the Cayman Islands. Commerce Secretary’s Offshore Ties to Putin ‘Cronies’ 2017-11-05T04:00:00Z Appleby’s files list 45 offshore concerns, including private equity and hedge funds mainly in Bermuda and the Cayman Islands, as recipients. Top US universities use offshore funds to grow their huge endowments 2017-11-08T05:00:00Z So, zero-tax jurisdictions from the Cayman Islands to the Montserrat were used by London's investment banks as the official tax residences of their wealthy customers. The accident that led to Britain's offshore empire 2017-11-07T05:00:00Z One investor in that Cayman Islands partnership, called Genstar Capital Partners V HV, took pains to include a handwritten a note near his signature: “elect to invest through the blocker.” Endowments Boom as Colleges Bury Earnings Overseas 2017-11-08T05:00:00Z The papers show the duchy also committed to invest £1m in a private equity fund based in the Cayman Islands. Prince Charles's estate made big profit on stake in friend's offshore firm 2017-11-07T05:00:00Z From that date, the vast sums held by the Cayman Islands subsidiary, Wynn Macau Ltd, was no longer treated as permanently based offshore. The seven Republican super-donors who keep money in tax havens 2017-11-07T05:00:00Z It is impossible to say how many tax havens Northeastern uses or how much it invests in the Cayman Islands offshoot of EnCap. Top US universities use offshore funds to grow their huge endowments 2017-11-08T05:00:00Z Banks' wealthy individual and corporate clients didn't incorporate in the Cayman Islands or the British Virgin Islands because they liked the weather there - many never visited. The accident that led to Britain's offshore empire 2017-11-07T05:00:00Z The tax is instead owed by the corporations, which are established in no-tax or low-tax jurisdictions like the Cayman Islands or the British Virgin Islands. Endowments Boom as Colleges Bury Earnings Overseas 2017-11-08T05:00:00Z The Paradise Papers documents also showed about £10m of the Queen's private money was invested offshore in 2004-2005 in Bermuda and the Cayman Islands. Charles lobbied on policy after shares buy 2017-11-07T05:00:00Z Queen Elizabeth’s private estate, meanwhile, is shown to have invested millions of pounds in a Cayman Islands fund as part of an offshore portfolio that was not previously disclosed. A massive trove of data on offshore transactions is leaked 2017-11-06T05:00:00Z Something positive might come out of the current storm over the murky manoeuvrings of the duchy in Bermuda and the Cayman Islands if it ended in greater transparency all round. The Queen was once barred from investing overseas. She can be again | David McClure 2017-11-06T05:00:00Z On that basis, the epicentre of the offshore industry is not Nassau in the Bahamas or George Town in the Cayman Islands. The accident that led to Britain's offshore empire 2017-11-07T05:00:00Z It asked what benefits different offshore jurisdictions - the British Virgin Islands, Bermuda, the Cayman Islands, Mauritius, the Isle of Man, Jersey and Guernsey - could offer Apple. Apple's secret tax bolthole revealed 2017-11-06T05:00:00Z Ross said he was retaining an interest in several obscurely named offshore entities, mostly based in the Cayman Islands. Wilbur Ross denies wrongdoing after Paradise Papers leak 2017-11-06T05:00:00Z Nothing has emerged to suggest that Elizabeth has done anything improper by investing roughly 10 million pounds in the Cayman Islands and Bermuda through the Duchy of Lancaster, which manages her private financial affairs. Investment queen: a look at Elizabeth II’s fortune 2017-11-06T05:00:00Z According to the Indian Express, while working for an investment fund Sinha served as the director of a solar company with a subsidiary in the Cayman Islands. Reaction around the world to release of Paradise Papers – live 2017-11-06T05:00:00Z Tax-free, light regulation jurisdictions, including the Bahamas, the Cayman Islands and Delaware in the US, became the corporate locations of choice for legitimate hedge funds. The accident that led to Britain's offshore empire 2017-11-07T05:00:00Z According to the leaks, he retains a financial interest in Navigator Holdings via a number of companies in the Cayman Islands, some of which he did disclose at the time of his confirmation. US commerce secretary 'misled' senators 2017-11-06T05:00:00Z Known as the Paradise Papers, they include the information that about £10m of the Queen's private money was put into funds in the Cayman Islands and Bermuda. News Daily: Church shooting and tax haven files 2017-11-06T05:00:00Z Ross’s investments in Navigator Holdings are in a string of companies located in the Cayman Islands. U.S. commerce secretary invests in firm linked to Putin family and allies, reports say 2017-11-05T04:00:00Z The lawyer said that the Cayman Islands trust was set up because of volatility in Israel at the time. Revealed: Justin Trudeau's close adviser helped move huge sums offshore 2017-11-05T04:00:00Z Trump’s SEC chairman received income from a hedge fund based in the Cayman Islands. The wealthy men in Trump's inner circle with links to tax havens 2017-11-05T04:00:00Z At the centre of the leak is Appleby, a law firm with outposts in Bermuda, the Cayman Islands, the British Virgin Islands, the Isle of Man, Jersey and Guernsey. Paradise Papers leak reveals secrets of world elite's hidden wealth 2017-11-05T04:00:00Z Five offshore entities in the Cayman Islands holding VTG stock were among some 50 linked to Ross and his firm in the Paradise Papers. Wilbur Ross business links with Putin family detailed in leaked files 2017-11-05T04:00:00Z The Duchy of Lancaster, which provides the Queen with an income, held funds in the Cayman Islands and Bermuda. Queen's private estate invested offshore 2017-11-05T04:00:00Z The leaked documents unveil a close relationship between two wealthy families who collaborated to shift millions of dollars to the Cayman Islands. Revealed: Justin Trudeau's close adviser helped move huge sums offshore 2017-11-05T04:00:00Z A proposed structure chart in the leaked Appleby files shows a complex web of ties that were created between the Cayman Islands offshoot, its head company, and other offshore subsidiaries. The wealthy men in Trump's inner circle with links to tax havens 2017-11-05T04:00:00Z It was put into funds in the Cayman Islands and Bermuda by the Duchy of Lancaster, which provides the Queen with an income and handles investments for her £500m private estate. Tax haven secrets of ultra-rich exposed 2017-11-05T04:00:00Z Heavy rains were expected for the Cayman Islands, western and central Cuba and the northern Bahamas. Tropical Storm Selma lashes El Salvador; new storm eyes Cuba 2017-10-28T04:00:00Z “This system is expected to produce locally heavy rainfall over the Cayman Islands, Jamaica, and portions of Cuba during the next day or two,” the Miami-based weather forecaster said. NHC says 40 percent chance of cyclone near northern Nicaragua 2017-10-26T04:00:00Z Mr. Comito, of the Caribbean Hotel Association, said that the three Cayman Islands saw no impact whatsoever from Irma and Maria. 5 Islands in and Around the Caribbean That You Can Still Visit 2017-09-26T04:00:00Z The chairman of Trump’s inaugural committee leads a $58bn real estate investment trust that channels some of its profits to the low- or no-tax jurisdictions of Luxembourg, the Cayman Islands and Lebanon. The wealthy men in Trump's inner circle with links to tax havens 2017-11-05T04:00:00Z The Cayman Islands has sent police to help reinforce security in the British Virgin Islands after more than 100 prisoners escaped when the storm breached the prison. Puerto Rico opens arms to refugees from Irma's Caribbean chaos 2017-09-13T04:00:00Z Not by Macquarie and its investors, who had originally borrowed the money, but from new borrowings raised by Thames Water through a Cayman Islands subsidiary. How Macquarie bank left Thames Water with a £2bn debt - BBC News 2017-09-04T04:00:00Z “This system is expected to produce locally heavy rainfall over the Cayman Islands, Jamaica, and portions of Cuba during the next day or two,” the Miami-based weather forecaster said. NHC says 40 percent chance of cyclone near northern Nicaragua 2017-10-26T04:00:00Z “If you are going to launder money it’s probably best not to run it between Russia, Malta and the Cayman Islands. Does Scotland raise a red flag in your mind? No.” UK at centre of secret $3bn Azerbaijani money laundering and lobbying scheme 2017-09-04T04:00:00Z Clayton declined to say how much he received annually from the Cayman Islands subsidiary, or to comment on how his involvement offshore would affect his new role as overseer of offshore investments. The wealthy men in Trump's inner circle with links to tax havens 2017-11-05T04:00:00Z The Cayman Islands has sent police to help reinforce security in the British Virgin Islands after more than 100 prisoners escaped when the storm breached the prison. Puerto Rico opens arms to refugees from Irma's Caribbean chaos 2017-09-13T04:00:00Z Oxitec has already tested its deadly DNA in mosquitoes set free in the Cayman Islands, Malaysia, Brazil, and Florida. Sex Battle in the Sky: Genetically Modified Moths Take Flight in New York 2017-08-25T04:00:00Z The younger brother, Chen Guoqing, was instrumental in helping to create the initial ownership structure of HNA through entities set up in Hong Kong and the Cayman Islands, which effectively obscured the ownership. Morning Agenda: Samsung Heir’s Conviction Shakes Up Empire 2017-08-25T04:00:00Z The entities they set up, in Hong Kong and the Cayman Islands, with names such as Headstreams Investment and Tang Dynasty Development, soon gained control over a large stake in the HNA Group. Lack of Disclosures Raises Questions About Who Controls Chinese Conglomerate 2017-08-24T04:00:00Z Barrack declined to clarify whether he was aware that Colony was passing money through a subsidiary in the Cayman Islands or whether the feeder funds were set up to reduce tax payments. The wealthy men in Trump's inner circle with links to tax havens 2017-11-05T04:00:00Z In field studies in Panama, the Cayman Islands and Brazil, release of these males led to as much as a 90% reduction of the Aedes aegypti population within six months. Insecticide Is Just As Dangerous As Zika 2017-06-30T04:00:00Z More than a decade ago, Deripaska invested in a fund that Manafort set up in the Cayman Islands that bought assets primarily in Ukraine. Trump’s lawyer in Russia probe has clients with Kremlin ties 2017-06-09T04:00:00Z By far the biggest earners were Manchester United; the accounts for the main United company, registered in the Cayman Islands tax haven, showed income of £515m. Premier League clubs bank record income of £3.65bn – a £200m increase 2017-05-31T04:00:00Z That deal fell apart, winding up in litigation in the Cayman Islands. Russian Once Tied to Trump Aide Seeks Immunity to Testify Before Congress 2017-05-26T04:00:00Z The buyer said she had called her husband, who was aboard their yacht in the Cayman Islands, to share the news. Oregon ag land selling at fast pace; ramifications unclear 2017-05-15T04:00:00Z Those sorts of transactions are traditionally done through third parties in other countries, such as Cyprus or the Cayman Islands, Rosenthal said. Trump lawyers outline president’s Russian income but provide no documents 2017-05-12T04:00:00Z She was referring to documents on the Internet claiming Macron had a bank account in the Cayman Islands. Authorities vow to investigate hacking attack in French presidential campaign as voting begins Sunday 2017-05-06T04:00:00Z In the Cayman Islands, researchers have confirmed with DNA evidence that green iguanas have hybridized with native iguanas. In South Florida, green iguanas spread into suburban scourge 2017-04-17T04:00:00Z Manafort was known to route financial transactions through Cyprus, according to records of international wire transfers obtained by the AP and public court documents filed in a 2014 legal dispute in the Cayman Islands. US agents have obtained documents on Paul Manafort in eastern Europe inquiry 2017-03-23T04:00:00Z The partnership making the investments was created in the Cayman Islands in 2007. Manafort is gone, but his business associate remains a key part of Trump’s operation 2017-03-22T04:00:00Z In his initial written responses to the Senate Finance Committee, he did not disclose a stake worth some $100 million in assets as well as an interest in a company in the Cayman Islands. Senate confirms Mnuchin as treasury secretary 2017-02-13T05:00:00Z In addition, public records show the ownership structure of the stake ultimately includes a Cayman Islands company whose beneficial owners cannot be traced. How Russia sold its oil jewel - without saying who bought it 2017-01-24T05:00:00Z Instead it is being bought by Liberty’s indirect wholly owned subsidiary Liberty GR Cayman Acquisition Company, which is based in the tax haven of the Cayman Islands. Formula One pulled a fast one on the US taxman – and it's all perfectly legal 2017-01-21T05:00:00Z “I did not use the Cayman Islands to avoid paying taxes myself. I paid taxes on all that income.” Steven Mnuchin and the Tax-Haven Divide 2017-01-20T05:00:00Z The Russian tycoon hired a private investigator to track them down, according to a 2014 petition that Deripaska’s attorneys filed in a Cayman Islands court seeking recovery of the money. Manafort is gone, but his business associate remains a key part of Trump’s operation 2017-03-22T04:00:00Z Mnuchin’s financial disclosures revealed ties to business entities in tax havens such as the Cayman Islands and Anguilla. Treasury pick emerges smiling from testy hearing 2017-01-19T05:00:00Z Glencore would not comment on the identity of the Cayman Islands firm or give a further explanation of how ownership of the 19.5 percent stake was divided. How Russia sold its oil jewel - without saying who bought it 2017-01-24T05:00:00Z “I did not use a Cayman Islands entity in any way to avoid paying taxes for myself,” Mr. Mnuchin said. Issues of Riches Trip Up Steven Mnuchin and Other Nominees 2017-01-19T05:00:00Z “Mr. Mnuchin’s failure to disclose his Cayman Islands holdings just reeks of the swamp that the President-elect promised to drain on the campaign trail.” Treasury Secretary Nominee Steven Mnuchin Clashes With Democrats in Confirmation Hearing 2017-01-19T05:00:00Z Democrats say Mnunchin amended his initial disclosures to report about $100 million in additional assets and roles in several investment funds, including incorporated in the Cayman Islands. The Latest: Senate set to vote on 2 Trump nominees on Friday 2017-01-19T05:00:00Z According to the memo compiled by Democratic staff, Mnuchin initially failed to disclose his roles in a business entity in the Cayman Islands. Treasury pick emerges smiling from testy hearing 2017-01-19T05:00:00Z The Singapore vehicle is also the borrower for Intesa's 5.2 billion euro loan, and QHG Holdings, the London partnership that includes the Cayman Islands firm, is a guarantor of that debt. How Russia sold its oil jewel - without saying who bought it 2017-01-24T05:00:00Z The former Goldman Sachs banker also did not initially disclose that he is the director of Dune Capital International, an investment fund incorporated on the Cayman Islands, an offshore tax haven. Issues of Riches Trip Up Steven Mnuchin and Other Nominees 2017-01-19T05:00:00Z “Mr. Mnuchin’s failure to disclose his Cayman Islands holdings just reeks of the swamp that the president-elect promised to drain on the campaign trail.” Steven Mnuchin, Treasury Nominee, Failed to Disclose $100 Million in Assets 2017-01-19T05:00:00Z In a revised questionnaire to the committee this month, he disclosed that he was also the director of Dune Capital International Ltd., an investment fund incorporated in the Cayman Islands, a tax haven. Senate’s Closer Look at Steven Mnuchin Reveals Much More 2017-01-19T05:00:00Z One of the reasons that some non-American tour pros live in places like the Bahamas, the Cayman Islands and the British Virgin Islands is that these countries impose no income tax. Tax Advice for Any Golfer - Golf Digest 2017-01-11T05:00:00Z One of the partners in QHG Holding is QHG Cayman Limited, registered at an address of the Cayman Islands office of Walkers, an international law firm. How Russia sold its oil jewel - without saying who bought it 2017-01-24T05:00:00Z In a free society, they can move to Ireland or the Cayman Islands. Growth, Not Forced Equality, Saves the Poor 2016-12-23T05:00:00Z But a funny thing happened on the way to congressional visions of new secret bank accounts in the Cayman Islands. Public office, private graft: Protests stopped the predators — but they will be back very soon 2017-01-09T05:00:00Z Delaware, South Dakota, Wyoming and other states do not require disclosure of corporate ownership, meaning that kleptocrats aren’t parking their assets just in exotic locations like the Cayman Islands or the British Virgin Islands anymore. Five myths about kleptocracy 2017-01-04T05:00:00Z The crisis erupted when the company said a 4 billion euro bank account held by a Cayman Islands unit did not exist, forcing management to seek bankruptcy protection and triggering a criminal fraud probe. Italy court acquits four former JPMorgan execs in Parmalat case: source 2016-12-20T05:00:00Z Wildlife officials said Saturday that the bird is back where he belongs, a Cayman Islands nature reserve following a 12-hour British Airways flight Thursday with a veterinary escort. Booby found on UK beach flown back to Caribbean home 2016-12-17T05:00:00Z According to the companies and the documents seen by the Journal, the royalty payments were instead diverted to a Cayman Islands company called Africa Horizons Investment Ltd., which Fleurette owns. Glencore’s KCC Made Undisclosed Payments to Firm of Businessman in Congo Operation 2016-11-15T05:00:00Z California would look like the Cayman Islands by tax comparison. Post-ObamaCare Preview in Colorado 2016-10-21T04:00:00Z Fox executives channeled the money through T&T Sports Marketing, Ltd., a Cayman Islands shell company that was part-owned by Fox and Alejandro Burzaco, an Argentine businessman facing criminal charges as part of the U.S. Florida-based soccer network files suit against Fox Sports Latin America 2016-10-21T04:00:00Z He graduated from Indiana University Bloomington with a degree in social behavioral sciences and studied mostly nautical archaeology, including field work on a shipwreck in the Cayman Islands. Former prosecutor becomes Clark County chief public defender 2016-10-19T04:00:00Z Bermuda and the Cayman Islands are not far behind. As Donald Trump made clear, smart businesses know only idiots pay tax 2016-10-16T04:00:00Z Alibaba, registered in the Cayman Islands and listed in New York, is considered foreign. Alibaba's $60 billion finance arm seeks growth before IPO: sources 2016-10-11T04:00:00Z United Cacao, headquartered in the Cayman Islands, did not immediately respond to requests for comment. Peru says deforestation slowing as it beefs up laws, sanctions 2016-10-07T04:00:00Z JAKARTA, Indonesia—More prominent Indonesian businessmen filed to repatriate assets under the government’s tax amnesty, promising to bring them back from tax havens such as Singapore, the Cayman Islands and the British Virgin Islands. Indonesia Tax Amnesty Draws More Takers 2016-09-27T04:00:00Z The trustees are to be a trust institution in the Cayman Islands with a professional protector situated in the Bahamas. How to hide it: inside the secret world of wealth managers | Brooke Harrington 2016-09-21T04:00:00Z The company was incorporated in the Cayman Islands in March, but its offices are located in West Los Angeles. Haim Saban's media investment fund to go public 2016-09-20T04:00:00Z In traditional tax havens such as the British Virgin Islands and Cayman Islands, profits of U.S. subsidiaries equaled 20 times local GDP in 2010. Apple’s Tax Avoidance Illustrates Gap Between Law and Economics 2016-09-07T04:00:00Z Has he sheltered money in the Cayman Islands, done deals with Russian oligarchs? Donald Trump’s bet: We are all chumps 2016-09-04T04:00:00Z But China is not an offshore haven like the Cayman Islands or the British Virgin Islands. Behind China’s Anbang: Empty Offices and Obscure Names 2016-09-01T04:00:00Z The Cayman Islands, with a population a tenth the size of Dublin’s, can’t offer that. How Apple Helped Create Ireland’s Economies, Real and Fantastical 2016-08-31T04:00:00Z In 2014, Mr. Deripaska filed a legal action in a Cayman Islands court seeking to recover his investment in Pericles, which is now defunct. Secret Ledger in Ukraine Lists Cash for Donald Trump’s Campaign Chief 2016-08-14T04:00:00Z Today, these partnerships are often based in the Cayman Islands because China doesn’t allow foreign ownership of companies. Meet the China ‘whisperers’ who get the big deals done in Silicon Valley 2016-08-04T04:00:00Z The Cayman Islands delegation, outfitted in casual tropical dresses and straw hats, and host team Brazil, in a bright jungle print, looked much cooler by comparison. Opening Ceremony proves Rio can throw a party; NBC, not so much 2016-08-06T04:00:00Z Brazil and the Cayman Islands are releasing Oxitec’s insects as part of other mosquito control operations. US approves GMO mosquito test, but no release imminent 2016-08-05T04:00:00Z Heavy rainfall and gusty winds will continue over parts of Jamaica on Tuesday morning and reach the Cayman Islands later in the day, the NHC added. U.S. NHC says 80 percent chance of cyclone over central Caribbean Sea 2016-08-02T04:00:00Z Aedes aegypti are not native to the Cayman Islands and spread Zika, dengue and yellow fever. Release of altered mosquitoes to start in Cayman Islands 2016-07-07T04:00:00Z Securities and Exchange Commission, for allegedly using a web of trusts in the Isle of Man and Cayman Islands to hide stock sales from 1992 to 2004 in Michaels, Sterling and two other companies. Texas ex-tycoon Wyly ordered to pay $1.1 billion for tax fraud 2016-06-27T04:00:00Z “Maybe he’s got it in the Cayman Islands or something?” Candidates avoid Medicare, Social Security finance woes 2016-06-23T04:00:00Z It is about ending the disgrace that, in a given year, corporations making billions in profit avoid paying a nickel in taxes because they stash their money in the Cayman Islands and other tax havens. Read Bernie Sanders' Speech to Supporters 2016-06-16T04:00:00Z One trip was co-funded by the Cayman Islands Chamber of Commerce, another by the International Lawyers Association of Panama. How an obscure nonprofit in Washington protects tax havens for the rich 2016-06-09T04:00:00Z There are also a variety of free excursions, including a visit to The National Gallery of the Cayman Islands and the Queen Elizabeth II Botanic Park. Grand Cayman budget touring feasible for economy tourists 2016-06-06T04:00:00Z He died suddenly while on vacation in Grand Cayman in the Cayman Islands, according to his family. Roger Enrico, PepsiCo Chief During 1980s ‘Cola Wars,’ Dies at 71 2016-06-02T04:00:00Z “They didn’t need 30 people on two floors in the Cayman Islands. He was using that office to operate his potential presidential and world soccer ambitions.” 'We have to get back to football': Copa América begins amid ashes of scandal 2016-06-01T04:00:00Z With the time, Bolt improved on his season’s best of 10.05 in the Cayman Islands on Saturday. Usain Bolt wins 100 at Golden Spike in 9.98 2016-05-20T04:00:00Z The center would soon start to fund trips to the Cayman Islands, Panama and the British Virgin Islands for staffers who worked for key lawmakers in the U.S. How an obscure nonprofit in Washington protects tax havens for the rich 2016-06-09T04:00:00Z Friday's race will be his second 100 after clocking 10.05 seconds in the Cayman Islands on Saturday. Positive retests of 2008 Beijing samples bad news for Bolt 2016-05-18T04:00:00Z For successful investors and entrepreneurs with cross-border economic activity, this is almost obligatory because jurisdictions like the Cayman Islands have ideal combinations of quality governance and tax neutrality. The ‘Bombshells' That Could Be in Trump’s Taxes 2016-05-13T04:00:00Z Attempting to delve into his past, and present, in the Cayman Islands, however, was highly problematic. 'We have to get back to football': Copa América begins amid ashes of scandal 2016-06-01T04:00:00Z The Cayman Islands were invited to the summit after they made concessions over the automatic exchange of beneficial ownership information. Tax transparency efforts will fail if US states excluded, summit told 2016-05-12T04:00:00Z British-linked tax havens including Bermuda and the Cayman Islands are represented at the summit - but others, such as the British Virgin Islands, are not. Cameron’s anti-corruption summit faces uphill struggle 2016-05-12T04:00:00Z Tax havens with UK links, including Bermuda and the Cayman Islands are represented, but the British Virgin Islands is not at the summit. Corruption causes extremism, Cameron tells summit - BBC News 2016-05-12T04:00:00Z British territories including the Cayman Islands and Jersey have agreed to draw up lists of who owns companies registered there. A global anti-corruption summit is extracting a plethora of promises from nations to open up corporate records, quash money laundering and end bribery in public contracts 2016-05-12T04:00:00Z The creation of a Concacaf office in Webb’s native Cayman Islands to work alongside the main HQ in Miami caused further consternation. 'We have to get back to football': Copa América begins amid ashes of scandal 2016-06-01T04:00:00Z Even so-called tax havens like the Cayman Islands require that nowadays. Editorials from around Pennsylvania 2016-05-11T04:00:00Z Last month, the Premier of the Cayman Islands, Alden McLaughlin, argued that any register in his jurisdiction "certainly will not be available publicly or available directly by any UK or non-Cayman Islands agency". Can Cameron deliver on anti-corruption pledge? - BBC News 2016-05-10T04:00:00Z Downing Street is increasingly confident that leaders from the key territories will at least attend the summit, after those from the Cayman Islands said they would come. Overseas territories resist calls for concessions to end tax secrecy 2016-05-09T04:00:00Z The move lets corporations set up headquarters in low-tax countries like Ireland and funnel profits to subsidiaries in tax havens like the Cayman Islands or Bermuda. Cupertino's mayor says Apple is 'not willing to pay a dime' in taxes 2016-05-05T04:00:00Z The former Cayman Islands banker should be sentenced in federal court in Brooklyn next month. FIFA prosecutors want life ban for Webb in bribery case 2016-05-04T04:00:00Z Investment flows to offshore financial centers, chiefly the British Virgin Islands and Cayman Islands, were $72 billion, roughly in line with historical averages, the report said. U.N. says firms channeled $221 billion to low tax entities in 2015 2016-05-03T04:00:00Z The tycoon hired a private investigator to track them down, according to a 2014 petition that Deripaska’s attorneys filed in a Cayman Islands court seeking recovery of the money. Inside Trump adviser Manafort’s world of politics and global financial dealmaking 2016-04-26T04:00:00Z The willingness of leaders from the Cayman Islands to attend the summit is a sign that they may be willing to compromise. Overseas territories resist calls for concessions to end tax secrecy 2016-05-09T04:00:00Z Organizers say it will be the Jamaican great’s second start of the Olympic season after a May 14 race in the Cayman Islands, and his first race in Europe. Usain Bolt to run 100m again at Golden Spike in May 2016-04-26T04:00:00Z He confessed to conspiring to defraud his employers and conspiracy to commit money laundering offenses by transmitting money from the United States to front accounts in Panama, the Cayman Islands and elsewhere. Fifa corruption scandal: US releases three guilty plea transcripts 2016-04-18T04:00:00Z It runs a network of some of the world’s largest havens, from the Cayman Islands to Bermuda to Jersey. Five myths about tax havens 2016-04-15T04:00:00Z The partnership making the investments was created in the Cayman Islands in 2007 and dubbed Pericles Emerging Market Investors, borrowing the name of the ancient Athenian statesman and general. Inside Trump adviser Manafort’s world of politics and global financial dealmaking 2016-04-26T04:00:00Z Holdings by Caribbean banking centers such as the Bahamas and Cayman Islands rose 3 percent to $361 billion. U.S. federal judge finalizes $1.87 billion swaps settlement 2016-04-15T04:00:00Z Holdings by Caribbean banking centers such as the Bahamas and the Cayman Islands rose 3 percent to $361 billion. Foreign holdings of U.S. Treasury securities jumped in February, driven by China and Japan 2016-04-15T04:00:00Z "For example, a U.S. company might transfer its intellectual property rights to a Cayman Islands subsidiary, even if the underlying technology was developed in the United States," the report said. Study: Tax-Dodging Costs U.S. Government Billions Each Year 2016-04-14T04:00:00Z |
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