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Recent News Headlines : Cayman Island - Cayman Islands
KPMG HIT BY HONG KONG HIGH COURT IN $400 MILLION CHINA MEDICAL FRAUD
KPMG was China Medical's auditor between 2005 to 2009, and provided unqualified audit opinions for financial statements of the firm and its subsidiaries during that period... READ MORE›
CRA AUDITS JUST 5 CANADIANS OUT OF HUNDREDS OF RBC PANAMA PAPERS ACCOUNTS
CRA probes hundreds of RBC Panama Papers accounts, but finds few Canadians... READ MORE›
TRUMP EX-AIDE MANAFORT'S LAWYER TO SEEK DISMISSAL OF OLIGARCH'S LAWSUIT
Former Trump campaign manager Paul Manafort departs from U.S. District Court in Washington, U.S., February 28, 2018... READ MORE›
TRIAL OF CARBON TAX 'FRAUD OF THE CENTURY' OPENS IN PARIS
In June 2009, after warnings of possible fraud, France abolished the sales tax on the credits, and the carbon market scam collapsed... READ MORE›
Trending News Headlines : Cayman Island
TOUR GROUP SAYS NO MORE AMERICANS TO NORTH KOREA AFTER WARMBIER'S DEATH
All tours begin and end in Beijing and travelers enter North Korea by train, according to the company's website... READ MORE›
U.S. FAR-RIGHT ACTIVISTS PROMOTE HACKING ATTACK AGAINST MACRON
US Far-Right Activists Promote Hacking Attack Against Macron... READ MORE›
HK-LISTED FIRM LINKED TO UK FRAUD, MONEY LAUNDERING INQUIRY
Wan Cheng listed on the Hong Kong Stock Exchange's Growth Enterprise Market in July, 2017, with the share code 8291... READ MORE›
CHIEF LIBERAL PARTY FUNDRAISER TIED TO $8M LOAN TO OFFSHORE TRUST IN CAYMAN ISLANDS
Stephen Bronfman had no other direct or indirect involvement whatsoever in the Kolber Trust, the statement said... READ MORE›
COMMERCE CHIEF WILBUR ROSS'S LINKS WITH SANCTIONED RUSSIANS
Wilbur Ross and Donald Trump have known each other for more than a quarter of a century... READ MORE›
FOREIGN INVESTORS SNAPPING UP LONDON HOMES SUITABLE FOR FIRST-TIME BUYERS
Buyers from Hong Kong and Singapore accounted for almost half of all transactions by foreign buyers, followed by Malaysia and China, according to the mayor's research... READ MORE›
HONDURAS EARTHQUAKE: MAGNITUDE-7.6 QUAKE HITS IN CARIBBEAN
MEXICO CITY -- A magnitude 7.6 earthquake struck in the Caribbean Sea between the coast of Honduras and the Cayman Islands on Tuesday night... READ MORE›
ANALYSIS | LEAKED DOCUMENTS REVEAL FINANCIAL HABITS OF THE QUEEN AND TRUMP OFFICIALS
An offshore fund allegedly operated by Lord Ashcroft and revealed by the documents may have been worth over 330 million... READ MORE›
BRING IN THREE-DAY WEEKS AND NATIONALISE ALL BANKS
Mr Fisher has also backed abolishing the City of London and ending tax havens in the Channel Islands and the Cayman Islands... READ MORE›
TAX DAY PROTESTERS DEMAND TRUMP RELEASE HIS RETURNS
WASHINGTON -- Thousands of protesters gathered in cities nationwide Saturday for Tax Day rallies and marches, carrying signs demanding that President Trump release his tax returns... READ MORE›
TRUMP'S COMMERCE SECRETARY BENEFITED FROM TIES TO PUTIN'S INNER CIRCLE, OFFSHORE TAX HAVEN LEAK REVEALS
Offshore entities in which Ross and other investors hold a financial stake controlled 31.5 per cent of the company in 2016, according to Navigator's latest annual report... READ MORE›
AS DONALD TRUMP MADE CLEAR, SMART BUSINESSES KNOW ONLY IDIOTS PAY TAX
More than half of Mossack Fonseca's companies are registered in the British Virgin Islands, a territory administered from London... READ MORE›
HOW TO HIDE IT: INSIDE THE SECRET WORLD OF WEALTH MANAGERS | BROOKE HARRINGTON
From time to time, wealth managers may have to say no to their clients for legal reasons... READ MORE›
CUBANS ARE STREAMING NORTH IN LARGE NUMBERS
The number of unauthorized Cubans arriving in the United States nearly doubled in fiscal 2015, rising to 43,159 from 24,278 the previous year, according to U.S... READ MORE›
SIX AMAZING BOTTLES HURT BY BAD ART
A surprising number of great wines have stodgy, traditional labels... READ MORE›
NEW OFFSHORE LEAKS MENTION QUEEN ELIZABETH, TRUMP & PUTIN
He said the Russian bank, like all of his limited partner investors, did not gain any control over Twitter or DST Global's investment vehicles... READ MORE›
LEAKED DOCUMENTS REVEAL HOW WEALTHY STASH THEIR CASH
Paradise Papers Trove of leaked documents reveal how the wealthy stash their cash... READ MORE›
SCUBA DIVING TRIPS AROUND THE WORLD
Deepa Ramchandani Diving the Great Barrier Reef and seeing the world's largest living organism has always been my scuba dream... READ MORE›
1 TAX HAVEN, 3 OF CANADA'S BIGGEST BANKS, 2,000 OFFSHORE COMPANIES
Although the OECD now considers the Bahamas compliant, in June 2015, the European Union listed the Bahamas and 30 other countries as uncooperative tax havens... READ MORE›
BERMUDA IS WORLD'S WORST CORPORATE TAX HAVEN, SAYS OXFAM
Bermuda is the world's worst corporate tax haven, according to a list by Oxfam, which includes three other UK territories among those it names and shames... READ MORE›
NEED TO HIDE SOME INCOME YOU DONT HAVE TO GO TO PANAMA
You can create anonymous companies anywhere in the United States, Ms. Lowe said... READ MORE›
TAX EXILE GUY HANDS LINKED TO SWEETS WAY ESTATE EVICTIONS
, which acquired Annington, one of the UK's largest private owners of residential property, now poised to bulldoze 142 homes on Sweets Way estate in north London... READ MORE›
HONG KONG REFORMS 'MUST BE PASSED'
Hong kong reforms li ka-shing urges lawmakers to act... READ MORE›
QUEEN ELIZABETH PRAISES HUSBAND'S HUMOR IN CHRISTMAS MESSAGE
FILE PHOTO Britain's Queen Elizabeth and her husband Prince Philip leave the Braemar Highland Gathering in Braemar, Scotland, Britain September 2, 2017... READ MORE›
EXCLUSIVE: FOREIGN BANKS IN BRITAIN PAY FRACTION OF TAX RATE
The '100 Group' which represents around 100 of the UK's largest companies said corporation tax payments by its members had fallen over the past decade... READ MORE›
SUPER-RICH MAY QUIT LONDON HOMES UNDER NEW ANTI-CORRUPTION RULES
He said about half of his customers buy through offshore companies... READ MORE›
PANAMA PAPERS NAMES TO BE MADE PUBLIC TOMORROW
ICIJ director Gerard Ryle says 'overwhelming public interest' in the Panama Papers justifies publishing certain details... READ MORE›
CORPORATIONS AVOID TAXES BY OFFSHORING $2.5 TRILLION -- MORE THAN THE GDP OF FRANCE
By stashing 2.5 trillion in profits overseas, corporations like Apple, Nike and Goldman Sachs are avoiding 717.8 billion in taxes, according to a new study... READ MORE›
PARADISE PAPERS: YOUR RETIREMENT CASH MAY BE IN THE CAYMANS. CAN YOU GET IT BACK?
The tidal wave of cash has flowed from public pension systems into so-called alternative investments private equity, hedge funds, venture capital firms and real estate... READ MORE›
1980 TREATY WITH TINY BARBADOS PAVED WAY FOR BILLIONS TO LEGALLY FLOW OFFSHORE
Canada's favourite tax haven Fast-forward to today Barbados, a tax haven, is the No... READ MORE›