Recent News Headlines : Cayman Islands - Cayman Islands

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

11th December, 2017 8499

TAX HAVENS LOBBY TO KEEP LOOPHOLES THAT ENRICH INSURERS, HEDGE FUND MANAGERS


Documents reviewed by IBT show Bermuda and the Cayman Islands trying to prevent a crackdown on offshore tax maneuvers... READ MORE

3rd December, 2017 192

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

25th November, 2017 6568

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

20th November, 2017 610

LEAKED DOCUMENTS REVEAL HOW WEALTHY STASH THEIR CASH


Paradise Papers Trove of leaked documents reveal how the wealthy stash their cash... READ MORE

7th November, 2017 1122

PARADISE PAPERS LEAK EXPOSES WORLD ELITE'S OFF-SHORE TAX HAVENS


The Paradise Papers reveal offshore of some of the world's most powerful people and companies... READ MORE

7th November, 2017 79

TRUMP ADMINISTRATION IS UP TO ITS NECK IN RUSSIANS


The number of Russian connections to President Donald Trump's campaign and to his administration should stun and worry even the most credulous Republicans... READ MORE

6th November, 2017 221

MILLIONS OF LEAKED FILES SHINE LIGHT ON WHERE THE ELITE HIDE THEIR MONEY


Setting up companies offshore is generally legal, and corporations routinely do so to facilitate cross-border transactions such as mergers and acquisitions... READ MORE

6th November, 2017 14

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

6th November, 2017 2196

PARADISE PAPERS LEAK EXPOSE WORLD ELITE'S OFF-SHORE TAX HAVENS


The Paradise Papers reveal offshore of some of the world's most powerful people and companies... READ MORE

6th November, 2017 276

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

6th November, 2017 1177

PARADISE PAPERS: US COMMERCE SECRETARY WILBUR ROSS HAS STAKE IN FIRM LINKED TO PUTIN'S SON-IN-LAW


Ross's former firm, WL Ross Co., is Navigator's largest shareholder, owning 39.4 percent of Navigator through companies it controls... READ MORE

6th November, 2017 316

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

6th November, 2017 3970

LEAKS SHOW US COMMERCE CHIEF UK QUEENS OFFSHORE INVESTMENTS


His wealth, estimated to exceed 2 billion, is said to be tied to similar arrangements in various tax havens like the Cayman Islands... READ MORE

5th November, 2017 0

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

5th November, 2017 1756

A GROUP OF STORMS MAY BE THE NEXT SYSTEM TO MENACE THE CARIBBEAN


All forecasts have the storm veering away from the energy producing areas off the coasts of Texas and Louisiana... READ MORE

28th October, 2017 238

FUGITIVE NIGERIAN PLAYBOY'S YACHT SPOTTED AT MARINA IN MEXICO


According to a Department of Justice civil suit, Aluko and a pal bribed Nigeria's former oil minister in return for lucrative contracts... READ MORE

26th October, 2017 212

TRUMP CAMPAIGN CHAIRMAN MANAFORT OFFERED TO BRIEF WEALTHY RUSSIAN CLOSE TO PUTIN


In the middle of Donald Trump's presidential run, then-campaign chairman Paul Manafort said he was willing to provide private briefings about the campaig... READ MORE

21st September, 2017 4

MANAFORT OFFERED TO BRIEF WEALTHY RUSSIAN DURING CAMPAIGN


The Manafort email exchange regarding Deripaska is one of thousands of pages of material turned over to congressional committees by the Trump campaign... READ MORE

21st September, 2017 0

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Trending News Headlines : Cayman Islands

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

20th June, 2017 15063

U.S. FAR-RIGHT ACTIVISTS PROMOTE HACKING ATTACK AGAINST MACRON


US Far-Right Activists Promote Hacking Attack Against Macron... READ MORE

6th May, 2017 11158

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

13th June, 2017 3082

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

22nd April, 2017 1937

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

16th October, 2016 1604

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

21st September, 2016 1469

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

5th December, 2015 1436

SIX AMAZING BOTTLES HURT BY BAD ART


A surprising number of great wines have stodgy, traditional labels... READ MORE

9th July, 2017 1404

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

27th July, 2017 1039

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

21st September, 2016 1001

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

12th December, 2016 951

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

7th April, 2016 859

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

20th March, 2015 812

HONG KONG REFORMS 'MUST BE PASSED'


Hong kong reforms li ka-shing urges lawmakers to act... READ MORE

23rd January, 2015 807

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

17th December, 2016 694

SUPER-RICH MAY QUIT LONDON HOMES UNDER NEW ANTI-CORRUPTION RULES


He said about half of his customers buy through offshore companies... READ MORE

12th May, 2016 656

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

8th May, 2016 638

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

6th October, 2016 637

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

24th June, 2016 570

THE NOT-COMPLETELY-CRAZY THEORY THAT RUSSIA LEAKED THE PANAMA PAPERS


On the face of it, the Panama Papers don't look good for Russia... READ MORE

9th April, 2016 493

US AGENTS HAVE OBTAINED DOCUMENTS ON PAUL MANAFORT IN EASTERN EUROPE INQUIRY


A treasury department spokesman, Stephen Hudak, declined to answer the AP's questions about Manafort's records... READ MORE

24th March, 2017 481

'AMERICANS DO NOT NEED TO GO FAR'


Americans seeking to avoid tax, they said, might prefer other well-known tax havens or US states with relaxed regulations... READ MORE

7th April, 2016 460

GLOBAL TAX AVOIDANCE IS LITERALLY KILLING THE POOR


Britain's refusal to shut its tax havens also makes possible tax avoidance by global corporations and global leaders... READ MORE

4th April, 2016 402

FOR U.S. TAX CHEATS, PANAMA PAPERS REVEAL A PERILOUS NEW WORLD


Offshore experts said they doubt that many prominent U.S. citizens and politicians will turn up in the data... READ MORE

9th April, 2016 358

SCOTLAND: WHY WOULD FIRMS SHIFT SOUTH?


However, there's no indication that Scotland would become either more or less attractive to holding companies... READ MORE

14th September, 2014 333

LET GM MOSQUITOES LOOSE TO BITE AND HELP CURE TROPICAL DISEASES


Oxitec has built a breeding lab in Marathon and hopes to release its mosquitoes in a Key West neighborhood this spring... READ MORE

25th January, 2015 286

RBC TO TURN OVER FILES ON PANAMA PAPERS CLIENTS TO CANADA REVENUE AGENCY


Royal Bank to turn over files on Panama Papers clients to taxman... READ MORE

6th May, 2016 271

DAVID CAMERON ADMITS PROFITING FROM FUND


British Prime Minister David Cameron has admitted he benefitted from the offshore investment fund set up by his late father... READ MORE

8th April, 2016 237

TAX LOOPHOLES COST CANADA BILLIONS IN LOST REVENUE


The money is funnelled into offshore tax havens and can be brought back to Canada tax free by multinationals based in Toronto, Vancouver and Calgary... READ MORE

17th June, 2016 196

EDITORIAL FINANCIAL SECRECY IN PANAMA AND BEYOND


The United States and European governments were equally concerned about banks being used by tax cheats and criminals in a shadowy international financial system... READ MORE

8th April, 2016 168


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