5 articles found within the last year.
Displaying results 1 - 5
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More offshore financial centres join OECD white list
The Cayman Islands and the British Virgin Islands ... The Cayman Islands signed its 13th Tax Information ... The British Virgin Islands signed its 12th TIEA ... Last April, as a result of a Group ... Black list countries Costa Rica, Malaysia, the Philippines...
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Court freezes Saudi billionaire's assets
The Grand Court of the Cayman Islands has ... The decision is in response to a complaint ... The claim is for sums Ahab alleges were ... The Cayman decision follows a separate suit Ahab ... The Cayman Islands lawsuit lists 43 defendants, including ... "Ahab's application for the Cayman orders represents a...
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Cayman comes under spotlight after Weavering collapse
A Cayman Islands-based lawyer has questioned whether the ... The lawyer questioned whether the island had enough ... The fixed income fund of London manager is ... PricewaterhouseCoopers, the fund's liquidator, said the fund conducted ... Magnus Peterson, Weavering's founder, was reportedly joined by...
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Letter from the City: UK plans amnesty program for offshore bank accounts
In these lean times, governments are facing pressure ... The UK Treasury will launch an amnesty for ... A similar plan in 2007 brought in around ... The move comes as the UK and other ... Timms said the new plan gives offshore-account holders ... The tide is fast turning against offshore financial...
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Cayman Islands hedge funds may suspend redemptions
Investors in Cayman Islands hedge funds may not ... The Cayman Islands Court of Appeal passed the ... The ruling includes the right to "suspend the ... For a decade the Cayman Islands have been ... Nearly 10,000 of the world’s Investment Funds are ... Previously, it had been thought that an investor...
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