Real Cayman Islands

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Covid surge drags FDI inflows to 6-month low

The Manila Times 10 Jan 2021

(The Manila Times file photo) ... The October infusions came largely from Japan, the Cayman Islands, and the United States. These were channeled mainly into the manufacturing, real estate, and information and communication industries ... These were placed mainly in the manufacturing, real estate, and financial and insurance sectors ... .

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Biden's Treasury nominee Yellen discloses paid speaking gigs for financial firms

The Jakarta Post 01 Jan 2021

Shares ... She also outlined several divestments in public company stock that she would implement if she is confirmed ... In his confirmation hearings, Mnuchin was attacked for failing to promptly disclose that he was a director of an offshore business vehicle domiciled in the Cayman Islands and owned more than $100 million in real estate ...   Topics .. .

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Biden’s Treasury nominee Yellen discloses paid speaking gigs for financial firms

Metro USA 01 Jan 2021

Senate. In another filing to the U.S ... The Treasury Department has broad regulatory powers over financial companies ... In his confirmation hearings, Mnuchin was attacked for failing to promptly disclose that he was a director of an offshore business vehicle domiciled in the Cayman Islands and owned more than $100 million in real estate ... .

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Janet Yellen has made at least $7m from speaking fees, records show

The Irish Times 01 Jan 2021

The documents were submitted to the US Office for Government Ethics as part of Yellen’s efforts to secure the top role at the US Treasury ... He was later criticised for failing to properly disclose he owned nearly $100 million worth of real estate and held a directorship with offshore business vehicle based in the Cayman Islands, a tax haven ... .

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Inside Kelly Loeffler's offshore tax shelter scheme

Alternet 21 Nov 2020

tax laws, ICE created an offshore entity in the Cayman Islands, and registered it in a building known as Ugland House — one of the most notorious locations for offshore tax shelters ... 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.

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Surge of homes being sold without buyers seeing the property

TVNZ 06 Sep 2020

Before Covid-19 it was a rare event, but now real estate agents say they’re seeing a surge of homes being sold without buyers physically looking at the property ... 1 NEWS has heard of purchases taking place from the Cayman Islands, New York, Singapore and even from managed isolation hotels.

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DIFC's Grip to raise capital through the issuance of digital securities

The National 23 Jul 2020

The offering involves a collaborative effort by reputed lawyers, service providers, technology providers and regulated firms from across the world, including the UAE, the US, Japan, Hong Kong and the Cayman Islands. Lead Real Estate is focused on the planning, acquisition, ...

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Huobi Wallet Integrates Chainlink Oracles to Make Its Price Data Available to Smart Contracts

Crypto Economy 04 Jul 2020

Chainlink, based in Grand Cayman, Cayman Islands connects smart contracts real-world data, events, and payment by providing reliable tamper-proof inputs and outputs for any blockchain ... data oracles to its platform to provide access to real-world data to applications built on BSN.

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Business Insight | How close is India to a recession?

Moneycontrol 09 Jun 2020

Moneycontrol News @moneycontrolcom ... related news. Mining & construction, finance, insurance, real estate to drive Q3 job market in India. FDI from Cayman Islands to India jumps three-fold to $3.7 billion in 2019-20. Moneycontrol Ready Reckoner ... First Published on Jun 9, 2020 02.58 pm. .

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Pubs in the UK Might be Closed Until Christmas – If They Survive at All

Vice 20 Apr 2020

They staggered into isolation as many of us stagger through it – a bit pissed, pining for the crush at the bar and the promise of a wayward night on the tiles ... Ei is backed by a private investment firm based in the Cayman Islands. Greene King was bought last year by global real estate group CKA, owned by Hong Kong’s wealthiest family.

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Michigan doctor charged in health care fraud, money laundering scheme

Detroit news 28 Feb 2020

... and Ultimate Fighting Championship (UFC) combatants, including UFC world champions and hall of famers," then withdrawing his proceeds to live an extravagant lifestyle with luxury clothes, real estate and international travel, including multiple trips to the Cayman Islands.

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Billionaire Bloomberg said he released his tax returns as NYC mayor. That was a lie

Alternet 27 Feb 2020

And what I noticed is that when he came in, there were like 40 offshore things — you know, Bloomberg Cayman Island LLC, those kinds of things, not necessarily something where he was a tax evasion, but just structuring of great wealth.

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Michigan doctor charged in $120 million healthcare fraud scheme

Michigan Live 26 Feb 2020

The U.S ... Trial has been scheduled to begin on April 7 ... The superseding indictment alleges that Patino also withdrew the proceeds derived from the conspiracy to live an extravagant lifestyle and spend money on luxury clothes, real estate and international travel, including multiple trips to the Cayman Islands. Note to readers ... .

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EU adds Seychelles, Cayman Islands, Panama to tax haven blacklist, spares Turkey

Yahoo Daily News 18 Feb 2020

Adding financial centres like the Cayman Islands and Panama marks a shift for the EU ... 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.

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EU Adds Cayman Islands, Panama, to Tax Haven Blacklist, Spares Turkey

Hamodia 18 Feb 2020

Adding financial centers like the Cayman Islands and Panama marks a shift for the EU ... 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.