Excerpts from this story referencing "Cayman Islands":
"… r-in-chief of U.S.-based Tax Notes International. “People joke about the Cayman Islands. The biggest haven is an island, all right. It’s either Manhattan or Gre …"
Excerpts from this story referencing "Cayman Islands":
"… Fed lend to hedge funds and investment funds based in tax havens like the Cayman Islands?• Why did the Fed bail out the state-owned Korea Development Bank, the s …"
Excerpts from this story referencing "Cayman Islands":
"… ork Daily News reported on July 30 that Harken Energy Corporation set up a Cayman Islands subsidiary, the Harken Bahrain Energy Company, on September 1, 1989, in co …"
"… for oil off the coast of Bahrain, an island nation in the Persian Gulf.The Cayman Islands are a well-known offshore tax haven for both individuals and corporations. …"
"… rnal Revenue Service alleged, for example, that Halliburton Company used a Cayman Islands subsidiary, Halliburton Global Limited, to avoid payment of $38 million in …"
"… the White House said.”The Center has obtained a computer record from the Cayman Islands showing the date of incorporation of Harken Bahrain Oil Company. Among the …"
Advertisement
Excerpts from this story referencing "Cayman Islands":
"… ompanies, including Israel Industrial Resources LLC, which is based in the Cayman Islands-a jurisdiction known as much for its stringent bank secrecy laws and appea …"
Excerpts from this story referencing "Cayman Islands":
"… , Bob Livingston, is listed representing the governments of Turkey and the Cayman Islands. Giant public relations shop Hill & Knowlton Inc. is shown representin …"
Excerpts from this story referencing "Cayman Islands":
"… deposited in foreign bank accounts in Switzerland, the United States, the Cayman Islands and other nations, Peru’s equivalent of attorney general, Nelly Calderon …"
Advertisement
Excerpts from this story referencing "Cayman Islands":
"… Rev. Pat Robertson, whose Freedom Gold Limited, which is registered in the Cayman Islands, cut a deal with Taylor that reportedly gave Taylor and his cronies 10 per …"
Excerpts from this story referencing "Cayman Islands":
"… multi-million dollar legal case brought against it by Karaha Bodas Co., a Cayman Islands-based joint venture between U.S. companies Caithness Energy and Florida Po …"
Excerpts from this story referencing "Cayman Islands":
"… have at least 882 subsidiaries located in oil-free tax havens such as the Cayman Islands, Bermuda, and even the tiny European principality of Liechtenstein, a Cent …"
"… formation showing where subsidiaries of companies are located was used.The Cayman Islands were by far the most popular choice for U.S. oil and gas company subsidiar …"
"… hat.In 1989, Harken Energy Corp. set up Harken Bahrain Oil Co. in the Cayman Islands to oversee a drilling contract with the government of Bahrain. When questi …"
"… he U.S. companies incorporated in tax havens are GlobalSantaFe Corp. (Cayman Islands), McDermott International (Panama), Nabors Industries(Bermu …"
Excerpts from this story referencing "Cayman Islands":
"… ears, including a July 2008 panel focused on the tropical tax haven of the Cayman Islands, where one office building purports to house 12,748 corporations. The IRS …"
Pages
Powered by Calais 

