Excerpts from this story referencing Cayman Islands

"… At a London anti-corruption summit on Thursday, representatives from the Cayman Islands, Bermuda and the Isle of Man warned that the “hypocrisy” of the U.S.&n …"

"… the conference for not doing enough to combat financial opacity at home. Cayman Islands premier Alden McLaughlin warned that if the U.S. and other larger jurisdic …"

Excerpts from this story referencing Cayman Islands

"… , but British overseas territories such the British Virgin Islands and the Cayman Islands, some the busiest offshore havens, have agreed to share that information o …"

Excerpts from this story referencing Cayman Islands

"… funds created in offshore locales such as the British Virgin Islands, Cayman Islands, Cook Islands and Singapore.  Thanks in part to the ICIJ "Off …"

"… ries around the world including Singapore, the British Virgin Islands, the Cayman Islands and the Cook Islands,” the British tax office statement said. The d …"

"… nbsp;Jean-Jacques Augier, is revealed to have investments in the Cayman Islands.  Philippine government officials said Friday that they will look in …"

Excerpts from this story referencing Cayman Islands

"… otect foreigners’ assets from legal claims in their home countries. The Cayman Islands, Switzerland and the British Virgin Islands capture headlines for laws and …"

Excerpts from this story referencing Cayman Islands

"… nd other news outlets. Britain has vowed to lift the secrecy covering the Cayman Islands and other financial sanctuaries operating under its flag. Dozens of rich n …"

"…  as evidence of the U.S.’s failure to keep its own house clean. The Cayman Islands financial industry’s trade group calls Delaware “the biggest hypocrisy …"

Excerpts from this story referencing Cayman Islands

"… and funds created in offshore locales such as the British Virgin Islands, Cayman Islands, Cook Islands, and Singapore. ICIJ is made up of 160 investigative report …"

Excerpts from this story referencing Cayman Islands

"… and funds created in offshore locales such as the British Virgin Islands, Cayman Islands, Cook Islands and Singapore. The Offshore Leaks web app, developed by La N …"

Excerpts from this story referencing Cayman Islands

"… he recent attention to financial secrecy has also prompted the BVI and the Cayman Islands to enter into consultations on whether they should develop a registry that …"

"… f offshore documents that link to the Cook Islands, Singapore and the Cayman Islands, among other jurisdictions. The secret records are believed to includ …"

"…   The UK Treasury announced that following the lead of the Cayman Islands, all British overseas territories – including Bermuda, th …"

Excerpts from this story referencing Cayman Islands

"… a number of jurisdictions including Singapore, the British Virgin Islands, Cayman Islands and the Cook Islands.”  These are roughly the same jurisdictions be …"

Excerpts from this story referencing Cayman Islands

"… a number of jurisdictions including Singapore, the British Virgin Islands, Cayman Islands and the Cook Islands.” It said the data “contains both the identities …"

"… ries around the world including Singapore, the British Virgin Islands, the Cayman Islands and the Cook Islands,” the British tax office statement said. “The da …"

Excerpts from this story referencing Cayman Islands

"… e think about secret accounts and money laundering, they often imagine the Cayman Islands or some other sultry paradise. But the enablers of cross-border corruption …"

"… anded its reach in some offshore centers. Its tally of subsidiaries in the Cayman Islands grew from seven in 2007 to 20 at the end of 2012, securities filings show. …"

"… ius — a tiny isle off Africa’s eastern coast that’s been called “a Cayman Islands to India” — grew from eight to 14. While the bank helps move money ar …"

Excerpts from this story referencing Cayman Islands

"… video makes the point that Romney has money in Swiss bank accounts and the Cayman Islands.The video ends with Romney’s comment to debate moderator Jim Lehrer, a v …"

Excerpts from this story referencing Cayman Islands

"… ad has an animated dream bubble above Romney’s head showing shots of the Cayman Islands while calypso music plays over the interview.The 60 Plus Association, the …"

Excerpts from this story referencing Cayman Islands

"… the 2002 games."The announcer continues with Switzerland, Bermuda and the Cayman Islands, accusing him of using the nations’ favorable banking laws to add to his …"

Excerpts from this story referencing Cayman Islands

"… to China Fishery Group in Singapore, which, in turn, is registered in the Cayman Islands.China Fishery and Pacific Andes Resources Development belong to Pacific An …"

Excerpts from this story referencing Cayman Islands

"… ffshore finance havens such as Bermuda, the British Virgin Islands and the Cayman Islands."This is the new face of competition for natural resources,” said Judith …"

Excerpts from this story referencing Cayman Islands

"… ncluded the Netherlands, Switzerland, Bermuda, Ireland, Luxembourg and the Cayman Islands. In many cases, the money was moved through shell companies, often just ma …"

"… and Coca-Cola, the Senate inquiry determined, used shell companies in the Cayman Islands. Proctor & Gamble used a holding company in Bermuda that had no physic …"

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

"… 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 …"

Excerpts from this story referencing Cayman Islands

"… tinations of the trips were Paris, London, Rome, Rio de Janeiro, Cuba, the Cayman Islands, Ireland, Scotland, Singapore, South Korea, Denmark, New Zealand, Spain, S …"

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 …"

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 …"