13 hrs ago
Sentinel & Enterprise
Report: Tax havens cost Mass. residents
As the state's citizens rushed to file their taxes on Tuesday, advocates of a state budget amendment that would close offshore tax havens released a new report estimating what such loopholes cost regular taxpayers.
Trending on the Topix Network
Thu Apr 17, 2014
Cayman Islands: Contracts (RIghts of Third Parties) BIll 2014
Cayman's Parliament is expected to enact a new Law that will give third parties who are conferred benefits under a contract, but who are not a party to it, the right to enforce the contract's terms for their own purposes.
Customer Interaction Solutions
Home Loan Servicing Solutions, LTD. Files (8-K) Disclosing Entry into ...
HOME LOAN SERVICING SOLUTIONS, LTD. FILES Disclosing Entry into a Material Definitive Agreement, Results of Operations and Financial Condition, Change in Directors or Principal Officers, Financial Statements and Exhibits Item 1.01 Entry into a Material Definitive Agreement The Master Repurchase Agreement dated as of March 3, 2014 , among HLSS ... (more)
Wed Apr 16, 2014
FinScan Opens New Cayman Islands Data Center
The new location was added to meet FinScan's rapidly growing international client base and complements other data centers in Growing client interest in software as a service , or "hosted," options has driven FinScan's global expansion.
KLZZ-FM Saint Cloud
Can You Guess the Celebrity Cleavage?
This gorgeous 31-year-old model was born in the Cayman Islands and is of Native America, Irish and African descent.
Cayman Islands: Beneficial Ownership Register
The Cayman Islands government has recently concluded a consultation on a proposal to introduce a public register of the beneficial owners of Cayman-registered entities.
Tue Apr 15, 2014
The New Zealand Herald
Havens leave US taxpayers $1,259 tab each - report
Seven Mile Beach on Grand Cayman Island. The US loses $150 billion in federal revenue annually when earnings are transferred to tax havens like the Cayman Islands.
National Public Radio
Taking Money On An Overseas Round-Trip To Avoid Taxes
They funnel money into the accounts and then use it to buy stocks and bonds back in the U.S. Round-tripping occurs when American citizens open bank accounts in tax havens such as the Cayman Islands.
New Hampshire Public Radio -
Taking Money On An Overseas Round Trip To Avoid Taxes
Round-tripping occurs when American citizens open bank accounts in tax havens such as the Cayman Islands.
HMRC targets evasion in further powers push
FURTHER POWERS are set to be afforded to HM Revenue & Customs as the government looks to tighten the noose on those holding funds offshore and maximise its revenues.
The First Post
Nigel Farage 'may sue' after EU expenses allegations
UKIP leader Nigel Farage has said he is considering legal action after claims that he pocketed A 15,500 per year in expenses for an office on which he pays no rent.
Exceed to adjourn April 16 AGM
Exceed Company Ltd, one of the leading domestic sportswear brands in China, announced that it intends to adjourn its extraordinary general meeting of shareholders to be held on April 16, 2014, at 10:00 a.m. , at United Conference Centre, 10/F, United Centre, 95 Queensway, Hong Kong.
Mon Apr 14, 2014
Litigation Funding in the Offshore World
Offshore litigation of claims against professionals may have entered a new era. Numerous recent decisions have blessed the use of commercial litigation funding and confirm that it should not offend rules against champerty and maintenance .
Vows - Straight To The Heart
It was a deliberately slow, but rewarding, march towards love for Brian Kong and Candice Newman.
FBI Herbalife Probe: Officials Dig into 'Pyramid Scheme' Claims
The FBI has opened an investigation into Herbalife Ltd., makers of the nutrition and weight loss products that hedge fund manager William Ackman famously called a "pyramid scheme."
Oxbridge Re Holdings Limited to Ring the NASDAQ Stock Market Opening Bell
To mark the occasion, Jay Madhu, Oxbridge Re's Chief Executive Officer, will ring the Opening Bell.
Sat Apr 12, 2014
Kerr Neilson, Platinum Asset Management Disclose New Position In Qunar Cayman Islands Ltd
QUNR) . According to a recent filing with the Securities and Exchange Commission, the billionaire investor has initiated a new position for his fund through the acquisition of 1.57 million shares, which represent 12.3% of the company's common stock.
Fri Apr 11, 2014
Tax Information Exchange Litigation in Offshore Jurisdictions
There have been a number of decisions published recently by the courts in various international financial centres such as Bermuda, the Cayman Islands, Jersey and Singapore, that have considered the meaning and effect of inter-governmental Tax Information Exchange Agreements and their enabling legislation.
Reports from Venezuela: On a wing and a prayer
The ongoing saga between international airlines and the Venezuelan government continues.
Offshore Fund-Related Litigation
Litigation against directors, officers and professional service providers, following the collapse of offshore funds and collective investment schemes such as Madoff and Weavering, continues to proceed in a variety of jurisdictions, both offshore and onshore.