• Cayman Islands in the Crosshairs of the IRS

    Two Cayman Island investment and trust companies pleaded guilty in a New York federal court to helping American clients evade tax. The first conviction of its kind outside Switzerland. - See more at: http://www.international-adviser.com/news/1028026/cayman-island-companies-admit-helping-us-clients-avoid-tax#sthash.yKSlseWa.dpuf

    published: 12 Mar 2016
  • Tax Haven * CAYMAN ISLANDS * BELIZE * BRITISH VIRGIN ISLANDS IRS Offrshore Accounts Case

    UK GOVERNMENT DA-NOTICE NEWS BLACKOUT-MAINSTREAM MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is now encircling the beleaguered Coutts & Co chairman Lord Home has recently disclosed that the UK Government’s Royal United Services Institute has been named as an expert witness in this case of international importance. Sources have confirmed that the new explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald Carroll accounts which are “directly linked” to the fraudulent incorporation of a Withers Worldwide law firm shadow “criminal parallel trust” that effectively embezzled a min...

    published: 17 Mar 2011
  • What are the 4 Most Important Offshore Trust Myths?

    http://www.OffshoreAssetProtectionInformation.com Visit to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with the author and a series of videos sent to you. Excerpts from this video on Offshore Trusts: We're going to talk today about offshore trusts. First let's define what an offshore trust is. We call them OAPT's (offshore asset protection trusts) for short. An offshore trust is a trust where... With an offshore trust normally what happens is you the grantor create an offshore trust, put the assets into the trust, and give them to the trustee. You also serve as a beneficiary of the offshore trust. When you're... In most U.S. States the laws do not allow... So we prefer to form trusts offshore where the trustee is completely outsi...

    published: 08 Sep 2010
  • Cayman Islands Offshore Accounts TAX HAVENS GIBRALTAR BAHAMAS BELIZE HMRC Offshore Tax Evasion Case

    UK GOVERNMENT DA-NOTICE NEW BLACKOUT-MAINSTREAM MEDIA EXTRACTS: I The sensational Carroll Foundation Trust multi-billion dollar tax fraud bribery scandal has revealed that a startling litany of UK banking institutions are seriously implicated in this case which stretches the globe. Sources have confirmed that the explosive FBI Scotland Yard criminal standard of proof prosecution files contain a staggering twenty eight forged and falsified UK Companies House and State of Delaware registered Carroll Trust Corporations which directly linked to the fraudulent incorporation of HSBC International offshore accounts Barclays International offshore accounts Lloyds Bank accounts and Queen's bankers Coutts & Co that effectively impulsed this massive City of London bank fraud heist spanning sixteen ...

    published: 13 Nov 2012
  • Top 10 Offshore Tax Havens You Can Still Stash Your Cash

    Get more Tips here! www.destinationtips.com Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts. Here is a list of the top 10 Biggest Tax Havens in the World. (Ranking is based on a combination of its secrecy score and scale weighting) #10 United Arab Emirates One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement. A large slice of the inbound money comes in the form gold. Secrecy Score: 77% Tax Haven Status: Tiny #9 Bahrain An island of hospitality to banks and businesse...

    published: 26 Apr 2016
  • How to Use a Cook Islands Trust for Asset Protection from Lawsuits

    How to use a Cook Islands Trust for asset protection from lawsuits. Attorneys, CPAs and members of the general public use http://www.offshorecompany.com to establish offshore trusts, companies and bank accounts.

    published: 13 Jun 2016
  • Offshore Trust Accounts | What You Need To Know About Jurisdictions and Control Issues

    Offshore Trust Accounts Visit http://www.AssetProtectionOffer.com to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with me and a series of videos sent to you. Offshore Trust Account Jurisdictions So what are the best offshore jurisdictions for the formation of a trust? The jurisdiction with the best track record is the Cook Islands. It has a record of twice flaunting a U.S. federal judge's attempts to seize trust assets. No other jurisdiction has that track record. There are a couple of jurisdictions that have bowed to U.S. courts demand, one being the Isle of Man. Some other good jurisdictions are Nevis, Belize, and the Cayman Islands. Western Samoa isn't bad but their Trust Statues are not nearly as well developed as the Cook Islands. It is ...

    published: 15 Apr 2011
  • Scotia Bank and Trust (Cayman) Ltd.

    Scotiabank Cayman is one of Cayman Islands leading financial institutions. Our energies are focused on individual customers, employees, shareholders, and on building a strong community presence.

    published: 20 Mar 2012
  • Cook Islands Trusts - What you need to know

    Looking to set up a Cook Islands Trust? www.oratrust.com

    published: 19 May 2015
  • Swiss tax haven is over and Cayman Islands too

    Switzerland will now assist international tax authorities in disclosing information on bank accounts held by foreigners who avoid taxation at home. http://rt.com/business/news/swiss-tax-haven-over-226/ The Cayman Islands are poised to break with decades of secrecy by opening thousands of companies and hedge funds domiciled on the offshore Caribbean territory to greater scrutiny. http://www.ft.com/cms/s/0/22f602b2-60d4-11e2-a31a-00144feab49a.html#axzz2JrlPDhCi Asset Protection that you can Trust (free report) when you subscribe to the Newsletter at http://www.investoffshore.com

    published: 03 Feb 2013
  • FBI Philadelphia Field Office G-MEN AGENTS GHOST*PROTOCOL CARROLL*TRUST US National Security Case

    Sensational new disclosures in the Carroll Foundation Maryland Trust billion dollars fraud scandal have revealed that yet another of America's iconic FBI offices is closely monitoring this spectacular story. Sources have said that the FBI Philadelphia field office is watching with great interest the final unfolding developments in this case of international importance. It has emerged in American and British media reports that new explosive files have revealed that the Carroll Trust is connected to the late billionaire Howard Hughes estate which follows on from further disclosures in the mainstream news media that the reclusive Howard Hughes is thought to have occupied a Bel Air mansion in Los Angeles at 1001 Bel Air Road close to the Carroll Trust's Californian Bel Air estate and Maryland...

    published: 20 Mar 2013
  • Asset Protection Using Offshore Companies

    Learn how to protect your assets using offshore companies and trusts. Visit https://www.udemy.com/asset-protection-using-offshore-companies/ for further details Asset Protection is a key part of good Asset Management, which is in turn an essential component of personal finance. Good financial planning involves being able to protect what we already own. Keeping the money is as important as making money. Do you know that your assets may be exposed to various threats which include creditor claims, frivolous lawsuits or even divorces? The statistics show that such threats are becoming more real. With this course, you will learn the techniques to shield your assets from these threats and explore the legal entities which the Rich use to protect their wealth. We will also explore why using offs...

    published: 14 Aug 2015
  • George Town, Cayman Islands Snapshots

    George Town, Cayman Islands Snapshots George Town is a city situated on Grand Cayman island of the Cayman Islands. It serves as the capital of the Cayman Islands, in the British West Indies. As of 2007, the city had a population of 28,836, making it the second largest city (by population) of all the British Overseas Territories. George Town is the heart of the Cayman Islands financial services industry (there are close to 600 Bank and Trust companies in the Cayman Islands). The Caymanian government offices are located in the city.

    published: 29 Dec 2016
  • Cayman Talks Episode 5: Never Trust The Fountain

    You weren't my buddy that day, not that day in particular.

    published: 09 Nov 2013
  • Cayman Islands Monetary Authority Offshore Accounts HM Treasury Corruption Fraud Bribery Case

    MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore money laundering bribery scandal which is encircling the beleaguered Lloyds Bank chairman Lord Blackwell has disclosed that this case is now regarded as one of the largest ever white collar organized crime bank fraud heist operations in living memory. Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Lloyds Bank accounts which are “directly linked” to the fraudulent incorporation of a Withers Worldwide law firm shadow “criminal parallel trust” which effectively impulsed the embezzlement of two hundred million dollars of th...

    published: 26 Apr 2017
  • Learn About the Cayman Islands: Culture & Heritage

    Denise Bodden and Paul Watler tell us all about the National Trust and Cayman’s biodiversity and cultural heritage

    published: 17 Nov 2014
Cayman Islands in the Crosshairs of the IRS

Cayman Islands in the Crosshairs of the IRS

  • Order:
  • Duration: 6:12
  • Updated: 12 Mar 2016
  • views: 149
videos
Two Cayman Island investment and trust companies pleaded guilty in a New York federal court to helping American clients evade tax. The first conviction of its kind outside Switzerland. - See more at: http://www.international-adviser.com/news/1028026/cayman-island-companies-admit-helping-us-clients-avoid-tax#sthash.yKSlseWa.dpuf
https://wn.com/Cayman_Islands_In_The_Crosshairs_Of_The_Irs
Tax Haven * CAYMAN ISLANDS * BELIZE * BRITISH VIRGIN ISLANDS IRS Offrshore Accounts Case

Tax Haven * CAYMAN ISLANDS * BELIZE * BRITISH VIRGIN ISLANDS IRS Offrshore Accounts Case

  • Order:
  • Duration: 5:52
  • Updated: 17 Mar 2011
  • views: 6942
videos
UK GOVERNMENT DA-NOTICE NEWS BLACKOUT-MAINSTREAM MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is now encircling the beleaguered Coutts & Co chairman Lord Home has recently disclosed that the UK Government’s Royal United Services Institute has been named as an expert witness in this case of international importance. Sources have confirmed that the new explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald Carroll accounts which are “directly linked” to the fraudulent incorporation of a Withers Worldwide law firm shadow “criminal parallel trust” that effectively embezzled a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at Coutts & Co and Barclays Bank City of London branches. In a stunning twist it has also emerged that the former Foreign Secretary Lord Hurd until quite recently was the vice chairman of Coutts & Co and his son Thomas Hurd has “close links” with the Foreign & Commonwealth Office controlled MI6 security service. These latest disturbing insights into the Gerald Carroll debacle has prompted well seasoned political observers in Washington DC to remark that this case has firmly highlighted the serious level of white collar organised crime penetration with the UK Government’s law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies. UK GOVERNMENT DA-NOTICE NEWS BLACKOUT-MAINSTREAM MEDIA EXTRACTS: II The Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal has recently disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centered around” HM Ministry of Defence high level officials and Her Majesty’s Inspectorate of Constabulary chairmen in this case of international importance. Sources have revealed that the sudden death of a HM Ministry of Defence retired Permanent Secretary who was Chairman of the Carroll Aircraft Corporation is fueling feverish speculation that his demise was actually cold blooded murder in a bungled attempt to cover-up the criminal liquidation of major operating divisions of the Carroll Global Corporation’s worldwide interests spanning an incredible sixteen years. Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre in Hampshire England was “targeted” by BAE Systems and HSBC International within the framework of a systematic break-up embezzlement operation which effectively was impulsed by the fraudulent incorporation of UK Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures. Scotland Yard “leaked” sources have disclosed that the Carroll Foundation Trust criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which embezzled a staggering two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings. This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences following a complete refusal by the Metropolitan Police to provide assistance covering a bizarre six to eight years. The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Sir Bernard Hogan-Howe who has an intimate knowledge of this case which stretches the globe. International News Networks: I http://biggest-bank-job.blogspot.com International News Networks: II http://news-carrolltrust.com International News Networks: III http://carrolltrustcase.com
https://wn.com/Tax_Haven_Cayman_Islands_Belize_British_Virgin_Islands_Irs_Offrshore_Accounts_Case
What are the 4 Most Important Offshore Trust Myths?

What are the 4 Most Important Offshore Trust Myths?

  • Order:
  • Duration: 6:38
  • Updated: 08 Sep 2010
  • views: 11553
videos
http://www.OffshoreAssetProtectionInformation.com Visit to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with the author and a series of videos sent to you. Excerpts from this video on Offshore Trusts: We're going to talk today about offshore trusts. First let's define what an offshore trust is. We call them OAPT's (offshore asset protection trusts) for short. An offshore trust is a trust where... With an offshore trust normally what happens is you the grantor create an offshore trust, put the assets into the trust, and give them to the trustee. You also serve as a beneficiary of the offshore trust. When you're... In most U.S. States the laws do not allow... So we prefer to form trusts offshore where the trustee is completely outside of US jurisdiction. Know that offshore asset protection trusts are tax neutral so you get no tax benefits or disadvantages from forming your trust offshore... Let's talk about the best offshore asset protection trust jurisdictions... There are some other jurisdictions like Panama, Belize, Western Samoa, the Cayman Islands, and New Zealand. The track records aren't... Some jurisdictions have what's called "pacific islander" syndrome, which means... My experience has been that most trust companies in Cook Islands are very westernized and have very good service and infrastructure. Nevis is also great but the Cook Islands are in my opinion and in my experience the best jurisdiction in which to have your offshore trust formed. Let's talk about what not to do with your offshore trust. We'll cover two cases.. DO NOT retain that control of the trust by being a co-trustee or retaining any power to repatriate assets. The one exception to this rule is... Now let's consider a good case: U.S. v Arline Grant. In this case, the U.S. government was trying to reach offshore trust assets to satisfy $36 million in back taxes... Hope this videos info helps!
https://wn.com/What_Are_The_4_Most_Important_Offshore_Trust_Myths
Cayman Islands Offshore Accounts TAX HAVENS GIBRALTAR BAHAMAS BELIZE HMRC Offshore Tax Evasion Case

Cayman Islands Offshore Accounts TAX HAVENS GIBRALTAR BAHAMAS BELIZE HMRC Offshore Tax Evasion Case

  • Order:
  • Duration: 1:52
  • Updated: 13 Nov 2012
  • views: 653
videos
UK GOVERNMENT DA-NOTICE NEW BLACKOUT-MAINSTREAM MEDIA EXTRACTS: I The sensational Carroll Foundation Trust multi-billion dollar tax fraud bribery scandal has revealed that a startling litany of UK banking institutions are seriously implicated in this case which stretches the globe. Sources have confirmed that the explosive FBI Scotland Yard criminal standard of proof prosecution files contain a staggering twenty eight forged and falsified UK Companies House and State of Delaware registered Carroll Trust Corporations which directly linked to the fraudulent incorporation of HSBC International offshore accounts Barclays International offshore accounts Lloyds Bank accounts and Queen's bankers Coutts & Co that effectively impulsed this massive City of London bank fraud heist spanning sixteen years. Further sources have disclosed that the Coutts & Co chairman Lord Home in concert with the HSBC Bank former chairman Lord Green currently the UK Trade Minister are seriously implicated in the fraudulent incorporation of Gerald Carroll banking arrangements which provided a diversionary corporate smokescreen for the embezzlement of a bewildering two hundred million dollars of the Carroll Foundation Trust's huge treasury investment holdings. In a stunning twist it has been revealed that the 10 Downing Street Cabinet Office Gerald Carroll files embrace compelling forensic evidential material concerning the ongoing obstruction offences which effectively impulsed the co-ordinated break-ins burglaries and seizures that were targeted at the Carroll Foundation Trust's multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London covering a six to eight year period. UK GOVERNMENT DA-NOTICE NEWS BLACKOUT-MAINSTREAM MEDIA EXTRACTS: II The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is now encircling the beleaguered UK Attorney General Jeremy Wright has recently disclosed that the Secret Intelligence Service former MI6 Director General Sir John Scarlett currently with the PWC international accounting firm is understood to be deeply involved in this case of international importance. Sources have confirmed that the Carroll Global Corporation industrial empire’s auditors for many years were PWC who are known to be seriously implicated in the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank City of London branches. Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre in Hampshire England was “targeted” by BAE Systems within the framework of a systematic break-up seizure and embezzlement operation “centered around” PWC fraudulently incorporated UK Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures. Scotland Yard “leaked” sources have disclosed that the new explosive Carroll Foundation Trust criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which effectively impulsed this City of London bank fraud heist spanning a staggering sixteen years. This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences following a complete refusal by the Metropolitan Police to provide assistance covering a bizarre six to eight years. The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner Sir Bernard Hogan-Howe who has an intimate knowledge of this case which stretches the globe. International News Networks: I http://cayman-bvi.blogspot.co.uk/ International News Networks: II http://biggest-bank-job.blogspot.com International News Networks: III http://news-carrolltrust.com
https://wn.com/Cayman_Islands_Offshore_Accounts_Tax_Havens_Gibraltar_Bahamas_Belize_Hmrc_Offshore_Tax_Evasion_Case
Top 10 Offshore Tax Havens You Can Still Stash Your Cash

Top 10 Offshore Tax Havens You Can Still Stash Your Cash

  • Order:
  • Duration: 5:48
  • Updated: 26 Apr 2016
  • views: 7499
videos
Get more Tips here! www.destinationtips.com Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts. Here is a list of the top 10 Biggest Tax Havens in the World. (Ranking is based on a combination of its secrecy score and scale weighting) #10 United Arab Emirates One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement. A large slice of the inbound money comes in the form gold. Secrecy Score: 77% Tax Haven Status: Tiny #9 Bahrain An island of hospitality to banks and businesses and also one of the biggest global centers for Islamic finance. There is no corporate income tax, personal income tax or capital gains tax. Bahrain also has a wide network of tax treaties with a number of developing countries. Secrecy Score: 74% Tax Haven Status: Small #8 Germany Between $2.81 to $3.38 trillion of tax exempt interest-bearing assets held by non-residents as of August 2013. Germany does not sufficiently exchange tax-related information with a multitude of other jurisdictions and despite recent progress with its anti-money laundering framework, major loopholes and many implementation deficits still exist Secrecy Score: 56% Tax Haven Status: Huge but Shifty #7 Lebanon Many members of the population are high-net worth individuals. Beirut’s offshore financial services sector has been growing at an average of nearly 12 percent per year since 2006. Lebanon’s political and military troubles over recent decades have disrupted the offshore financial sector, but it has proved astonishingly resilient. Secrecy Score: 79% Tax Haven Status: Small and Secure #6 Luxembourg The most important private banking and wealth management center in the Eurozone. It has 143 banks holding almost $800 billion in assets, over $300 billion of which are in the secretive private banking sector and is a center of lax financial regulation and is still one of the world’s most important financial centers. Breaking professional secrecy can result in a prison sentence Secrecy Score: 55% Tax Haven Status: Huge #5 The Cayman Islands Banking assets worth $1.4 trillion in June 2014. Hoststing over 11,000 mutual and other funds with a net asset value of $2.1 trillion. It has 200 banks, over 140 trust companies and over 95,000 registered companies and retains many secrecy features plus laws that can put people in jail not only for exposing confidential information, but merely for asking for it. Secrecy Score: 65% Tax Haven Status: Aggressively Protective #4 Singapore A major wealth management center, with $1.4 trillion in assets under management in 2013. In 2014 it become Asia’s largest foreign exchange trading center. It hosts a lack of serious reforms to its corporate secrecy regime and a lack of interest in creating public registries of beneficial ownership. Secrecy Score: 69% Tax Haven Status: Intentionally Blind? #3 USA The U.S. has led the charge in combating international tax evasion using offshore financial accounts. However, the U.S. also provides a multitude of secrecy and tax-free facilities for non U.S. residents It's one of the few places left where advisers are actively promoting accounts that will remain secret from overseas authorities. Secrecy Score: 60% Tax Haven Status: Ironic #2 Hong Kong Hong Kong has the second largest stock exchange in Asia after Tokyo with $2.1 trillion under management in April 2015 and over $350 billion in private banking assets. China’s control over Hong Kong has shielded it from global transparency initiatives. It also has not signed the multilateral agreement to initiate automatic information exchange via the CRS. Secrecy Score: 72% Tax Haven Status: See-No-Evil #1 Switzerland Switzerland is the grandfather of the world’s tax havens, known to have introduced Banking Secrecy Laws as far back as 1934 However, in 2010, the US enacted the Foreign Account Tax Compliance Act and the Swiss government was ultimately forced to bow to US pressure In 2013, the US government signed a tax treaty that calls for Swiss banks to provide details on their American account holders Secrecy Score: 73% Tax Haven Status: BOSS
https://wn.com/Top_10_Offshore_Tax_Havens_You_Can_Still_Stash_Your_Cash
How to Use a Cook Islands Trust for Asset Protection from Lawsuits

How to Use a Cook Islands Trust for Asset Protection from Lawsuits

  • Order:
  • Duration: 3:13
  • Updated: 13 Jun 2016
  • views: 772
videos
How to use a Cook Islands Trust for asset protection from lawsuits. Attorneys, CPAs and members of the general public use http://www.offshorecompany.com to establish offshore trusts, companies and bank accounts.
https://wn.com/How_To_Use_A_Cook_Islands_Trust_For_Asset_Protection_From_Lawsuits
Offshore Trust Accounts | What You Need To Know About Jurisdictions and Control Issues

Offshore Trust Accounts | What You Need To Know About Jurisdictions and Control Issues

  • Order:
  • Duration: 4:31
  • Updated: 15 Apr 2011
  • views: 3669
videos
Offshore Trust Accounts Visit http://www.AssetProtectionOffer.com to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with me and a series of videos sent to you. Offshore Trust Account Jurisdictions So what are the best offshore jurisdictions for the formation of a trust? The jurisdiction with the best track record is the Cook Islands. It has a record of twice flaunting a U.S. federal judge's attempts to seize trust assets. No other jurisdiction has that track record. There are a couple of jurisdictions that have bowed to U.S. courts demand, one being the Isle of Man. Some other good jurisdictions are Nevis, Belize, and the Cayman Islands. Western Samoa isn't bad but their Trust Statues are not nearly as well developed as the Cook Islands. It is not a bad idea to use a lower profile offshore jurisdiction initially, however, while the creditor seas are calm. In the event of a creditor attack, the trustee can move the trust to a strong jurisdiction such as the Cook Islands. Since this is the trustee's decision and not the grantor's, it makes the trust look less suspicious or anti-creditor to a judge, and it makes the grantor seem less likely to have set up the trust only for asset protection. Offshore Trust Accounts Control Issues While the seas are calm, you can keep assets onshore if you do things right. What I like to do is have a foreign trading account that buys U.S. stocks and bonds. You can also have U.S.-based investments (real estate, etc.) owned by a limited liability company (LLC) or a limited partnership (LP), which is in turn owned by the offshore trust. You may control the LLC / LP until threats arise. Under U.S. law, those entities will actually protect assets from creditors if someone sues you personally. The reason we go offshore is a judge can always decide to disregard the protection LLCs and LPs normally provide and try and seize those assets anyways (there are various arguments a creditor's attorney could use to convince a judge to hand over LLC or LP assets, such as a fraudulent transfer, alter-ego, or reverse-piercing argument). Accordingly, if you find yourself in a 'storm of the century' lawsuit, The offshore trust will liquidate the LLCs/LPs it owns, and move LLC/LP assets offshore. Of course some assets can't be moved offshore. For example, in the case of rental properties the rent checks will go to an offshore bank account so that money is outside of creditor reach, even though the property itself cannot be moved. The absolute best case scenario is to move all assets offshore from the start, but we realize this is often not possible. The aforementioned strategy is, fortunately, still very strong. Also, you can control the trust's LLCs and LPs while creditor seas are calm, which means you don't have to give too much control to your offshore Trustee until absolutely necessary.  That's all for now. I hope this information on offshore trust accounts has been helpful. Thanks! Ryan Fowler
https://wn.com/Offshore_Trust_Accounts_|_What_You_Need_To_Know_About_Jurisdictions_And_Control_Issues
Scotia Bank and Trust (Cayman) Ltd.

Scotia Bank and Trust (Cayman) Ltd.

  • Order:
  • Duration: 2:51
  • Updated: 20 Mar 2012
  • views: 248
videos
Scotiabank Cayman is one of Cayman Islands leading financial institutions. Our energies are focused on individual customers, employees, shareholders, and on building a strong community presence.
https://wn.com/Scotia_Bank_And_Trust_(Cayman)_Ltd.
Cook Islands Trusts - What you need to know

Cook Islands Trusts - What you need to know

  • Order:
  • Duration: 2:31
  • Updated: 19 May 2015
  • views: 532
videos
Looking to set up a Cook Islands Trust? www.oratrust.com
https://wn.com/Cook_Islands_Trusts_What_You_Need_To_Know
Swiss tax haven is over and Cayman Islands too

Swiss tax haven is over and Cayman Islands too

  • Order:
  • Duration: 2:28
  • Updated: 03 Feb 2013
  • views: 3112
videos
Switzerland will now assist international tax authorities in disclosing information on bank accounts held by foreigners who avoid taxation at home. http://rt.com/business/news/swiss-tax-haven-over-226/ The Cayman Islands are poised to break with decades of secrecy by opening thousands of companies and hedge funds domiciled on the offshore Caribbean territory to greater scrutiny. http://www.ft.com/cms/s/0/22f602b2-60d4-11e2-a31a-00144feab49a.html#axzz2JrlPDhCi Asset Protection that you can Trust (free report) when you subscribe to the Newsletter at http://www.investoffshore.com
https://wn.com/Swiss_Tax_Haven_Is_Over_And_Cayman_Islands_Too
FBI Philadelphia Field Office G-MEN AGENTS GHOST*PROTOCOL CARROLL*TRUST US National Security Case

FBI Philadelphia Field Office G-MEN AGENTS GHOST*PROTOCOL CARROLL*TRUST US National Security Case

  • Order:
  • Duration: 3:01
  • Updated: 20 Mar 2013
  • views: 143
videos
Sensational new disclosures in the Carroll Foundation Maryland Trust billion dollars fraud scandal have revealed that yet another of America's iconic FBI offices is closely monitoring this spectacular story. Sources have said that the FBI Philadelphia field office is watching with great interest the final unfolding developments in this case of international importance. It has emerged in American and British media reports that new explosive files have revealed that the Carroll Trust is connected to the late billionaire Howard Hughes estate which follows on from further disclosures in the mainstream news media that the reclusive Howard Hughes is thought to have occupied a Bel Air mansion in Los Angeles at 1001 Bel Air Road close to the Carroll Trust's Californian Bel Air estate and Maryland interests. Los Angeles sources have confirmed that these further revelations are now fueling speculation that the Hughes Carroll Trust estate could be much larger than presently declared. In a stunning twist well seasoned Californian political observers have also disclosed that Loeb Loeb the Los Angeles law firm are explicitly named as the US lawyers to the Carroll Foundation Trust in the FBI Scotland Yard compelling files. It is believed that the prosecution files contain a startling litany of forged and falsified State of Delaware registered Carroll Trust Corporations which are directly linked to fraudulent Barclays HSBC International offshore bank accounts incorporated in the tax havens of the Cayman Islands BVI Gibraltar and Nassau Bahamas which effectively impulsed this huge heist operation which stretches the globe over a bewildering sixteen years. FOOTNOTE: The Carroll Foundation Maryland Trust disclosures are understood to have galvanized Washington political observers who have recently remarked that this case is now regarded in Washington as an important show of strength to the nation at a critical point in the Obama administration's new four year term in office. The Justice Department was criticized last August after it reached a deal with Barclays Bank to settle alleged violations of the trading with the Enemy Act and the International Emergency Economic Powers Act. Barclays violated U.S. sanction programs, and after being unable to determine the culprits internally, was offered a cash settlement deal by the Department. The very judge who approved the settlement said the public has very little confidence in white collar crime prosecutions. The judge also characterized the deal as a sweetheart deal and openly criticized Justice as to why no one was ultimately held responsible for the crimes the bank committed. Even Capitol Hill decried the Department of Justice for this deal and lack of individual criminal convictions. International News Networks: http://fbi-philadelphia.blogspot.co.uk/
https://wn.com/Fbi_Philadelphia_Field_Office_G_Men_Agents_Ghost_Protocol_Carroll_Trust_US_National_Security_Case
Asset Protection Using Offshore Companies

Asset Protection Using Offshore Companies

  • Order:
  • Duration: 1:57
  • Updated: 14 Aug 2015
  • views: 270
videos
Learn how to protect your assets using offshore companies and trusts. Visit https://www.udemy.com/asset-protection-using-offshore-companies/ for further details Asset Protection is a key part of good Asset Management, which is in turn an essential component of personal finance. Good financial planning involves being able to protect what we already own. Keeping the money is as important as making money. Do you know that your assets may be exposed to various threats which include creditor claims, frivolous lawsuits or even divorces? The statistics show that such threats are becoming more real. With this course, you will learn the techniques to shield your assets from these threats and explore the legal entities which the Rich use to protect their wealth. We will also explore why using offshore companies and trusts can provide the extra protection which your assets deserve. With this course, you can achieve: An expert in planning and shielding your money from unwanted lawsuits and creditors Understand how Asset Protection form part of good Asset Management. Understand how the rich use legal entities to stay rich Structure and plan your finances better! Park your stocks, bonds, houses and gold into offshore entities In the course, we will also go into the differences between offshore companies in different jurisdictions. A company domiciled in the Cayman Islands is subject to different laws than one domiciled in the British Virgin Islands. Want to know which jurisdiction to choose if you were to incorporate a mutual fund? This course answers the question.At times, we will go into the specifics, as in why a BVI Corporation offers more advantages relative to a US Corporation. We also talk about the costs of incorporating and maintaining an offshore business. Another important concept which will be covered is that of business liability, personal liability and limited liability.Remember, with the 30-day Money Back Guarantee, you have absolutely nothing to lose. Take this course and see how it changes the way you view and protect your assets. Visit https://www.udemy.com/asset-protection-using-offshore-companies/ for further details
https://wn.com/Asset_Protection_Using_Offshore_Companies
George Town, Cayman Islands Snapshots

George Town, Cayman Islands Snapshots

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  • Duration: 3:47
  • Updated: 29 Dec 2016
  • views: 24
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George Town, Cayman Islands Snapshots George Town is a city situated on Grand Cayman island of the Cayman Islands. It serves as the capital of the Cayman Islands, in the British West Indies. As of 2007, the city had a population of 28,836, making it the second largest city (by population) of all the British Overseas Territories. George Town is the heart of the Cayman Islands financial services industry (there are close to 600 Bank and Trust companies in the Cayman Islands). The Caymanian government offices are located in the city.
https://wn.com/George_Town,_Cayman_Islands_Snapshots
Cayman Talks Episode 5: Never Trust The Fountain

Cayman Talks Episode 5: Never Trust The Fountain

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  • Duration: 5:20
  • Updated: 09 Nov 2013
  • views: 87
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You weren't my buddy that day, not that day in particular.
https://wn.com/Cayman_Talks_Episode_5_Never_Trust_The_Fountain
Cayman Islands Monetary Authority Offshore Accounts HM Treasury Corruption Fraud Bribery Case

Cayman Islands Monetary Authority Offshore Accounts HM Treasury Corruption Fraud Bribery Case

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  • Duration: 0:44
  • Updated: 26 Apr 2017
  • views: 2
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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore money laundering bribery scandal which is encircling the beleaguered Lloyds Bank chairman Lord Blackwell has disclosed that this case is now regarded as one of the largest ever white collar organized crime bank fraud heist operations in living memory. Sources have confirmed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified Lloyds Bank accounts which are “directly linked” to the fraudulent incorporation of a Withers Worldwide law firm shadow “criminal parallel trust” which effectively impulsed the embezzlement of two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings that were held at the Queen’s bankers Coutts & Co and Barclays International. Scotland Yard leaked sources have disclosed that the files have named the core cell high value suspects which includes Anthony Richard Clarke a trustee of the Carroll Foundation Trust who is currently trading under the corporate umbrella of a bewildering array of UK Companies House “registered” criminal front corporations based in a small suite of offices at 100 Pall Mall London close to Buckingham Palace and Scotland. The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe spanning a staggering sixteen years. MAINSTREAM NEWS MEDIA EXTRACTS: II The Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal has disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centered around” HM Ministry of Defence high level officials and Her Majesty’s Inspectorate of Constabulary chairmen in this case of international importance. Sources have revealed that the sudden death of a HM Ministry of Defence retired Permanent Secretary who was Chairman of the Carroll Aircraft Corporation is fueling feverish speculation that his demise was actually cold blooded murder in a bungled attempt to cover-up the criminal liquidation of major operating divisions of the Carroll Global Corporation’s worldwide interests spanning an incredible sixteen years. Further sources have revealed that Gerald Carroll’s Farnborough Aerospace Aerospace Centre in Hampshire England was “targeted” by BAE Systems and HSBC International within the framework of a systematic break-up embezzlement operation which effectively was impulsed by the fraudulent incorporation of UK Companies House “parallel registered” Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft Corporation Plc group structures. Scotland Yard “leaked” sources have disclosed that the Carroll Foundation Trust criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulently incorporated HSBC International offshore accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll accounts which embezzled a staggering two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings. This source also said that the dossiers contain forensic specimen exhibits of the co-ordinated break-ins burglaries theft and criminal seizure offences which were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London following a complete refusal by the Metropolitan Police to provide assistance covering a bizarre six to eight years. The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner who has an intimate knowledge of this case which stretches the globe. International News Networks: http://carrolltrustcase.com
https://wn.com/Cayman_Islands_Monetary_Authority_Offshore_Accounts_Hm_Treasury_Corruption_Fraud_Bribery_Case
Learn About the Cayman Islands: Culture & Heritage

Learn About the Cayman Islands: Culture & Heritage

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  • Duration: 1:02
  • Updated: 17 Nov 2014
  • views: 443
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Denise Bodden and Paul Watler tell us all about the National Trust and Cayman’s biodiversity and cultural heritage
https://wn.com/Learn_About_The_Cayman_Islands_Culture_Heritage