• 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
  • 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
  • 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
  • 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
  • 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
  • George Town, Grand Cayman - Downtown HD (2012)

    George Town, Grand Cayman, is the capital of the Cayman Islands, in the British West Indies. The city has a population of 27,704 as of 2010 and is the largest city on Grand Cayman. George Town is the heart of the Cayman Islands financial industry, there are close to 600 Bank and Trust companies in the Cayman Islands. The city is the largest (by population) of all settlements in the British Overseas Territories.

    published: 24 Nov 2012
  • Cayman Islands BVI - FARRER & CO * TAX HAVENS * WITHERS - HMRC IRS Biggest Tax Havens Case

    The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that yet another UK Law Society firm has been named in the new explosive FBI Scotland Yard prosecution files in this case of international importance. Sources have confirmed that the dossiers have named Pinsent Masons senior insolvency partner Nick Pike. It is understood that Nick Pike during his tenure as a partner at DLA Piper incorporated a fraudulent shadow "criminal parallel trust" which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust's huge treasury investment holding...

    published: 10 Apr 2013
  • National Trust Snorkel 1 Aug 09 Cayman Brac

    published: 05 Aug 2009
  • Barclays International ISLE OF MAN BAHAMAS CAYMAN ISLANDS JERSEY Biggest Money Laundering Case

    MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the beleaguered UK Attorney General Jeremy Wright has disclosed that a former UK Government Parliamentary Under Secretary of State in the Foreign and Commonwealth Office Sir Anthony Baldry is understood to be seriously implicated in this case of international importance. 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 Cor...

    published: 08 Mar 2012
  • Cayman Talks Episode 5: Never Trust The Fountain

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

    published: 09 Nov 2013
  • Queen Elizabeth II Botanic Park HD

    The Botanic Park is owned jointly by the Cayman Islands Government and the National Trust for the Cayman Islands, a non-profit, statutory body dedicated to preserving natural environments and places of historic significance in the Cayman Islands for present and future generations. Operating Hours: 9:00 a.m. to 5:30 p.m., last admission at 4:30 p.m. (Closed on Christmas and Good Friday) Admission: CI$8 (US$10) (Ages 12 and under are FREE with parent!)

    published: 05 May 2012
  • George Town, Cruise Terminal, Grand Cayman, Cayman Islands, Caribbean, North America

    George Town, Grand Cayman, is the capital of the Cayman Islands, in the British West Indies. The city has a population of 27,704 as of 2010 and is the largest city on Grand Cayman. George Town is the heart of the Cayman Islands financial industry, there are close to 600 Bank and Trust companies in the Cayman Islands. The city is the largest (by population) of all settlements in the British Overseas Territories. The Caymanian government offices are located in George Town. These offices include the Legislative Assembly of the Cayman Islands, the Court Houses and the Government Administration Building. The Government Administration Building houses the offices of the Premier and other members of Cabinet, the Deputy Governor and his staff as well as other elected officials and civil servants. T...

    published: 20 Mar 2011
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
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.
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
George Town, Cayman Islands Snapshots

George Town, Cayman Islands Snapshots

  • Order:
  • Duration: 3:47
  • Updated: 29 Dec 2016
  • views: 24
videos
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
Learn About the Cayman Islands: Culture & Heritage

Learn About the Cayman Islands: Culture & Heritage

  • Order:
  • Duration: 1:02
  • Updated: 17 Nov 2014
  • views: 443
videos
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
George Town, Grand Cayman - Downtown HD (2012)

George Town, Grand Cayman - Downtown HD (2012)

  • Order:
  • Duration: 4:22
  • Updated: 24 Nov 2012
  • views: 43884
videos
George Town, Grand Cayman, is the capital of the Cayman Islands, in the British West Indies. The city has a population of 27,704 as of 2010 and is the largest city on Grand Cayman. George Town is the heart of the Cayman Islands financial industry, there are close to 600 Bank and Trust companies in the Cayman Islands. The city is the largest (by population) of all settlements in the British Overseas Territories.
https://wn.com/George_Town,_Grand_Cayman_Downtown_Hd_(2012)
Cayman Islands BVI - FARRER & CO * TAX HAVENS * WITHERS - HMRC IRS Biggest Tax Havens Case

Cayman Islands BVI - FARRER & CO * TAX HAVENS * WITHERS - HMRC IRS Biggest Tax Havens Case

  • Order:
  • Duration: 3:02
  • Updated: 10 Apr 2013
  • views: 444
videos
The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that yet another UK Law Society firm has been named in the new explosive FBI Scotland Yard prosecution files in this case of international importance. Sources have confirmed that the dossiers have named Pinsent Masons senior insolvency partner Nick Pike. It is understood that Nick Pike during his tenure as a partner at DLA Piper incorporated a fraudulent shadow "criminal parallel trust" which effectively provided a diversionary corporate smokescreen for the embezzlement of a mind boggling 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. Further sources have disclosed that the dossiers contain a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware "registered" Carroll Trust Corporations which are "directly linked" to the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts Barclays International offshore accounts and Coutts & Co Gerald Carroll banking arrangements that impulsed this massive City of London bank fraud heist operation which stretches the globe. In a stunning twist it has emerged that the DLA Piper Manchester and Liverpool offices have also been named in the files surrounding the criminal liquidation of the Carroll Global Corporation's billion dollar commercial investment portfolio. A Scotland Yard "leaked" source has said that forensic specimen exhibits of forged and falsified HSBC Investment Banking billion dollar syndicated floating charges are currently held "in custody" by the Metropolitan Police following a thorough criminal investigation into the Carroll Global Corporation industrial empire. The Carroll Foundation Trust files are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Scotland Yard under the supervision of the commissioner Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this major public interests case. International News Networks: http://princestrust-carrolltrust.blogspot.com
https://wn.com/Cayman_Islands_Bvi_Farrer_Co_Tax_Havens_Withers_Hmrc_Irs_Biggest_Tax_Havens_Case
National Trust Snorkel 1 Aug 09 Cayman Brac

National Trust Snorkel 1 Aug 09 Cayman Brac

  • Order:
  • Duration: 2:41
  • Updated: 05 Aug 2009
  • views: 497
videos
https://wn.com/National_Trust_Snorkel_1_Aug_09_Cayman_Brac
Barclays International ISLE OF MAN BAHAMAS CAYMAN ISLANDS JERSEY Biggest Money Laundering Case

Barclays International ISLE OF MAN BAHAMAS CAYMAN ISLANDS JERSEY Biggest Money Laundering Case

  • Order:
  • Duration: 2:33
  • Updated: 08 Mar 2012
  • views: 561
videos
MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the beleaguered UK Attorney General Jeremy Wright has disclosed that a former UK Government Parliamentary Under Secretary of State in the Foreign and Commonwealth Office Sir Anthony Baldry is understood to be seriously implicated in this case of international importance. 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. MAINSTREAM NEWS MEDIA EXTRACTS: II The Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the beleaguered UK Attorney General Jeremy Wright has revealed that the UK Government’s use of the Official Secrets Act and a startling array of DA-Notice news media blackout protocols is thought to be the spectacular end game in this case of international importance. Sources have revealed that one of Gerald Carroll’s lawyers Penningtons Manches based in the City of London with Sir Anthony Baldy MP a Church Estates Commissioner and a criminal barrister are understood to be seriously implicated in this great society scandal of the decade. Further sources have remarked that Sir Anthony is a “central actor” in the Scotland Yard obstruction offences which concern the arrests and prosecution of the UK Business Angels Angel crime syndicate that effectively executed this City of London bank fraud heist spanning a staggering sixteen years. In a stunning twist the Queen’s bankers Coutts & Co chairman Lord Home is also seriously implicated in the parallel fraudulent incorporation of Coutts & Co Gerald Carroll accounts which embezzlement a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings and the systematic break-ins burglaries and seizure offences that were “targeted” at Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences covering a bizarre parallel six to eight year period. International News Networks: I http://banburymp.blogspot.com International News Networks: II http://barclaysbankliverpool.blogspot.com/
https://wn.com/Barclays_International_Isle_Of_Man_Bahamas_Cayman_Islands_Jersey_Biggest_Money_Laundering_Case
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
Queen Elizabeth II Botanic Park HD

Queen Elizabeth II Botanic Park HD

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  • Duration: 4:54
  • Updated: 05 May 2012
  • views: 463
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The Botanic Park is owned jointly by the Cayman Islands Government and the National Trust for the Cayman Islands, a non-profit, statutory body dedicated to preserving natural environments and places of historic significance in the Cayman Islands for present and future generations. Operating Hours: 9:00 a.m. to 5:30 p.m., last admission at 4:30 p.m. (Closed on Christmas and Good Friday) Admission: CI$8 (US$10) (Ages 12 and under are FREE with parent!)
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George Town, Cruise Terminal, Grand Cayman, Cayman Islands, Caribbean, North America

George Town, Cruise Terminal, Grand Cayman, Cayman Islands, Caribbean, North America

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  • Duration: 0:37
  • Updated: 20 Mar 2011
  • views: 2376
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George Town, Grand Cayman, is the capital of the Cayman Islands, in the British West Indies. The city has a population of 27,704 as of 2010 and is the largest city on Grand Cayman. George Town is the heart of the Cayman Islands financial industry, there are close to 600 Bank and Trust companies in the Cayman Islands. The city is the largest (by population) of all settlements in the British Overseas Territories. The Caymanian government offices are located in George Town. These offices include the Legislative Assembly of the Cayman Islands, the Court Houses and the Government Administration Building. The Government Administration Building houses the offices of the Premier and other members of Cabinet, the Deputy Governor and his staff as well as other elected officials and civil servants. The former Old Courts Building located at the corner of Shedden Road and Harbour Drive is now the National Museum of Grand Cayman. The building was built more than 150 years ago and has served the Caymanian government not only as a court building but as a jail and the island's first official Post Office. George Town's city limits extend from the east at the edge of the South Shore District, north just beyond Owen Roberts International Airport, south to Hog Sty Bay and west to Seven Mile Beach and the West Bay District. George Town's famous Seven Mile Beach is a long crescent of coral-sand beach extending up to the West Bay region of Grand Cayman and is the most popular and populated area for tourists on the island.
https://wn.com/George_Town,_Cruise_Terminal,_Grand_Cayman,_Cayman_Islands,_Caribbean,_North_America