• 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
  • 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
  • Criminality in the Cayman Islands | Michael Myles | TEDxUCCI

    This talk explores the negative impact that poor parenting and lack of education have on criminality in the Cayman Islands. The speaker graphically describes how this country drives the development, arrest and incarceration of at-risk children by a lack of WILL and failure to ACT. Michael Myles was awarded a four-year football scholarship to Lindsay Wilson College where he completed a Bachelor of Arts degree in Human Services in 1995. Michael played football for the Cayman Islands National Football Programme for over 20 years. He has played internationally for every junior and senior national team since he was ten years old. For the past 20 years, he has worked in the area of social development addressing issues related to family, youth, and community. He began his career at the Departmen...

    published: 25 Aug 2017
  • 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
  • The Bizarre Economics of Tax Havens and Pirate Banking: James S. Henry at TEDxRadboudU 2013

    James S. Henry introduces a hot topic: offshore banking. The G8 and G20 are planning meetings to discuss it. Even the Netherlands is a tax haven for certain types of companies. The huge amount of numbers and graphs tells us that we are confronted with nothing less than a global tax haven industry. For example, Apple makes 100 billion dollars a year of tax free profits because of the games private bankers know how to play. In medieval times people couldn't hide their wealth when tax collectors came to inventory it. Nowadays they can. It is said that 64 percent of the global profits are parked offshore, for an important part by multinationals from the first world. The third world is the victim of this practise. An example from the banana industry: exporting a banana from the Cayman Islands...

    published: 23 May 2013
  • Port of George Town - Walking Tour, Cayman Islands

    Port of George Town - Walking Tour, Cayman Islands 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. Please Subscribe for more Videos! Enjoy and please share! INSTAGRAM: https://www.instagram.com/octavst/ LIKE: https://m.facebook.com/octavstudio

    published: 29 Dec 2016
  • 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
  • Investing in the Cayman Islands

    An introduction to the Cayman Islands and the assistance available through the Cayman Islands Investment Bureau

    published: 22 Jun 2009
  • National Trust Mission House

    published: 17 May 2013
  • What is OFFSHORE TRUST? What does OFFSHORE TRUST mean? OFFSHORE TRUST meaning & explanation

    What is OFFSHORE TRUST? What does OFFSHORE TRUST mean? OFFSHORE TRUST meaning - OFFSHORE TRUST definition - OFFSHORE TRUST explanation. Source: Wikipedia.org article, adapted under https://creativecommons.org/licenses/by-sa/3.0/ license. An offshore trust is simply a conventional trust that is formed under the laws of an offshore jurisdiction. Generally offshore trusts are similar in nature and effect to their onshore counterparts; they involve a settlor transferring (or 'settling') assets (the 'trust property') on the trustees to manage for the benefit of a person, class or persons (the 'beneficiaries') or, occasionally, an abstract purpose. However, a number of offshore jurisdictions have modified their laws to make their jurisdictions more attractive to settlors forming offshore stru...

    published: 20 Apr 2017
  • Manage Your Business Assets more Efficiently in the Cayman Islands

    We are headquartered in the Cayman Islands and provide financial, fund and trust administration, consultation and legal expertise services to our clients. Know more: http://www.jpintegra.com/

    published: 21 Dec 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
  • 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
  • Appleby Offshore Jurisdictions Comparison Seminar held at Hogan Lovells, May 2012

    Competitive analysis by Appleby international law firm with overview of Bermuda, British Virgin Islands, Cayman Islands, Guernsey, Jersey, Isle of Man, Mauritius and Seychelles

    published: 19 Jun 2012
  • Cayman Islands National Archives

    As one of the keepers of Cayman's history, the Cayman Islands National Archive is filled with books, newspapers, magazines, video recordings, diaries, photos, and a host of other documents that recreate the past. Join us as we travel backward in time, courtesy of our visit to the Archive. Discover why keeping records is important and how you can track branches of your family tree.

    published: 15 Feb 2010
  • Trudeau’s chief fundraiser tied to multimillion-dollar offshore trust: Paradise Papers

    Prime Minister Justin Trudeau’s chief fundraiser for the Liberal Party, Stephen Bronfman, is tied to a multimillion-dollar offshore trust in the Cayman Islands. To read the full story: http://www.cbc.ca/1.4382511 »»» Subscribe to The National to watch more videos here: https://www.youtube.com/user/CBCTheNational?sub_confirmation=1 Voice Your Opinion & Connect With Us Online: The National Updates on Facebook: https://www.facebook.com/thenational The National Updates on Twitter: https://twitter.com/CBCTheNational »»» »»» »»» »»» »»» The National is CBC Television's flagship news program. Airing six days a week, the show delivers news, feature documentaries and analysis from some of Canada's leading journalists.

    published: 06 Nov 2017
  • Best Corporate Finance Service to Help you Save More in Cayman

    At IMS, we provide corporate and trust services in the Cayman Islands since the last 35 years, including expert advice on Cayman laws & regulations. Know more: http://www.ims.ky

    published: 21 Dec 2017
  • 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
  • MASTIC TRAIL-GIS Spotlight

    National Trust for the Cayman Islands. The Spotlight Team hikes the Mastic Trail with Field Officer Paul Watler.

    published: 10 Apr 2008
  • 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
  • Scotiabank in the Cayman Islands

    Banking with Scotiabank in the Cayman Islands, one of the premier North American Financial Institutions.

    published: 07 Oct 2011
  • Using Public Transport in Grand Cayman

    I made a comment regarding the Cayman Public transport system being almost non existent in a previous video that got a few comments and messages asking for more information. So I thought I'd film myself using the public transport system in Grand Cayman for a day. The public transport system consists of a few buses traveling down some specific routes with no real schedule and very few bus stops outside of the main tourist areas. This isn't the first time I've relied on public transport, I didn't have a car for over a week at one stage and had to rely on lifts and buses to get everywhere. So trust me when I say, unless you purposefully live and work near bus stops or on bus routes, relying on public transport is not as easy as in the states or Europe. You may have to walk long distances in ...

    published: 22 Feb 2018
  • Things to do Cayman : Mastic Trail Hike

    Morning Hike on the Mastic Trail located in Northside in Grand Cayman. The trail can be hiked without a guide but going with a guide will provide some interesting history on the trail as well as to help point out the important things you may otherwise miss. For a guided tour you can contact the Cayman Islands National Trust, website below: http://www.nationaltrust.org.ky/mastic-trail-tour this video was not sponsored by the National Trust of the Cayman Islands

    published: 04 Apr 2018
  • 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
developed with YouTube
Tax Haven * CAYMAN ISLANDS * BELIZE * BRITISH VIRGIN ISLANDS IRS Offrshore Accounts Case
5:52

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

  • Order:
  • Duration: 5:52
  • Updated: 17 Mar 2011
  • views: 8211
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
Cayman Islands in the Crosshairs of the IRS
6:12

Cayman Islands in the Crosshairs of the IRS

  • Order:
  • Duration: 6:12
  • Updated: 12 Mar 2016
  • views: 394
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
Criminality in the Cayman Islands | Michael Myles | TEDxUCCI
18:08

Criminality in the Cayman Islands | Michael Myles | TEDxUCCI

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  • Duration: 18:08
  • Updated: 25 Aug 2017
  • views: 324
videos
This talk explores the negative impact that poor parenting and lack of education have on criminality in the Cayman Islands. The speaker graphically describes how this country drives the development, arrest and incarceration of at-risk children by a lack of WILL and failure to ACT. Michael Myles was awarded a four-year football scholarship to Lindsay Wilson College where he completed a Bachelor of Arts degree in Human Services in 1995. Michael played football for the Cayman Islands National Football Programme for over 20 years. He has played internationally for every junior and senior national team since he was ten years old. For the past 20 years, he has worked in the area of social development addressing issues related to family, youth, and community. He began his career at the Department of Social Services as a Social Worker in 1995, then moving to the post of Team Leader at the Cayman Islands Marine Institute in 1997. Michael relocated to Kentucky with his family in 2001 to pursue other career interests. While there, he coached football at several high school programmes. He developed a programme that assisted youth to gain football scholarships to colleges. In 2003, he returned to Cayman to assist in the implementation of the Children and Youth Services Foundation (CAYS Foundation). He was appointed as the House Manager of the Bonaventure Boys Home. While at the home, Michael managed the restructuring which supported the return of all 16 boys to mainstream schools. He was instrumental in implementing vocational, apprenticeship therapeutic and social skills programmes for approximately 50 youth and their families throughout his three years at CAYS. Michael was appointed as Programme Coordinator, Liaison Officer-At Risk Youth at the Ministry of Education, Training, and Employment in 2010. That same year, he successfully implemented the Behaviour and Education Support Teams (BEST) in all government schools which have advocated for resources for over 500 of the public schools' most vulnerable youth. In 2011, he implemented the Extended After School Programmes in all government schools which provide quality structure, supervision, and activities for over 1400 students in primary and secondary schools. The Programme is now managed by the YMCA. He also implemented the K-9 programme in the public schools. In 2012, he was instrumental in the development of the Superior Auto Training Programme which is fully certified by the Human Employment and Resource Training Agency (HEART Trust/NTA) and Jamaican German Automotive School. The programme has graduated over 30 youngsters with level 1 and 2 certifications in the automotive field. All graduate are currently employed. In 2013, he successfully created the non-profit Youth Anti-Crime Trust (Youth ACT) which implemented the Youth Crime Prevention days in all secondary schools which have impacted over 1500 secondary students. This talk was given at a TEDx event using the TED conference format but independently organized by a local community. Learn more at https://www.ted.com/tedx
https://wn.com/Criminality_In_The_Cayman_Islands_|_Michael_Myles_|_Tedxucci
How to Use a Cook Islands Trust for Asset Protection from Lawsuits
3:13

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

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  • Duration: 3:13
  • Updated: 13 Jun 2016
  • views: 5078
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
The Bizarre Economics of Tax Havens and Pirate Banking: James S. Henry at TEDxRadboudU 2013
16:50

The Bizarre Economics of Tax Havens and Pirate Banking: James S. Henry at TEDxRadboudU 2013

  • Order:
  • Duration: 16:50
  • Updated: 23 May 2013
  • views: 25456
videos
James S. Henry introduces a hot topic: offshore banking. The G8 and G20 are planning meetings to discuss it. Even the Netherlands is a tax haven for certain types of companies. The huge amount of numbers and graphs tells us that we are confronted with nothing less than a global tax haven industry. For example, Apple makes 100 billion dollars a year of tax free profits because of the games private bankers know how to play. In medieval times people couldn't hide their wealth when tax collectors came to inventory it. Nowadays they can. It is said that 64 percent of the global profits are parked offshore, for an important part by multinationals from the first world. The third world is the victim of this practise. An example from the banana industry: exporting a banana from the Cayman Islands costs 13 pence. When it arrives in the UK to be consumed, the costs have grown to 60 pence. All of this money goes to other parties than the Cayman Islands. Because of the tax havens, countries from the Third World are not able to receive the tax incomes they are entitled to. Henry even concludes that the debt problem of the third world is not a debt problem, but a tax problem. Both amount to almost the same. About TEDx In the spirit of ideas worth spreading, TEDx is a program of local, self-organized events that bring people together to share a TED-like experience. At a TEDx event, TEDTalks video and live speakers combine to spark deep discussion and connection in a small group. These local, self-organized events are branded TEDx, where x = independently organized TED event. The TED Conference provides general guidance for the TEDx program, but individual TEDx events are self-organized.* (*Subject to certain rules and regulations)
https://wn.com/The_Bizarre_Economics_Of_Tax_Havens_And_Pirate_Banking_James_S._Henry_At_Tedxradboudu_2013
Port of George Town - Walking Tour,  Cayman Islands
3:47

Port of George Town - Walking Tour, Cayman Islands

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  • Duration: 3:47
  • Updated: 29 Dec 2016
  • views: 16743
videos
Port of George Town - Walking Tour, Cayman Islands 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. Please Subscribe for more Videos! Enjoy and please share! INSTAGRAM: https://www.instagram.com/octavst/ LIKE: https://m.facebook.com/octavstudio
https://wn.com/Port_Of_George_Town_Walking_Tour,_Cayman_Islands
Top 10 Offshore Tax Havens You Can Still Stash Your Cash
5:48

Top 10 Offshore Tax Havens You Can Still Stash Your Cash

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  • Duration: 5:48
  • Updated: 26 Apr 2016
  • views: 32583
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
Investing in the Cayman Islands
0:32

Investing in the Cayman Islands

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  • Duration: 0:32
  • Updated: 22 Jun 2009
  • views: 287
videos
An introduction to the Cayman Islands and the assistance available through the Cayman Islands Investment Bureau
https://wn.com/Investing_In_The_Cayman_Islands
National Trust Mission House
4:31

National Trust Mission House

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  • Duration: 4:31
  • Updated: 17 May 2013
  • views: 296
videos
https://wn.com/National_Trust_Mission_House
What is OFFSHORE TRUST? What does OFFSHORE TRUST mean? OFFSHORE TRUST meaning & explanation
7:38

What is OFFSHORE TRUST? What does OFFSHORE TRUST mean? OFFSHORE TRUST meaning & explanation

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  • Duration: 7:38
  • Updated: 20 Apr 2017
  • views: 542
videos
What is OFFSHORE TRUST? What does OFFSHORE TRUST mean? OFFSHORE TRUST meaning - OFFSHORE TRUST definition - OFFSHORE TRUST explanation. Source: Wikipedia.org article, adapted under https://creativecommons.org/licenses/by-sa/3.0/ license. An offshore trust is simply a conventional trust that is formed under the laws of an offshore jurisdiction. Generally offshore trusts are similar in nature and effect to their onshore counterparts; they involve a settlor transferring (or 'settling') assets (the 'trust property') on the trustees to manage for the benefit of a person, class or persons (the 'beneficiaries') or, occasionally, an abstract purpose. However, a number of offshore jurisdictions have modified their laws to make their jurisdictions more attractive to settlors forming offshore structures as trusts. Liechtenstein, a civil jurisdiction which is sometimes considered to be offshore, has artificially imported the trust concept from common law jurisdictions by statute. Official statistics on trusts are difficult to come by as in most offshore jurisdictions (and in most onshore jurisdictions), trusts are not required to be registered, however, it is thought that the most common use of offshore trusts is as part of the tax and financial planning of wealthy individuals and their families. For instance, the founder of Wonga.com, Errol Damelin holds his shares through Castle Bridge Ventures, a trust based in the British Virgin Islands. While the family behind the Nando's restaurant chain, the Enthovens, reportedly use trusts in the Channel Islands as part of their financial planning. Other users of offshore trusts include Sir Ken Morrison, the British supermarket magnate, the Rothermere family who own the Daily Mail group and the late Bruce Gyngell who founded TV-am. However, offshore trusts have other uses too: Offshore trusts are also sometimes formed as unit trusts to operate as a mutual fund. Offshore trusts are often used as part of an orphan structure in capital markets or trade finance transactions. Pan-national non-governmental bodies are sometimes established as offshore trusts. For example, the International Cricket Council is formed in the British Virgin Islands. Trusts in general are subject to the rule against perpetuities which, in practical terms, puts limits on the length of time within which all trust property must be distributed. Because of the strictures of the rule, a number of trusts have been struck down in wildly hypothetical circumstances because of possible infringement of the rule (e.g., the fertile octogenarian). Most offshore jurisdictions which have sophisticated trust laws have modified their laws relating to perpetuity to allow settlor to select lengthy, fixed, perpetuity periods, to avoid the use of "Royal lives" clauses. Many have also adopted "wait and see" laws, which mean that trusts which might potentially infringe the rule against perpetuities are no longer automatically invalid, but instead the trust remains valid unless and until the perpetuity period is breached. In Jersey, the rule against perpetual trusts has actually been abolished entirely. This has also been done in a number of U.S. states. Trusts in general are subject to the rule in Bartlett v Barclays Bank which provides (briefly) that where trust property includes the shares of a company, then the trustees must take a positive role in the affairs on the company. The rule has been criticised, but remains part of trust law in many common law jurisdictions.
https://wn.com/What_Is_Offshore_Trust_What_Does_Offshore_Trust_Mean_Offshore_Trust_Meaning_Explanation
Manage Your Business Assets more Efficiently in the Cayman Islands
0:31

Manage Your Business Assets more Efficiently in the Cayman Islands

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  • Duration: 0:31
  • Updated: 21 Dec 2017
  • views: 2
videos
We are headquartered in the Cayman Islands and provide financial, fund and trust administration, consultation and legal expertise services to our clients. Know more: http://www.jpintegra.com/
https://wn.com/Manage_Your_Business_Assets_More_Efficiently_In_The_Cayman_Islands
Learn About the Cayman Islands: Culture & Heritage
1:02

Learn About the Cayman Islands: Culture & Heritage

  • Order:
  • Duration: 1:02
  • Updated: 17 Nov 2014
  • views: 779
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)
4:22

George Town, Grand Cayman - Downtown HD (2012)

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  • Duration: 4:22
  • Updated: 24 Nov 2012
  • views: 56969
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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.
https://wn.com/George_Town,_Grand_Cayman_Downtown_Hd_(2012)
Appleby Offshore Jurisdictions Comparison Seminar held at Hogan Lovells, May 2012
26:31

Appleby Offshore Jurisdictions Comparison Seminar held at Hogan Lovells, May 2012

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  • Duration: 26:31
  • Updated: 19 Jun 2012
  • views: 812
videos https://wn.com/Appleby_Offshore_Jurisdictions_Comparison_Seminar_Held_At_Hogan_Lovells,_May_2012
Cayman Islands National Archives
5:34

Cayman Islands National Archives

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  • Duration: 5:34
  • Updated: 15 Feb 2010
  • views: 1828
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As one of the keepers of Cayman's history, the Cayman Islands National Archive is filled with books, newspapers, magazines, video recordings, diaries, photos, and a host of other documents that recreate the past. Join us as we travel backward in time, courtesy of our visit to the Archive. Discover why keeping records is important and how you can track branches of your family tree.
https://wn.com/Cayman_Islands_National_Archives
Trudeau’s chief fundraiser tied to multimillion-dollar offshore trust: Paradise Papers
23:36

Trudeau’s chief fundraiser tied to multimillion-dollar offshore trust: Paradise Papers

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  • Duration: 23:36
  • Updated: 06 Nov 2017
  • views: 20607
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Prime Minister Justin Trudeau’s chief fundraiser for the Liberal Party, Stephen Bronfman, is tied to a multimillion-dollar offshore trust in the Cayman Islands. To read the full story: http://www.cbc.ca/1.4382511 »»» Subscribe to The National to watch more videos here: https://www.youtube.com/user/CBCTheNational?sub_confirmation=1 Voice Your Opinion & Connect With Us Online: The National Updates on Facebook: https://www.facebook.com/thenational The National Updates on Twitter: https://twitter.com/CBCTheNational »»» »»» »»» »»» »»» The National is CBC Television's flagship news program. Airing six days a week, the show delivers news, feature documentaries and analysis from some of Canada's leading journalists.
https://wn.com/Trudeau’S_Chief_Fundraiser_Tied_To_Multimillion_Dollar_Offshore_Trust_Paradise_Papers
Best Corporate Finance Service to Help you Save More in Cayman
0:33

Best Corporate Finance Service to Help you Save More in Cayman

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  • Duration: 0:33
  • Updated: 21 Dec 2017
  • views: 1
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At IMS, we provide corporate and trust services in the Cayman Islands since the last 35 years, including expert advice on Cayman laws & regulations. Know more: http://www.ims.ky
https://wn.com/Best_Corporate_Finance_Service_To_Help_You_Save_More_In_Cayman
What are the 4 Most Important Offshore Trust Myths?
6:38

What are the 4 Most Important Offshore Trust Myths?

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  • Duration: 6:38
  • Updated: 08 Sep 2010
  • views: 12594
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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
MASTIC TRAIL-GIS Spotlight
4:41

MASTIC TRAIL-GIS Spotlight

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  • Duration: 4:41
  • Updated: 10 Apr 2008
  • views: 1450
videos https://wn.com/Mastic_Trail_Gis_Spotlight
Scotia Bank and Trust (Cayman) Ltd.
2:51

Scotia Bank and Trust (Cayman) Ltd.

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  • Duration: 2:51
  • Updated: 20 Mar 2012
  • views: 289
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.
Scotiabank in the Cayman Islands
2:51

Scotiabank in the Cayman Islands

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  • Duration: 2:51
  • Updated: 07 Oct 2011
  • views: 1812
videos
Banking with Scotiabank in the Cayman Islands, one of the premier North American Financial Institutions.
https://wn.com/Scotiabank_In_The_Cayman_Islands
Using Public Transport in Grand Cayman
5:12

Using Public Transport in Grand Cayman

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  • Duration: 5:12
  • Updated: 22 Feb 2018
  • views: 631
videos
I made a comment regarding the Cayman Public transport system being almost non existent in a previous video that got a few comments and messages asking for more information. So I thought I'd film myself using the public transport system in Grand Cayman for a day. The public transport system consists of a few buses traveling down some specific routes with no real schedule and very few bus stops outside of the main tourist areas. This isn't the first time I've relied on public transport, I didn't have a car for over a week at one stage and had to rely on lifts and buses to get everywhere. So trust me when I say, unless you purposefully live and work near bus stops or on bus routes, relying on public transport is not as easy as in the states or Europe. You may have to walk long distances in the Caribbean humidity or through down pours with poor road drainage. Buses don't run on Sundays so expect to bum rides or walk wherever you need to go. It's definitely possible to survive and some people do, although you will spend a significant amount of time commuting compared to a few minutes in your own car. An improvement in this system with some full size buses could transform our congested roads on this island, so I hope there will be some positive change soon. Until then, if you can afford it a car is still your best option in the Cayman Islands. Subscribe NOW to Srizzil: https://www.youtube.com/channel/UCTcFQNW7AaYzFtXbpBYFckg?sub_confirmation=1 Social Facebook: http://www.facebook.com/Srizzil Twitter: http://www.twitter.com/Srizzil Instagram: http://instagram.com/srizzil Find Marc on Facebook: https://www.facebook.com/TheMarcWilliams Website: http://srizzil.com/ Using Public Transport in Cayman http://www.youtube.com/Srizzil
https://wn.com/Using_Public_Transport_In_Grand_Cayman
Things to do Cayman : Mastic Trail Hike
2:27

Things to do Cayman : Mastic Trail Hike

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  • Duration: 2:27
  • Updated: 04 Apr 2018
  • views: 42
videos
Morning Hike on the Mastic Trail located in Northside in Grand Cayman. The trail can be hiked without a guide but going with a guide will provide some interesting history on the trail as well as to help point out the important things you may otherwise miss. For a guided tour you can contact the Cayman Islands National Trust, website below: http://www.nationaltrust.org.ky/mastic-trail-tour this video was not sponsored by the National Trust of the Cayman Islands
https://wn.com/Things_To_Do_Cayman_Mastic_Trail_Hike
Offshore Trust Accounts | What You Need To Know About Jurisdictions and Control Issues
4:31

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

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  • Duration: 4:31
  • Updated: 15 Apr 2011
  • views: 4016
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