Links to the Syrian Makhloufs was set up by HSBC Cayman Islands
Probe points to former HSBC Syria link By Lina Saigol and Sharlene Goff HSBC opted to continue with a business relationship with one of the key financiers to the regime of Syrian president Bashar al-Assad even after its own compliance…
Man arrested in Jamaica for CNB robbery
In a release from the Royal Cayman Islands Police Service (RCIPS) received on Wed (15) they confirmed that a 36-year-old man had been arrested in Jamaica in connection with the robbery at Cayman National Bank which occurred on 28 June…
More money in Cayman banks than in all NY banks combined
The New York Times reports there’s more money in the banks of the Cayman Islands than in all the banks of New York City combined. What’s it all doing there? Avoiding taxes for one. But perhaps even more seriously, offshore…
Highline Technical Innovations, Inc. Announces Final Settlement Ending Two-Year Litigation
FARMINGTON, Ark., Aug. 16, 2012 /PRNewswire/ – Highline Technical Innovations, Inc. (OTC: HLNT), formerly Systems Evolution, Inc. (SSEV), is pleased to announce that the litigation pending in the Supreme Court of the State of New York, New Millennium Capital Partners III,…
Was Panama party a wicked waste of money?
I have to beg this question today. Was the end of May Cayman party in Panama City a wicked waste of our money, especially at a time when the government was trying to balance a budget? Even though Cayman Airways…
Just another piece of free Cayman island advertising.
The Cayman islands used to be the islands that time forgot where you could go for a weekend or more “hideaway”. Now the Cayman Islands are known for the islands where the rich can hide away their money and avoid…
LA reconvenes Fri (17) for the Throne Speech and Budget Address
Government Information Services (GIS) have sent out a release stating that the Legislative Assembly will reconvene on Friday 17th August to present the Throne Speech and the Budget Address at 2:30pm. What isn’t at all clear is whether the Budget…
Increases to other fees proposed by Cayman Islands Premier in Budget
Cayman Island Revenue Enhancement Measures In addition to the revenue measures announced as alternatives to the Community Enhancement Fee, Government is proposing increases to other existing fees to further improve Government’s revenue for the 2012-13 Financial Year and beyond. Along…
Dynamite case may ignite
Suresh Bhemsein Prasad, Director of Midlands Acre, appeared in Summary Court yesterday (15) facing charges relating to the notorious and highly explosive case of importation of dynamite without a permit. This is the highly reported case that involves Cayman Islands…
Maples and Calder Announces New Chief Operating Officer
Maples and Calder is pleased to announce that Karie Bergstrom has joined the firm as its new Chief Operating Officer (“COO”) for the Cayman Islands office. In this new role, Karie will be responsible for coordinating the local support teams…
