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Cayman Islands: Cayman Islands Beneficial Ownership Filings – Mondaq News Alerts


Cayman Islands: Cayman Islands Beneficial Ownership Filings
Mondaq News Alerts
All Cayman Islands companies and Cayman Islands limited liability companies (Companies) must make prescribed filings in accordance with Cayman's beneficial ownership Regime (Regime). Filings must be made on or before 29 June 2018 to avoid liability for ...

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Cayman Finance Responds to Vote by UK House of Commons to Disregard the Cayman Islands’ Leadership on … – Business Wire (press release)


Business Wire (press release)

Cayman Finance Responds to Vote by UK House of Commons to Disregard the Cayman Islands' Leadership on ...
Business Wire (press release)
“The Cayman Islands is a transparent jurisdiction that already meets or exceeds the full range of globally-accepted standards for transparency and cross-border cooperation with law enforcement and tax authorities. Cayman became an early adopter of ...

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Prince’s Turks and Caicos mansion to be auctioned off

Prince’s Turks and Caicos mansion to be auctioned off  WTHR Prince’s island retreat in Turks and Caicos is now up for sale  Minneapolis Star Tribune Prince’s Five-Acre Turks and Caicos Estate Is For Sale. The Driveway is Purple.  Esquire.com worldbid auction – Premiere Estates Auction Company  Premiere Estates Auction Company Prince’s Private Island Estate Will Be Sold At Auction: See Inside  PEOPLE.com Full coverage

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Daphne Project: BVI investigated companies set up by Nexia BT for Maltese clients – MaltaToday


MaltaToday

Daphne Project: BVI investigated companies set up by Nexia BT for Maltese clients
MaltaToday
The British Virgin Islands' Financial Investigation Agency (FIA) was investigating four companies set up by Nexia BT, through the corporate service provider Mossack Fonseca, back in 2016, according to the latest revelations from the Daphne Project.
Keith Schembri Once Again Contradicts His Own Statements ...Lovin Malta (press release)

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National junior golf team announced – Cayman Compass

Cayman CompassNational junior golf team announcedCayman CompassThe Cayman Islands Golf Association has announced the team that will represent the Cayman Islands at the 2018 Caribbean Amateur Junior Golf Championships hosted by the Caymanas Golf Club in...

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