Latest News for: Caribbean tax haven

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Cayman Islands hedge fund donated record £4m to Labour days after election called

AOL 23 Sep 2024
Quadrature Capital Limited, whose parent company is based in the Caribbean tax haven, donated £4 million to Sir Keir Starmer’s war chest ... .
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Corbyn’s former strategist fights new battle on the chessboard

The Times/The Sunday Times 18 Sep 2024
James Schneider, the co-founder of Momentum, the socialist grassroots organisation, is now strategising on the chess board as a representative of St Vincent and the Grenadines, the Caribbean tax haven ...
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Messy dispute erupts after Aboriginal group is given prime piece of real estate in one ...

The Daily Mail 12 Sep 2024
The businesswoman and philanthropist is also no longer involved with Quarry Street as she is currently involved in her own legal row after was fined for using a Caribbean tax haven to hide $14million ...
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Telegram founder Pavel Durov's various citizenships add to the mystery of his detention

Fox31 Denver 28 Aug 2024
... to the Caribbean nation’s sugar industry. Saint Kitts and Nevis remains popular as a tax haven for the wealthy and for those with passports requiring onerous visas to travel to other countries.
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Telegram founder Pavel Durov’s various citizenships add to the mystery of his detention

Wtop 28 Aug 2024
... to the Caribbean nation’s sugar industry. Saint Kitts and Nevis remains popular as a tax haven for the wealthy and for those with passports requiring onerous visas to travel to other countries.
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Indian opposition demands market regulator quit over 'compromised' Adani probe

Khaleejtimes 12 Aug 2024
The forensic financial research firm also claimed that Vinod Adani, Gautam's elder brother, "manages a vast labyrinth of offshore shell entities" in tax havens including Mauritius, Cyprus and several Caribbean islands ... .
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Indian opposition demands regulator quit over 'compromised' Adani probe

Hindustan Times 12 Aug 2024
The forensic financial research firm also claimed that Vinod Adani, Gautam's elder brother, "manages a vast labyrinth of offshore shell entities" in tax havens including Mauritius, Cyprus and several Caribbean islands ... asv/pjm/pbt. Adani ... ....
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India regulator rejects bias in Adani probe

Gulf Today 11 Aug 2024
Picture used for illustrative purposes only ... Hindenburg claimed that Adani’s elder brother Vinod “manages a vast labyrinth of offshore shell entities” in tax havens including Mauritius, Cyprus and several Caribbean islands ... .
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Letters allegedly seeking celebrities for China party

Taipei Times 16 Jun 2024
The NT$450 million has been registered in a fund in a tax haven bank in the Caribbean, which can be channeled into Taiwan, the letter allegedly says, as overseas donations and financial support for political groups are restricted in Taiwan ... .
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The Tories are playing a risky game with their relentless pursuit of Angela Rayner

The Observer 21 Apr 2024
This was set off by a book published under the name of Michael Ashcroft, big past donor to the Conservative party and a man extremely fond of Belize, the Caribbean coastal state that promoters laud as “the last great tax haven on Earth”.
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‘Petrified’ non-doms poised to flee UK over Labour’s tax plans, say experts

The Observer 14 Apr 2024
Labour has vowed to close Conservative tax ‘loopholes’ ... Other UK-based non-doms are said to be considering moving to traditional tax havens such as Monaco, Switzerland, Dubai and Caribbean islands ... The UK is no longer safe as a tax environment.”.
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Caribbean leaders need to stop taking it on the chin and unite to defy condescending west

The Observer 10 Apr 2024
The installation of tax havens in US and UK territories in the Caribbean has also served to surreptitiously exacerbate the region’s economic woes ... Preferential tax treatment for foreign corporations ...
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Unlocking the benefits of dual citizenship: A comprehensive guide

TravelDailyNews 05 Apr 2024
The Caribbean stands out for its favorable tax regime, making it a haven for entrepreneurs and investors seeking to optimize their tax liabilities ... For entrepreneurs, the Caribbean’s tax-friendly ...
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Qatari royal invested about $50 million in pro-Trump network Newsmax

Detroit news 26 Mar 2024
... questions about the Heritage investment.The Caymans haven ... The Caribbean nation does not impose taxes on corporations – a key reason that more than 100,000 companies have established operations there.
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Diplomatic ties

Dawn 11 Mar 2024
Kitts is just a speck of an island in the vast Caribbean Sea famous for its sun-drenched beaches, tourism and, more importantly, for being a tax haven for well-heeled personalities.

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DMZ Demilitarized Zone between South and North Korea
Creative Commons / Chris Yunker
A demonstrator adjusts an anti-U.S. President Barack Obama poster which is seen next the defaced U.S. government emblem on the wall of the former U.S. Embassy during a demonstration on the anniversary of freezing Iran-U.S. diplomatic ties, in Tehran, on Thursday April, 9, 2009. The United States and Iran have not had diplomatic relations since the 1979 Islamic Revolution and subsequent hostage taking at the U.S. Embassy in Tehran.
AP / Hasan Sarbakhshian
FILE - In this handout photo released by the Roscosmos Space Agency Press Service on April 20, 2022, the Sarmat intercontinental ballistic missile is launched from Plesetsk in northwestern Russia. Hawks in Russia have called for revising the country's nuclear doctrine to lower the threshold for using nuclear weapons, and President Vladimir Putin said the doctrine could be modified.
AP / Roscosmos Space Agency Press Service via AP, File
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