Cayman Islands News

News

Cayman Islands most preferred destination to hide and launder money: Study

The study by Tax Justice Network said the Cayman Islands was part of what it dubbed Britain's 'spider web' of satellites, where London influences laws and the appointment of officialsThe Cayman Islands, which is close to Cuba, hosts more than 100,000 companies, a number that outstrips the local population

2 min read19 Feb 2020
News

Paradise Papers: Queen Elizabeth II’s private estate invested in offshore funds

Around 10 million of the Queen Elizabeth II's private money was placed in funds held in the Cayman Islands and Bermuda, according to Paradise Papers

1 min read6 Nov 2017
Market

Cayman Islands emerges as $265 billion treasuries haven

The Cayman Islands, a Caribbean financial center favoured by hedge funds, held $265 billion of treasuries, the largest holder after China and Japan

1 min read18 May 2016
Companies

Alibaba, Baidu turn kingmakers as China sees dealmaking surge

China's biggest Internet companies Baidu, Alibaba Group Holding Ltd. and Tencent Holdings Ltd., known collectively as BAT account for more than 40% of domestic deal-making in the industry

3 min read5 Nov 2015
Market

Sebi ban on Factorial Master Fund from accessing capital market to stay

Directions had restrained Cayman Islands-based hedge fund from accessing capital markets for allegedly indulging in insider trading

2 min read17 Oct 2014
News

Billionaires flee as tax havens chase $32 trillion offshore

, Over 30% of world’s 200 richest people control part of their personal fortune via an offshore holding firm or a domestic entity

9 min read29 Apr 2013
News

Pressure builds on Francois Hollande over tax fraud scandal

Critics have accused Hollande and his government of either trying to cover up the scandal or of mismanagement

2 min read4 Apr 2013
Politics

Vodafone case | Global trade bodies cannot pressurise India: Govt

Vodafone case | Global trade bodies cannot pressurise India: Govt

1 min read19 Apr 2012
Companies

I-T department serves order on Vodafone

I-T department serves order on Vodafone

1 min read1 Jun 2010
Home Page

Juniper India comes under I-T scanner

Juniper India comes under I-T scanner

5 min read31 Mar 2010
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