Cayman Islands

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 2018-08-13 16:04 

The Independent

Illegal fishing and Amazon deforestation operations linked with offshore tax havens...

Investigation reveals use of nations like Cayman Islands and Belize by companies and vessels involved in potentially damaging practices...

 2018-08-13 01:30 

Irish Independent

The big chill on the Cayman Islands...

People are hilarious all the same, aren't they? As soon as I made it known I was off to the Cayman Islands, the jokes came flying thick and fast....

 2018-08-13 00:00 

Markets Insider

BYFX Global Co., Limited is granted Full Securities Investment Business License (Reference number. 1458866) By CIMA to act as a Market Maker...

GRAND CAYMAN, Cayman Islands, Aug. 13, 2018 /PRNewswire/ -- BYFX Global Co., Limited is pleased to announce The Cayman Islands Monetary Authority (CIMA) has granted BYFX Global Co., Limited the Securities Investment Business Licence......

 2018-08-10 17:41 

ThinkProgress

Betsy DeVos' $40 million yacht, and all the other ways she's dodged taxes...

Secretary of Education Betsy DeVos came under fire this week after reports suggested she has avoided paying taxes on the $40 million yacht she registered in the Cayman Islands. Although the vessel was moored in northern Ohio, where someone recently untied...

 2018-08-09 14:04 

Markets Insider

Consolidated Water Co. Ltd. Rescheduled Second Quarter Conference Call to Monday, August 13, 2018...

GEORGE TOWN, Cayman Islands, Aug. 9, 2018 /PRNewswire/ -- Consolidated Water Co. Ltd. (Nasdaq Global Select Market: CWCO), a leading developer and operator of seawater desalination plants, today announced that it has rescheduled the second quarter 2018......

 2018-08-07 21:48 

Newsweek.com

Why Does Betsy DeVos's Family Yacht Fly a Foreign Flag? Donald Trump's 'America First' Administration and the Cayman Islands...

The Education Secretary's floating mansion was moored at an Ohio dock—but was registered in a Caribbean archipelago....

 2018-08-07 12:30 

VOA

Luxury Yacht at Center of Investment Fund Scandal Arrives in Malaysia...

A $250 million luxury yacht allegedly paid for with money from Malaysia's scandal-tainted 1MDB sovereign wealth fund has arrived at a port near Kuala Lumpur.The 90-meter vessel dubbed Equanimity arrived at Port Klang Tuesday after a journey from the I...

 2018-08-07 11:43 

The Financial Express

Equanimity, $250 million superyacht, linked to 1MDB scandal, arrives in Malaysia; see pics...

The Cayman Islands-flagged Equanimity was first seized in the Indonesian holiday venue of Bali in February at the request of U.S. authorities investigating 1MDB. The DOJ has alleged in lawsuits filed in the United States that the yacht was bought by Malay...

 2018-08-06 04:21 

South China Morning Post

[ Asia ]

Vessel tracking map shows US$250m luxury yacht at centre of Malaysia 1MDB scandal near Singapore...

Equanimity, the US$250 million luxury yacht allegedly bought with funds stolen from a Malaysian state investment company after a long legal battle is currently near Batam island close to Singapore after Malaysia made an arrangement with Indonesia to take ...

 2018-08-05 04:28 

Inquirer.net

[ Philippines ]

Malaysia to take possession of 1MDB-linked yacht from Indonesia...

Malaysia is making "some arrangement" with Indonesia to take ownership of a luxury yacht linked to a multi-billion dollar financial scandal, a government spokesman said Sunday.The Cayman Islands-registered Equanimity, believed to be worth some $25...

 2018-08-05 03:36 

South China Morning Post

[ Asia ]

Malaysia is trying to get hold of 1MDB-linked luxury yacht...

Malaysia is making "some arrangement" with Indonesia to take ownership of a luxury yacht linked to a multibillion-dollar financial scandal, a government spokesman said on Sunday.The Cayman Islands-registered Equanimity, believed to be worth some U...

 2018-08-03 00:13 

Markets Insider

Greenlight Capital Re, Ltd. Announces Pricing of $100 Million Convertible Notes Offering and Share Repurchases...

GRAND CAYMAN, Cayman Islands, Aug. 02, 2018 (GLOBE NEWSWIRE) -- Greenlight Capital Re, Ltd. (NASDAQ: GLRE) (the "Company" or "Greenlight Re"), a specialist property and casualty reinsurance company headquartered in the Cayman......

 2018-08-02 12:05 

Markets Insider

Greenlight Capital Re, Ltd. Announces Proposed $100 Million Offering of Convertible Notes...

GRAND CAYMAN, Cayman Islands, Aug. 02, 2018 (GLOBE NEWSWIRE) -- Greenlight Capital Re, Ltd. (NASDAQ: GLRE) (the "Company" of "Greenlight Re"), a specialist property and casualty reinsurance company headquartered in the Cayman......

 2018-08-01 14:42 

South China Morning Post

[ Asia ]

China's largest oil group CNPC refutes subsidiary's role in 1MDB money-laundering scandal...

China Petroleum Pipeline Engineering (CPP), a unit of China's state-owned oil and gas giant China National Petroleum Corp, had refuted a media report that money paid for its pipeline projects in Malaysia was diverted to third-party Cayman Islands comp...

 2018-07-31 17:47 

Markets Insider

Saudi Billionaires Invest in Vertex ICO Startup...

GEORGE TOWN, Cayman Islands, Aug. 1, 2018 /PRNewswire/ -- Vertex, an ICO startup, is luring Arab investors who are looking to invest in early blockchain start-ups where they can put their money behind projects that......

 2018-07-31 16:19 

Markets Insider

Saudi Billionaires Invest in Vertex ICO Startup...

GEORGE TOWN, Cayman Islands, July 31, 2018 /PRNewswire/ -- Vertex, an ICO startup, is luring Arab investors who are looking to invest in early blockchain start-ups where they can put their money behind projects that......

 2018-07-31 16:19 

Markets Insider

Saudi Billionaires Invest in Vertex ICO Startup...

GEORGE TOWN, Cayman Islands, July 31, 2018 /PRNewswire/ -- Vertex, an ICO startup, is luring Arab investors who are looking to invest in early blockchain start-ups where they can put their money behind projects that......

 2018-07-30 17:49 

Newsweek.com

Cayman Islands Tax Haven Is Third-Largest Foreign Investor in Israel...

A new report on government data once more raises questions about the origin of funds driving Israel's burgeoning startup and tech industries....

 2018-07-30 14:41 

bakersfieldnow.com

Citi Appointed Depositary Bank for Cango Inc.'s Sponsored ADR Program...

NEW YORK--(BUSINESS WIRE)--Jul 30, 2018--Citi's Issuer Services business, acting through Citibank, N.A., has been appointed by Cango Inc. ("Cango"), a Cayman Islands exempted company with limited liability and operations in China, as the depos...

 2018-07-29 14:00 

Markets Insider

BitMart Exchange Launches Mission X: The Community Listing Market...

GRAND CAYMAN, Cayman Islands, July 29, 2018 /PRNewswire/ -- Even with the current rise in the value of cryptocurrencies, including the increase in the price of bitcoin, investors are still seeking new opportunities within the......

 2018-07-29 04:00 

Forbes

Artaic Reinvents The Mosaic Tile Medium With Technology, Robots and Custom Colors...

This Cayman Islands vacation villa features a giant undersea-inspired 60-foot mosaic swimming pool floor. It was made from thousands of intricately colored vitreous glass tiles by Artaic, a technology-powered tile designer and fabricator that has moderniz...

 2018-07-26 10:27 

Business Standard

Inbound FDI from tax havens shoot up in FY18...

Equity investments from Cayman Islands rise by 1600%, even as inflows from traditional sources fall...

 2018-07-24 13:15 

Markets Insider

Dart Real Estate and NCB Group Form Joint Venture Partnership to Develop Residential Project...

GRAND CAYMAN, Cayman Islands, July 24, 2018 /PRNewswire-PRWeb/ -- Dart Real Estate and NCB Group have entered a joint venture partnership to develop the first for-sale residential community in Camana Bay, a master-planned mixed-use......

 2018-07-20 06:10 

Business Standard

Singapore likely to ease regime to allow routing of offshore funds...

Move may accelerate migration of offshore funds from high-risk jurisdictions such as Mauritius and Cayman Islands to Singapore...

 2018-07-18 16:03 

Newsfile Corp.

Agreements to Acquire Shares in Tethys Petroleum and Oil & Gas License Extensions...

Grand Cayman, Cayman Islands--(Newsfile Corp. - July 18, 2018) - Tethys Petroleum Limited (TSXV: TPL.H) ("Tethys" or the "Company") today announces that it has signed binding agreements with private investors, Jaka Partners FZC and Gemini ...

 2018-07-17 14:15 

Markets Insider

Cayman Islands Economic Growth Surpasses 2017 Projections...

GRAND CAYMAN, Cayman Islands, July 17, 2018 With economic growth projections surpassed for 2017, analysts say the Cayman Islands is enjoying an economic boom. The......

 2018-07-17 02:04 

CNBC

Billionaire tech investor Peter Thiel bets on crypto start-up Block.one...

PayPal co-founder and well-known tech investor Peter Thiel was a part of Cayman Islands start-up Block.one's most recent funding round announced Monday....

 2018-07-16 19:30 

Markets Insider

Cayman Islands Law Firm Moves to Camana Bay...

GRAND CAYMAN, Cayman Islands, July 16, 2018 /PRNewswire-PRWeb/ -- Solomon Harris Cayman Islands has moved to its new location in Camana Bay, a new urbanism community and financial services hub on Grand Cayman....

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