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...“We are currently working through the legal process in Cayman Islands to wind up [the fund],” said TGT director Justin Wright....
...On the same day, the group created a new holding company registered in London, moving its headquarters from the Cayman Islands, according to the filings....
...The entities charged include Binance Holdings Ltd, a Cayman Islands entity that acts as a parent company for the wider group, and BAM Trading Services Inc, which operates the Binance....
...One counterargument to the criticism of the Blue Hen State is that the US Department of Justice can reach directly within its borders, unlike, say, the Bahamas, or the Cayman Islands....
...The US- and Cayman Islands-based LedgerPrime entities, in the bottom-left of the schematics, stem from FTX’s acquisition last year of hedge fund Ledger Holdings....
...Both FTX and Cayman Island-registered Binance have set up American affiliates to appease US authorities but they offer services in other countries from their international base....
...This switch was central to the Bahamas’ crypto bet as it sought to diversify away from offshore banking, which in large part has uprooted to rival jurisdictions such as the Cayman Islands....
...don’t know if it is legal for a person to transfer customer funds from their crypto exchange to their hedge fund, because I don’t know what a crypto exchange is, according to the laws of the Bahamas, the Cayman...
...Tokyo’s financial scene in April with a surprise buyout proposal for a 93-year-old marine engineering company called Toyo Construction, in which it had built a 27 per cent stake via funds registered in the Cayman...
...It has also pledged to simplify Southern’s corporate structure, including the replacement of Cayman Islands-registered financing companies, which it said would take place next week....
...Funds provided to Wootton Cricket Ltd, a Cayman Islands-incorporated company owned by Naqvi, were ultimately transferred to PTI....
...Aberdeen Standard’s fund is part of a suite of products it is launching that will let clients invest in about 30 different categories of Cayman-based hedge funds, split by strategy or theme, or in a wider...
...To purchase the Mandarin Oriental New York, a Reliance subsidiary will buy the Cayman Islands-incorporated Columbus Centre Corporation, which Reliance said was the indirect owner of a 73.37 per cent stake...
...“To unilaterally decide to ban people’s access to their crypto would fly in the face of the reason why crypto exists,” said Cayman Islands-registered Binance, one of the world’s biggest crypto exchanges....
...Tracing the flow of money is difficult because HC-One has a complex corporate structure, including a parent company and several other subsidiaries in the Cayman Islands....
...The fees were paid to Wootton Cricket Ltd, which, despite the name, was in fact a Cayman Islands-incorporated company owned by Naqvi and the money was being used to bankroll Pakistan Tehreek-e-Insaf, Khan...
...York-based activist has himself been under attack from activists, who have complained about a valuation discount between the main fund at Loeb’s Third Point and a London-listed feeder fund Third Point Investors Ltd...
...HC-One has attracted criticism in the past, from unions and anti privatisation groups, for its complex structure, which includes a parent company in the Cayman Islands....
...The largest shareholder in Greensands Holdings was until September a Cayman Islands registered infrastructure fund, advised by JPMorgan....
...In late April, the Cayman regulator said it hadn’t received an application for clearance to operate there....
...Letter in response to this article: Tax policy framework has improved in the Caymans / From Dax Basdeo, Ministry of Financial Services and Home Affairs, George Town, Cayman Islands...
...It is unclear why Mr Abuljadayel used the Cayman entity to make the investment....
...Virgin declined to comment but a filing with the Securities and Exchange Commission describes the Cayman Islands-registered Spac, VG Acquisition, as looking for deals in the consumer-facing sectors Virgin...
...Asian property group ESR Cayman plans to raise as much as $1.45bn in a Hong Kong float. The listing aims to exploit ecommerce demand for big goods sheds and a comeback for the Hong Kong market....
...to verify that this is the full picture for the entire group as it has an opaque structure, which includes 62 companies, including 19 registered offshore, with the ultimate parent company based in the Cayman...
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