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Showing results for Fairfield Greenwich Limited, a Cayman Island company
...The Financial Times traced the boat’s ownership to a Marshall Islands-based entity called Beilor Asset Limited....
...Wall and a colleague became directors after A&M was appointed in November by a Cayman Islands court to oversee the liquidation of BPGIC Holdings, the holding company that is the majority owner of Brooge....
...Brooge Energy Limited listed its shares on Nasdaq in 2019 through a merger with a special acquisition company that gave it a market valuation of more than $1bn....
...DV4’s trustee was Harbour, a Cayman Islands-based fund services company. Harbour did not respond to a request for comment....
...Wilbur Real Estate 5 did not respond to a request for comment submitted through Maples, its Cayman Island corporate agent....
...Because you have this complicated system where what they own is a stake in a Cayman Islands company. That company has some contracts with operating businesses in China....
...But notably, Bermuda and the Cayman Islands were near the top of the list as well....
...Other assets were also proposed as part of a wide ranging security package, including a “project value chain solutions company called Hangji Global Limited”....
...That meant that Cayman Islands-incorporated Binance “was not capable of being effectively supervised”, it said....
...Zero degrees longitude historically passes through Greenwich, UK, setting a reference point for time zones for the rest of the world....
...The majority of Spacs are based in the Cayman Islands, the Caribbean tax haven, but a minority are incorporated in the US state of Delaware....
...Creditors of Fantasia Holdings and DaFa Properties, two other midsized indebted Chinese developers, have filed similar winding-up petitions in Hong Kong and the Cayman Islands, according to the person....
...Cayman Islands, the Forest Moon of Endor or wherever the entities involved are domiciled....
...His name appears on dozens of company documents, some registered in Syria and Lebanon and others in the Cayman Islands....
...Find the names of the obscure Cayman Islands entities SoftBank uses (in this case, the apparently Arthurian legend-themed Gawain II 2022 Holdings Limited, Valiant I 2022 Holdings Limited and Valiant II 2022...
...They include historically popular tax havens such as Switzerland, Bermuda, the British Virgin Islands and the Cayman Islands. “Hiding offshore income from the taxman gets harder each year....
...Islands — has resisted being tied to a particular jurisdiction....
...The company is a subsidiary of the Cayman Islands-based SenseTime Group Inc, which is planning to sell the shares in Hong Kong....
...And we imagine them like they got a big bag of cash that they can just magic off to the Cayman Islands. These people are rich because they own our houses, they own our mortgages, you know what I mean?...
...Islands....
...Palm Heights, a funky new boutique hotel in the Cayman Islands, has a “1970s-era mansion design aesthetic”....
...It works like this: foreigners take shares in offshore holding companies set up in the Cayman Islands, which then enter into a series of contracts with the onshore Chinese businesses and their founders such...
...But most funds are domiciled in Delaware and the Cayman Islands where local laws permit GPs to dilute or eliminate key parts of their fiduciary duties....
...The FCA also this weekend issued a consumer warning against both the Cayman Islands-registered Binance holdings company and Binance Markets Limited, a London-based affiliate that is controlled by chief executive...
...The Cayman Islands-registered entity said earlier on Tuesday on Binance.com that the ability to remove or add sterling to its main platform using bank cards had been “suspended for maintenance”....
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