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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....
...The Cayman Islands and Virgin Islands have greater proportions of customers, but given their tax-haven status, who knows where the ultimate owners of those accounts spend their time....
...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....
...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....
...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....
...Islands....
...Islands, the Forest Moon of Endor or wherever the entities involved are domiciled....
...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....
...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...
...Islands-based fund....
...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....
...Since then, WCM Partners — which has said it will only serve institutional investors — has turned up in corporate filings in the Cayman Islands and the US state of Delaware....
...We have committed that no further debt in the Cayman Islands will be raised,” it added....
...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...
...The mystery buyer of a large stake in the Evening Standard’s parent group who used a Cayman Islands company to mask his identity is Sultan Mohamed Abuljadayel, a Saudi investor, according to two people with...
...The Supreme Court ruled against Daiwa Capital Markets Europe in a case centred around payments the bank made in relation to a Cayman Islands company, Singularis, linked to Saudi businessman Maan al-Sanea...
...Living costs in Bermuda are the second highest in the world, according to Numbeo, just behind the Cayman Islands, a tax haven 2,200 miles south-west of Bermuda....
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