Latest News for: Anguilla offshore


St. Maarten Yacht Club race package to include 9 Diam 24s

The Daily Herald 09 Nov 2023
SIMSPON BAY--The St ... Maarten to Saint Barths, to Anguilla and back to St. Maarten. Seven Diam 24 teams are expected to participate in this offshore regatta.  Tne Racing Calendar; starts off with the SMYC Diam 24 Grand Prix sailed in Great Bay on November 19, where the boats will be sailing an exciting racing course, with reaching start, ... .

Anguilla featured in ‘Travel + Leisure’ with details of 20 best things to do

The Daily Herald 17 Aug 2023
Sandy Island, one of Anguilla’s off-shore cays. ANGUILLA--In the latest issue of Travel + Leisure Anguilla is featured with an article “20 Best Things to Do in Anguilla – Stellar Snorkelling and Live Music Included” ... Stacey Liburd, Director of Tourism at the Anguilla Tourist Board.

Barbados, Anguilla, showcased at NY Travel and Adventure show, as travel returns

Metro USA 14 Feb 2023
Anguilla has amazing beaches, a wonderful championship golf course, tennis courts, hiking, and offshore cay,” she said of the 35.14 sq miles oasis for solo travelers, families, couples, and business travelers alike.

The Caribbean and the global cash stash

Jamaica Observer 03 Jul 2022
Research source Forbes magazine estimates that the wealthy have accumulated at least US$21 trillion in secretive offshore accounts ... People of any nationality may form offshore corporations ... The offshore jurisdiction of Anguilla levies zero taxation on all income generated outside of the jurisdiction by offshore companies.

Kazakhstan: President demands plan for the repatriation of offshore assets

EurasiaNet 09 Feb 2022
The disclosure, which was made possible by UK legislation enacted in 2018 that requires beneficiaries of large funds to explain the origin of their wealth or risk having their assets seized, showed how the real estate in question was controlled via offshore companies based in Panama, Anguilla and Curacao.

Coast Guard Transfers 28 Cubans To The Bahamas

CBS Sports 23 Oct 2021
near Anguilla Cay, Bahamas. A Coast Guard Cutter arrived on scene and spotted two unseaworthy vessels 1.5 miles offshore Anguilla Cay ... .

EU action against tax havens is inadequate, say MEPs

The Guardian 05 Oct 2021
Criticism prompted by expected removal of Anguilla, Dominica and Seychelles from blacklist The Pandora papers ’ ...

Pandora Papers: Five ways celebrities use the offshore system

The Irish Times 04 Oct 2021
Setting up companies and trusts offshore is easy and relatively cheap ... Some of those jurisdictions are literally offshore – on islands, such as Anguilla or the Bahamas – while others are in landlocked places like South Dakota and Switzerland ... The leaked documents provide a glimpse into what celebrities do with their money offshore.

American Airlines Adds Two New Routes Out Of Miami

Simple Flying 24 Jul 2021
As the US carrier continues to grow its footprint in South Florida, Miami’s hometown airline will offer flights to Dominica and Anguilla in the Caribbean ... Lloyd International Airport (AXA) on the island of Anguilla ... About Dominica and Anguilla ... Anguilla ... the radar on Anguilla.

Steve Mnuchin grilled about potential offshore tax havens

CBS News 26 Apr 2021
Trump's pick for treasury secretary, Steven Mnuchin, answers questions about his work with offshore accounts in Anguilla ... .

KNB Partners LLC FZ Providing the Best Company Formation Solutions in Several Jurisdictions, from Belize to the Bahamas

The Call 22 Oct 2020
We are delivering support for various jurisdictions like Anguilla, Canada, Hong Kong, and the U.K.”. KNB Partners now also offers BVI offshore company registration solutions. BVI is one of the most attractive jurisdictions for an offshore business, with modern, flexible, and commercially minded corporate legislation.

FinCEN Files — Flagged in each offshore tax probe, Rosy Blue is now on US radar

Indian Express 26 Sep 2020
On Panama Papers, the US financial watchdog has linked to reports in The Indian Express that members of the Rosy Blue family were associated with at least 24 offshore companies incorporated in the British Virgin Islands, Seychelles, British Anguilla and Mauritius.

Ex-FIFA chief Jack Warner in UK court appeal against corruption charges

Sky Sports 24 Apr 2020
"The wire transfers were sent from 10 different shell companies, all of which were registered and maintained bank accounts in offshore jurisdictions, including Cyprus, Anguilla and the British Virgin Islands, and were cleared through correspondent accounts located in the United States.
photo: Creative Commons / Alex J. Butler
Nursultan Nazarbayev picture seen on billboard, Almaty Kazakhstan

Kazakhstan: Nazarbayev family’s luxury UK assets come to light

EurasiaNet 11 Mar 2020
As has now emerged, items of real estate owned by the Nazarbayevs through offshore companies – based in Panama, Anguilla and Curacao – were last May made subject to legislation enacted in 2018 that requires beneficiaries of large funds to explain their origin of their wealth or risk having their assets seized ... .

Justice Department Indicts 4 Chinese Nationals for N. Korea Sanctions Violations

Voa News 24 Jul 2019
The indictment alleges that Ma, alongside Zhou, Hong and Luo "established front companies in offshore jurisdictions such as the British Virgin Islands, the Seychelles, Hong Kong, Wales, England, and Anguilla, and opened Chinese bank accounts held in the names ...