Latest News for: Anguilla offshore

Edit

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.
Edit

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.
Edit

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 ... .
Edit

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 ’ ...
Edit

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.
Edit

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.
Edit

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 ... .
Edit

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.
Edit

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.
Edit

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
Edit

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 ... .
Edit

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 ...
Edit

China's Dandong Hongxiang owner charged with aiding North Korea via HK front companies

Hong Kong Standard 24 Jul 2019
A Chinese company, its owner and three managers have been indicted on charges they conspired to evade U.S ... TS Channel. IOS Android ... According to the indictment, the front companies were established in offshore jurisdictions such as Anguilla, the British Virgin Islands, Hong Kong, the Seychelles and Wales to hide Korea Kwangson’s role from U.S ... .
Edit

Chinese company, owner indicted in U.S. on North Korea sanctions charges

Yahoo Daily News 23 Jul 2019
By Jonathan Stempel ... Department of Justice said on Tuesday ... All the individual defendants are Chinese nationals ... [nL2N24N0UU] ... According to the indictment, the front companies were established in offshore jurisdictions such as Anguilla, the British Virgin Islands, Hong Kong, the Seychelles and Wales to hide Korea Kwangson's role from U.S ... The U.S ... .
Edit

Joyce 'Joy' Willmen

The Post-Star 23 May 2019
June 22, 1943—May 15, 2019 ... They spent a long and happy 51 years together ... Joy and her husband, Richard, traveled on holiday to Anguilla, a British overseas territory in the eastern Caribbean, which is comprised of a small main island and several offshore islets. For 30 years, they traveled to Anguilla, and made many lifelong friends along the way ... .

Most Viewed

Vladimir Makei, Minister of Foreign Affairs for Belarus, is seen during the 2019 Comprehensive Test-Ban Treaty Article XIV Conference in Conference Room 2 at United Nations Headquarters in New York, NY, USA on September 25, 2019.
Creative Commons / The Official CTBTO Photostream https://creativecommons.org/licenses/by/2.0/deed.en
Donald Trump speaking with attendees at the 2022 Student Action Summit at the Tampa Convention Center in Tampa, Florida
Creative Commons / Gage Skidmore https://creativecommons.org/licenses/by-sa/2.0/deed.en
President Joe Biden walks through the Rose Garden of the White House, Thursday, August 25, 2022, to the Oval Office
White House / Adam Schultz
×