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Article: Cayman Islands: Business Advantages and Tax Minimization Attract U.S. Persons and Enforcement Challenges Exist.
- Article from:
- General Accounting Office Reports & Testimony
- Article date:
- August 1, 2008
CopyrightCOPYRIGHT 2008 Stonehenge International. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan. All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)
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GAO-08-779T July 24, 2008
The Cayman Islands is a major offshore financial center and the registered home of thousands of corporations and financial entities. Financial activity there is in the trillions of dollars annually. One Cayman building--Ugland House--has been the subject of public attention as the listed address of thousands of companies. To help Congress better understand the nature of U.S. persons' business activities in the Cayman Islands, GAO was asked to study (1) the nature and extent of U.S. persons' involvement with Ugland House registered entities and the nature of such business; (2) the reasons why U.S. persons conduct business in the Cayman ...
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Article: Regulation Of Investment Business.(Cayman Islands)
Mondaq Business Briefing;
October 9, 2003 ;
700+ words
... ... securities listed on the Cayman Islands Stock Exchange, and ... securities listed on the Cayman Islands Stock Exchange, or ... Calder PO Box 309 GT Ugland House South Church Street George Town Grand Cayman CAYMAN ISLANDS Tel: 9498066 Fax ...
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