Transcript: SEN. MAX BAUCUS CHAIRMAN SEN. MAX BAUCUS HOLDS A HEARING ON CAYMAN ISLANDS OFFSHORE TAX ISSUES

Article: SEN. BAUCUS TACKLES TAX EVASION IN HEARING ON CAYMAN ...
US Fed News Service, Including US State News;  July 24, 2008 ;     613 words ... ... of witnesses on the findings of a Government Accountability Office (GAO) investigation of the Ugland House, a tax haven in the Cayman Islands that has nearly 19,000 registered tenants, approximately half of which are American. Baucus ...

Article: SEN. BAUCUS ISSUES STATEMENT REGARDING CAYMAN ...
US Fed News Service, Including US State News;  July 24, 2008 ;     700+ words ... ... those of the Ugland House in the Cayman Islands. That's the ... four years, the Ugland House has found room ... things about the Cayman Islands. The Cayman ... business out of the Ugland House, in the Cayman Islands. And today ...

Article: FINANCE LEADERS SENDING GAO INVESTIGATORS TO CHECK OUT ...
US Fed News Service, Including US State News;  June 5, 2007 ;     700+ words ... ... taxes. The Ugland House office building in the Cayman Islands has been the source ... building in the Cayman Islands-Ugland House-that is reported ... travel to the Cayman Islands and visit the Ugland House to determine what ...

Article: GAO WILL REPORT TO FINANCE PANEL AT JULY 24 HEARING ON ...
US Fed News Service, Including US State News;  July 17, 2008 ;     700+ words ... ... story building in the Cayman Islands - Ugland House - that is reported to ... particular location - the Ugland House. Specifically, we request that GAO travel to the Cayman Islands and visit the Ugland House to determine what sorts ...

Article: Grey skies in the Caribbean; Tax and the Cayman ...
The Economist (US);  May 23, 2009 ;     700+ words ... ... beaches THE seas round the Cayman Islands may be blue, the sands white ... group of rich countries, the Cayman Islands are grey. On May 14th the ... Mr Obama has pointed to Ugland House, the Cayman Islands' office of a law firm, Maples ...

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 ...

Article: US senators demand probe.(CAYMAN ...
Caribbean Update;  July 1, 2007 ;     700+ words ... ... story building in the Cayman Islands listed as the address ... US liability. The Ugland House in George Town, the ... of the tax-free Cayman Islands, is home to 12 ... spokesman for the Cayman Islands government, said ...