Late Tuesday, Gerova, a Bermuda-based, Cayman Islands-registered firm that describes itself as a reinsurer, announced yet another glitch in its bid to find new leadership.
They then plan to consolidate their empire into the Cayman Islands-registered Essar Global.
His investment vehicle, Cayman Islands-registered Singularis, has built up a 3.1% stake in the biggest company in Britain over the last two months.
The 2007 Vodafone deal was structured as a transaction between the firm's Dutch subsidiary and a Cayman Islands-based company that held Hutchison Whampoa's India assets.
Mardam-Bey and Dubai lawyers created a Delaware limited liability company that owns the royalty-producing well and linked it to a Cayman Islands fund that issued sharia-compliant certificates.
More than 60, 000 spectators witnessed 2, 500 athletes from 82 nations parade - including debutants Cayman Islands, Colombia, Ghana, Pakistan and Peru.
Citigroupexecutive, in a venture-capital fund registered in the Cayman Islands.
It took nearly three months to get government approvals in China for investment in the startup, set up as a wholly owned foreign subsidiary, like many of the early venture-backed Chinese startups, in the Cayman Islands.
In the latest financial twist, Le Monde reports that Mr Hollande's ex-treasurer Jean-Jacques Augier became a shareholder in a Cayman Islands company called International Bookstores Ltd in 2005.
Unlike most funds offered by Lloyd George, the WF Asia Fund--so far its only fund--is a hedge fund, registered in the Cayman Islands.
For remote transactions, there are any number of offshore intermediaries in Switzerland, the Cayman Islands, and elsewhere that have been helping privacy-conscious Americans stay beyond the long arm of the law for decades.
Once he attended a meeting there of La Cumbre ("The Summit"), a club of elite cigar aficionados, including a Moscow clothes retailer, a Chicago collector of pre-Castro cigars and a cigar merchant from the Cayman Islands.
In addition, country code top-level domains such as .ky for Cayman Islands and .be for Belgium fill out the roster.
In addition, country code top-level domains such as .ky for Cayman Islands and .be for Belgium filled out the roster.
One example: The Ugland House in the Cayman Islands, where at least 18, 857 international businesses--half of them with a U.S. affiliation--have been registered with the help of the building's sole tenant, the Maples and Calder law firm.
Because many overseas-listed entities are technically incorporated in third countries such as the Cayman Islands, Chinese authorities can legitimately claim that they don't have jurisdiction over corporate fraud cases.
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He said he didn't know why the venture-capital fund in which he had invested was based in the Cayman Islands or whether its location had resulted in any tax benefits.
President Hollande has also been embarrassed by revelations that his former Socialist Party treasurer, Jean-Jacques Augier, held personal investments in two offshore companies in the Cayman Islands.
Croix subsidiary is the third such Ocwen-related entity to be domiciled in a foreign tax haven, joining others in Luxembourg and the Cayman Islands.
This process has been going on for decades, with companies giving up their U.S. charters (a form of business citizenship) and redomiciling in low-tax jurisdictions such as Bermuda, Ireland, Switzerland, Panama, Hong Kong, and the Cayman Islands.
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