黄睿靓接著在2007年五月委讬美林瑞士银行代为成立一个于开曼群岛注册的公司 (BOUCHON LTD),并将个人所有财产移住这家公司于美林瑞士银行开设的两号帐户,帐户经济所有权人为黄睿靓、授权代理人为陈致中。
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这些钱都流向了一家在开曼群岛注册成立的名为AXAM公司和一家在纽约的AXES公司。
The money went to AXAM, a firm incorporated in the Cayman Islands, and AXES, a firm in New York.
这种在开曼群岛注册公司,在美国上市,在中国境内运营的结构,为有效的监管带来和许多困难。
The whole structure of Cayman Island companies, listed in the U.S., but controlling operations in China, has created a morass that is undermining effective regulatory oversight of the companies.
而道琼斯工业指数的30家成分企业中,也至少有十家公司注册在开曼群岛。
At least 10 of the 30 companies listed in the Dow Jones Industrial Average have had units with addresses in the Caymans.
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