Paradise Papers: Appleby reaction to media coverage
From Appleby “Recent media coverage, including the Panorama programme aired on 5th November, continues to focus on the offshore sector. The journalists do not allege, nor could they, that Appleby has done anything unlawful. There is no wrongdoing. It is…
Paradise Papers: MoS Jayant Sinha’s links with Omidyar in Appleby files
By Shyamlal Yadav From Indian Express Omidyar Network invested in D.Light Design which took a loan of $3 mn through its Cayman Islands subsidiary. Records show Sinha served as Director of D.Light Design founded in 2006 in San Francisco. Before…
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The Editor speaks: From Panama to Paradise
Some people think Panama is Paradise but not the law firm of Appleby. Appleby has been described by one media outlet as “The company [Appleby] helps the rich and wealthy to avoid taxes, hide names and even supply directors for…
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Football: FIFA corruption trial opens in New York
AFP From World Soccer Talk New York (AFP) – It was the raid that changed the face of the world’s most popular sport. Swiss police swooped in on a five-star Zurich hotel at dawn, arresting seven soccer officials at US…
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Jho Low sought refuge in Cayman Islands after 1MDB scandal broke
From The Malaysian Insight AFTER news broke about allegations of large-scale embezzlement in 1Malaysia Development Berhad, one of financier Low Taek Jho’s main concerns was in finding a safe haven, a new cache of leaked emails revealed. One of the…
Paradise Papers: Queen’s private estate invested £10m in offshore funds
From BBC Panaroma About £10m of the Queen’s private money was invested offshore, leaked documents show. The Duchy of Lancaster, which provides the Queen with an income, held funds in the Cayman Islands and Bermuda. A small amount ended up…
Cayman Pharmacy Group – Cayman Islands Healthcare Conference
From Cayman Pharmacy Group During the eighth annual CI Healthcare Conference at The Ritz-Carlton last month; The Cayman Pharmacy Group was honored to participate in spreading awareness in the latest services and technology offered within our three locations. The theme…
CTMH Doctors Hospital – Cayman Islands Healthcare Conference
From CTMH Doctors Hospital CTMH Doctors Hospital was a proud participant during the eighth annual Cayman Islands Healthcare Conference at The Ritz-Carlton, Grand Cayman. The theme for the conference this year was ‘Food for Thought: Exploring the Relationship between Nutrition…
CBC Investigates: Trudeau’s chief fundraiser linked to Cayman Islands tax scheme
By Harvey Cashore, Chelsea Gomez, Gillian Findlay From CBC News Massive offshore leak reveals secrets of Stephen Bronfman’s company In the early summer of 2015, Justin Trudeau was the star attraction at a private fundraiser in Montreal hosted by philanthropist andfinancier Stephen…
Trump commerce secretary’s business links with Putin family laid out in leaked files
By Jon Swaine and Luke Harding From The Guardian UK Donald Trump’s commerce secretary, Wilbur Ross, is doing business with Vladimir Putin’s son-in-law through a shipping venture in Russia. Leaked documents and public filings show Ross holds a stake in…
