[email protected]

Tag Archives: Cayman Islands

06Nov/17

Politicians and royalty exposed in Paradise Papers

November 6, 2017FinanceAppleby, Bermuda, Business/Finance, Cayman Islands, Economy, Elizabeth, International taxation, Investigative journalism, News leaks, Offshore, Offshore finance, Offshore investment, Offshore magic circle, Paradise Papers, Russia, Samantha Vadas, Süddeutsche Zeitung, Tax, Tax avoidance, Tax haven, United Kingdom, United States, Vadas, Vladimir Putin, Wilbur Ross, Worldsmbale

A trove of leaked offshore investment documents, dubbed the ‘Paradise Papers’, exposes hidden banking activities of some of the world’s wealthiest people. Samantha Vadas reports. Continue reading →

10Jul/15

Ex-FIFA executive Webb agrees to U.S. extradition – source

July 10, 2015Football61st FIFA Congress, And 2022 FIFA World Cup bids, Association football, Cayman Islands, CONCACAF, Corruption in Switzerland, FIFA, FIFA corruption case, FIFA Council, FIFA World Cup, In association football, International Olympic Committee, Jeffrey Webb, Olympic sports, president, Sepp Blatter, Sports, Switzerland, United States, Zürichsmbale

Ex-FIFA Vice-President and former President of the regional body CONCACAF, Jeffrey Webb of the Cayman Islands, agrees to extradition to the United States.

Continue reading →