Latest News for: Cook islands trust

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Pandora Papers probe begins I-T notices sent to Indians, NRIs

MENA FN 16 Nov 2021
Reason Why do people use offshore accounts? Many individuals park their money in offshore accounts or trusts in tax havens like Samoa, Belize, Cook Island, British Virgin Island, and Panama ... Moreover, the fear of the return of estate duty (abolished in 1985) also led Indian industrialists to set up trusts. Past 'Rs ... "Undisclosed credits of Rs.
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Chilean president Piñera impeached over Pandora papers revelations

The Observer 09 Nov 2021
Their clients are typically seeking to discreetly set up companies or trusts in lightly regulated tax havens such as the British Virgin Islands (BVI), Panama, the Cook Islands and the US state of South Dakota ... Piñera’s holdings are now managed in a blind trust, according to the statement.
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Vancouver Island ranked in top 10 regions in the world by Lonely Planet

North Shore News 28 Oct 2021
Vancouver Island has been named one of the top regions in the world by Lonely Planet.  ... The Cook Islands — one of the world’s smallest countries — claims the coveted spot as the number-one country to seek out in 2022, while Norway places second and Mauritius third.  Top 10 Regions .
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Differences between trust, holding and shell companies

Straits Times 13 Oct 2021
The consortium received a trove of leaked documents dubbed the Pandora Papers, including some from Asiaciti Trust. The papers reveal that Asiaciti, which has operations in Singapore, Hong Kong, Cook Islands, Panama and other places, served at least 25 politicians ... Trust company.
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Chile president Piñera faces impeachment after Pandora papers leak

The Observer 13 Oct 2021
... linked to the sale, which was completed in the British Virgin Islands ... Their clients are typically seeking to discreetly set up companies or trusts in lightly regulated tax havens such as the British Virgin Islands (BVI), Panama, the Cook Islands and the US state of South Dakota.
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Pandora Papers: MGF’s Shravan Gupta owned BVI firm, JV with Emaar got $2 million

Indian Express 07 Oct 2021
A resolution on Asiatrust Limited, provided by AsiaCiti Trust, shows that in 2007, Zala Holdings Limited (ZHL), BVI, ... ZHL’s 100 per cent shareholding was owned by Churchill Trust, Cook Islands. Asiatrust Limited, also based in the Cook Islands, was trustee of the Churchill Trust.
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Queen’s lawyers acted for politician now accused by US prosecutors

The Observer 06 Oct 2021
... as February 2010, helping him and his brother Ibrahim transfer the ownership of €98m (about £81m at the time) from a British Virgin Islands (BVI) trust to a complex structure in Singapore and the Cook Islands, a secretive jurisdiction that offers high levels of asset protection.
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Singapore-based firm named in Pandora Papers in MAS' sights

Straits Times 05 Oct 2021
According to the Pandora Papers, Asiaciti Trust has set up and managed trusts and shell companies in secrecy jurisdictions for hundreds of American, South American, Asian and European clients ... Asiaciti Trust also has operations in Hong Kong, the Cook Islands, Panama, Samoa and elsewhere ... Asiaciti Trust declined to answer further queries from ST.
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Foreign money secretly floods U.S. tax havens. Some of it is tainted.

The Keene Sentinel 05 Oct 2021
He wanted to protect trusts from the claims of future creditors, a practice already in place in offshore financial centers such as the Cook Islands and Belize ... José "Pepe" Douer Ambar, a clothing magnate in Colombia who had a trust with $100 million in assets at Trident's office in the British Virgin Islands.
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Pandora Papers: Suspect foreign money flows into booming American tax havens on promise of eternal secrecy

Indian Express 05 Oct 2021
He wanted to protect trusts from the claims of future creditors, a practice already in place in offshore financial centers such as the Cook Islands and Belize ... José “Pepe” Douer Ambar, a clothing magnate in Colombia who had a trust with $100 million in assets at Trident’s office in the British Virgin Islands.
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Pandora papers: Sri Lankan power couple piled up luxury homes, artworks and cash offshore as ...

Indian Express 05 Oct 2021
Asiaciti set up a trust for him in New Zealand in 2012 and later moved it to the Cook Islands in the South Pacific, a jurisdiction that U.S ... The records show Red Ruth then distributed funds to other shell companies and Nadesan’s Cook Islands trust.
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Revealed: how Tory co-chair’s offshore film company indirectly benefited from £121k tax credits

The Observer 05 Oct 2021
The revelation that Elliot has a British Virgin Islands-based company – ... Their clients are typically seeking to discreetly set up companies or trusts in lightly regulated tax havens such as the British Virgin Islands (BVI), Panama, the Cook Islands and the US state of South Dakota.
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'More than 400 Australians' are named in a leak of 12 million files that expose ...

The Daily Mail 04 Oct 2021
Many of the Australians named in the papers are clients of Asiaciti - an international trust that has firms in Singapore, Cook Islands, Samoa, Nevis, Hong Kong, Panama, and New Zealand ... that has firms in Singapore, Cook Islands, Samoa, Nevis, Hong Kong, Panama, and New Zealand.
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Lush mansions, fine wine and a $4M PEN collection: Inside the lavish life of little-known ...

The Daily Mail 04 Oct 2021
Many of the Australians are clients of Asiaciti who have sophisticated networks set in Pacific Island nations, such as the Cook Islands and Samoa ... Many of the Australians named in the papers are clients of Asiaciti - an international trust that has firms in Singapore, Cook Islands, Samoa, Nevis, Hong Kong, Panama, and New Zealand.
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Tory peer did not declare secret offshore investments, leak suggests

The Observer 04 Oct 2021
Their clients are typically seeking to discreetly set up companies or trusts in lightly regulated tax havens such as the British Virgin Islands (BVI), Panama, the Cook Islands and the US state of South Dakota ... A blind trust is a way of holding investments so that the owner has no involvement in investment decisions.

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