Latest News for: Cayman islands trust

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Armie Hammer

The Daily Mail 09 Apr 2024
'One funny thing about the Cayman Islands is that you get to go through the whole catharsis and the whole healing process about the end of a relationship ... The series showcases Elizabeth's work to open up a fourth location in the Cayman Islands.
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Crypto platform dYdX chooses Cayman Islands for operations as US tightens DeFi oversight

Cryptopolitan 02 Apr 2024
The dYdX community has voted in support of the transition of the dYdX Operations Trust to a Cayman Islands Foundation Company 🤝 — dYdX Foundation 🦔 (@dydxfoundation).
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Decentralized Exchange dYdX Relocates to Avoid US Regulators

CoinGape 01 Apr 2024
... entity in the Cayman Islands ... This reorganization involves the transformation of dYdX Operation Trust (DOT) into a new organization, the dYdX Foundation, domiciled in the Cayman Islands ... Cayman Islands.
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Qatari royals have investment in Newsmax

Blitz 28 Mar 2024
The documents disclosing Sultan’s investment were sourced from a collection of leaked files originating from Genesis Trust, a financial services provider based in the Cayman Islands.
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Qatari royal invested about $50 million in pro-Trump network Newsmax

Detroit news 26 Mar 2024
The documents came from a trove of roughly 100,000 leaked files from Genesis Trust, a Cayman Islands-based financial services provider, which were obtained by the International Consortium of ...
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Newsmax $50 Million Investment From Qatari Royals Came With Instructions: ‘Soften Its On-Air Coverage’ of ...

The Wrap 26 Mar 2024
The reporting relied on documents from a trove of roughly 100,000 leaked files from Genesis Trust, a Cayman Islands-based financial services provider, which were obtained by the International ...
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Why the US put a $1 million bounty on a Russian yacht’s alleged manager

Stars and Stripes 14 Mar 2024
... Holding AG, a group that is nevertheless still “beneficially owned” — meaning, owned in practice — by Vekselberg through Columbus Trust, a Cayman Islands trust, according to Sulzer’s corporate filing.
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LedgerPrime Revives as MNNC Group Post-FTX, Eyes 40% Returns

CoinGape 29 Feb 2024
LedgerPrime Rebirth with a Focus on Returns. MNNC Group, now residing in the Cayman Islands, has earned an undisclosed amount from their investors, some of whom include those who previously trusted LedgerPrime ... Leveraging Legacy and Expertise ... ....
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Malaysian ex-minister Daim Zainuddin may spend five-years in prison

Blitz 09 Feb 2024
... companies and trusts holding assets worth US$31 million. The MACC has also uncovered a Cayman Islands-registered trust worth US$52.5 million, listing Daim’s two youngest sons as beneficiaries.
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Searches, summons, detection of violations: ED’s Pandora probe touches Indian owners of offshore firms

Financial Express 05 Feb 2024
As Settlor, Glentec set up the Deanstone Trust in New Zealand in 2015 ... The Bhartia family that runs the Sitaram Bhartia Institute of Science and Research in Delhi set up a trust in the Cayman Islands in 2006 which acquired a company, Carmichael Inc.
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Searches, summons, detection of violations: ED\u2019s Pandora probe touches Indian owners of offshore firms

Indian Express 04 Feb 2024
As Settlor, Glentec set up the Deanstone Trust in New Zealand in 2015 ... The Bhartia family that runs the Sitaram Bhartia Institute of Science and Research in Delhi set up a trust in the Cayman Islands in 2006 which acquired a company, Carmichael Inc.
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Malaysian ex-minister Daim Zainuddin in trouble, faces possible life sentence

Blitz 22 Jan 2024
It may be mentioned here that, leaked records from a Cayman Islands financial services firm shed light on the ZA Star Trust, created by Daim’s wife in 2010 ... The trust company, acquired by Jersey-based ...
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Malaysian ex-minister Daim Zainuddin accused of money laundering

Blitz 20 Jan 2024
Leaked records from a Cayman Islands financial services firm shed light on the ZA Star Trust, created by Daim’s wife in 2010 ... The trust company, acquired by Jersey-based firm Highvern in 2022, is ...
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Omantel raises $500mn via Sukuk issuance

Muskat Daily 20 Jan 2024
Moody’s assigned a Ba2 rating to the proposed backed senior unsecured Sukuk trust certificates to be issued by OTEL Sukuk Limited, a special-purpose vehicle established in the Cayman Islands by Omantel.
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Another Daim-linked trust worth hundreds of millions revealed in new leak

Malaysia Kini 18 Jan 2024
The trust hidden in Cayman Islands is in wife, children's name. .
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