Cayman islands research

Cayman islands

1950s – Cayman islands company ID corp, owner was Shig Kataycoma who was a key facilitator of Lockheed corp payouts to Japanese politicians for aircraft contracts. In the early 1950s also narcotics for the US intel network. (Global research. Peter Dale Scott 6 Sept 2008).

1967 – The Cayman islands was set up as a tax haven in 1967. A letter 'secret' from the bank of England in April 1969. (Nicholas Shaxson. Treasure islands (c)2011 UK).

20 Jan 1972 – Diplomatic report no 216/72. Cayman islands. Governor of the Cayman islands to the secretary of state for commonwealth affairs. George Town. (Nicholas Shaxson. Treasure islands (c)2011 UK).

1973 – BCCI opened its first branch in London UK. BCCI bank HQ. Later established a holding company in another British colony, Cayman islands. Incorporated in Luxembourg.

27 Dec 1975 – Wikipedia. US IRS probe of secret offshore banks. The Milwaukee Sentinal.

1976 – Nugan Hand and BCCI used the same law firm in the Cayman islands, Bruce Campbell and co. The firm acted as registered agent for Nugan Hand. In 1976 it set up BCCI’s unit, International Credit and Investment company ltd, ICIC. Bruce Campbell also organized and managed several other corporate entities related to BCCI.

25 April 1976 – Wikipedia. Law agencies probing Caribbean tax havens. Sarasota Herald Tribune.

1977 – Closure of Castle bank and start of Nugan Hand bank. Retired CIA officers and covert ops.

1977-78 – The Resal company in the Cayman islands was in turn owned by a Liechtestein entity, the Resal Federaton. The foundation was controlled by Sheikh Zayed and relatives of UAE.

1991 – In the Cayman islands more than 120 companies are registered under the corporate name, Kingdom 5-KR, by Saudi Arabian prince al Waleed. Most of his money is held through a maze of companies registered in tax havens. In 1998 his father, prince Talal, a member of the house of Saud. 1991 BCCI bank fraud and Citibank. (Gerald S Posner. Secrets of the kingdom (c)2005 US).

2005 – Kingdom 5-KR is a Cayman islands, British west Indies corp, owned by Coults Cayman ltd, a trustee of the Kingdom One trust, a trust controlled by HRH of the Cayman islands. Saudi Arabia as Kingdom. (Gerald S Posner. Secrets of the Kingdom (c)2005 US).

2007 – J AQ Roy Bodden. The Cayman islands in transition. The politics, history and sociology of a changing society. Ian Randle publisher. Kingston and Miami.(Nicholas Shaxson. Treasure islands (c)2011 UK).

2008 – The Cayman islands reported to the IMF $2.2 trillion in equity liabilities (deposits or obligations) in 2008. The Caymans reported only $750 billion in portfolio assets. A major discrepency. (Nicholas Shaxson. Treasure islands (c)2011 UK).

2008 – Seamus Andrew. Niall Goodsir Cullen. Accountability of Cayman islands directors. S C Andrew LLP London UK.(Nicholas Shaxson. Treasure islands (c)2011 UK).

2008 – Mysterious deaths. A Swiss banker, Frederick Bise, was found dead in 2008 in the boot of a burning car, Grand bay Cayman islands. Blunt injuries to his head. (Nicholas Shaxson. Treasure islands (c)2011 UK).

2010 – Nada world is run by the Malaysian multi millionaire Dr Tan Shri Chen Lip, with $195 million from gambling. He has money in the Cayman islands. Involved in sex trafficking. The mafia’s control the sex trafficking of women and children. Traffickers look for younger and younger girls. It is the corruption of the governments that’s the real mafia, it is the corruption the does not stop. (Slavery inc. Lydia Cacho ©2010 UK).

2011 – Rudolf Elmer was former head of the Cayman islands branch of the Julius Baer bank. The source of the second major Wikileaks report. (Wikileaks. Inside Julian Assange war on secrecy. ©2011 UK)

2011 – London is also a tax haven. The system as a network of guilds. Unaccountable crime. Shadow and shell banks. Offshore's role in the financial crisis. 148 desks to Goldman Sachs in the Cayman islands. Housing investments and tax incentives. (Nicholas Shaxson. Treasure islands (c)2011 UK).

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