A second account was opened at the Morval Bank & Trust Ltd in the Cayman Islands and at some moment registered 19.845.300 dollars. Likewise Maximo and Garre figured as owning the account.

(At least, we proved we have no accounts in the Cayman Islands banks.) Garcia said he would present the bank certifications to the media on Thursday, August 8. Last week, Sagip party-list ...

A lawmaker on Thursday linked Commission on Elections (Comelec) Chairman George Garcia to two offshore bank accounts in Cayman Islands which allegedly received deposits from South Korean banks.

The Cayman Islands are not the only tax haven. Other countries considered to be tax havens include Panama, the Netherlands, Jersey, and Luxembourg. How Do Tax Havens Work? Tax havens provide offshore ...

which is the highest banking licence that a bank can attain in the Cayman Islands. “The termination of the agreement between NCBJ and Berkeley arises from the agreement not reaching completion ...