...Labol was formed by a parent company known as Curacao International Trust Company (Cura...
The legal regimes of offshore jurisdictions have historically differed in significant ways from those applicable in onshore jurisdictions. Inevitably, legal and financial professionals have seized upon these differences to develop strategies for reducing transactions costs. A prominent example of such cross-border arbitrage was the routing of Eurodollar loans through a small group of former Dutch island colonies in the Caribbean, a practice which peaked in the mid-1980s, when virtually every major U.S. corporation made interest payments to a Netherlands Antilles finance subsidiary. The "Antilles sandwich" strategy exploited the difference between high U.S. withholding tax rates that applied to interest payments made to most foreign lenders, and the zero rate of tax that applied to U.S. ...
... Ojeda and Amerigo Vespucci first visited Curaçao, one of the Caribbean islands that comprise the Ne..., which was a crucial concern for an oil company contemplating where to place an enormously expensi... executives, and managers, and to establish trusts and management companies.92 For example, "[a]s ear...
... CO ., SHELL TRANSPORT AND TRADING COMPANY PLC,. Defendants-Appellee...alleging violations of customary international law, the scope of liability--who is liable for wha... the law ought to be, but for trustworthy evidence of what the law really is." 542 U.S. at 7...
Two court decisions in late 1998 ruled against the use of corporate tax shelters. The Tax Court ruled in ASA Investerings Partnership v. Commissioner that tax shelters provided by an investment bank were not valid because the bank was not actually a partner in an arrangement meant to represent the bank as a partner. The US 3d Circuit Court of Appeals affirmed the Tax Court's decision in ACM v. Commissioner, ruling that a series of collateral swaps arranged by Merrill Lynch to reduce taxes on a $105 mil sale by Colgate-Palmolive Co. did not have economic substance.
...(UTP), an oil, gas, and petrochemical company. AlliedSignal expected to sell UTP before February... would be an AA- or AAA-rated international bank that would participate in the venture at Alli... same day, two foundations controlled by ABN Trust, an ABN affiliate in Curacao, formed Barber Corp. ...
... opinion deals a substantial blow to international law and its undertaking to. protect fundamental... form of a trust), businesses will now be free to trade in or explo... as to relieve the employer [the Farben company] of responsibility, constitutes a violation of...
...INTERNATIONAL LTD. (a.k.a. RWR INTERNATIONAL COMMODITIES), 3 Man...ADVANCED COMMERCIAL AND CHEMICAL WORKS COMPANY LIMITED; a.k.a. ADVANCED TRADING AND CHEMICAL WORK...AL- AKHTAR TRUST INTERNATIONAL), ST-1/A, Gulshan-e-Iqbal, Block 2, ...
... Hyatt Hotels Corporation ("Hyatt" or the "Company") (NYSE: H) today reported financial results for t...* Comparable International RevPAR increased 21.4% (17.5% excluding the effect... to benefit programs funded through Rabbi Trusts and non-comparable hotel expenses, expenses increa...
Aruba peacefully stretches out welcoming the smooth descent of the American Airlines jet on to the runway of the new $67 million (U.S. Customs Clearance) Queen Beatriz International Airport. In the distance, rugged Mt. Hooiberg, prickly with cactus, and the healing aloe plant, stands guarding the 70 square miles of the most westerly of the "ABC" (Aruba, Bonaire and Curacao) islands. The voice of the island is warm like the weather (82 degrees year-round), gentle like the tradewinds that shape the signature watapana (divi-divi) trees, and diverse like the English, Spanish, Dutch and (our local language) Papiamento that greets you. Bon-bini! Welcome to my island...my birthplace. . .mi Aruba. First, let's stop at my hotel. Since I am only here for the weekend, the four diamonds, award-winn...
... New Jersey owned, Lago oil and Transport Company. This industry brought African-Caribbean men from ...Trust me, it's all good. Also on the property are 2 exci...
... from both Edinburgh and Glasgow International Airports. A [pounds sterling]12 million investment... Suntine International-Economic Trading Company of China and Cuba's Cubanacan hotel group are part...HotelREZ . HotelREZ has partnered with Trust International and developed the new CentralREZ sys...
... more than 50 ways to leave your wireless company, people who are unhappy with restrictive calling c...HotelREZ . HotelREZ has partnered with Trust International and developed the new CentralREZ sys...
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