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CAYMAN ISLANDS: Business and Tax Advantages Attract U.S. Persons and Enforcement Challenges Exist.
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- Source:
GAO Reports. 7/24/2008, p1-57. 57p. 2 Black and White Photographs, 3 Diagrams, 3 Graphs, 1 Map.
- Additional Information
- Subject Terms:
- Subject Terms:
- Abstract:
The article discusses a report by the U.S. Government Accountability Office (GAO) on Ugland House, a building located in the Cayman Islands. According to the report, Ugland House, which is the registered address of numerous companies, is occupied only by the law firm Maples and Calder. The report also discusses some reasons for Americans' financial activity in the Cayman Islands, implications for taxation, and the difficulty of enforcing financial regulations in offshore jurisdictions.
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