Cayman Islands Export-Import Trade and Business Directory - Strategic Information and Contacts ab 97.49 € als Taschenbuch: . Aus dem Bereich: Bücher, Taschenbücher, Wirtschaft & Soziales,
Please note that the content of this book primarily consists of articles available from Wikipedia or other free sources online. Ugland House is a building located in George Town, Cayman Islands Located on South Church Street, the building is the registered office address for 18,857 entities and has for years been linked to tax evasion. During his campaign, US President Barack Obama referred to Ugland House as the "biggest building in the world or the biggest tax scam in the world".The building is occupied by the law firm, Maples and Calder.In 2008, the United States Government Accountability Office, an independent body of the U.S. Congress, investigated the nature of entities registered in the Cayman Islands and at Ugland House. The investigation involved reviews of documentation as well as interviews with officials from the Internal Revenue Service, Securities and Exchange Commission, the Department of the Treasury, the Department of Justice, the Overseas Private Investment Corporation, and the Export-Import Bank of the United States.